- MUFG (Irving, TX)
- …FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including ... ("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected… more
- MUFG (Irving, TX)
- …exams and issues management . The ideal candidate will apply practical risk management experience along with sanctions and GFCD policies and processes ... issues management . The individual is responsible for ensuring sanctions compliance governance, leadership and oversight to ensure a globally consistent framework… more
- MUFG (Irving, TX)
- …analysis on portfolio patterns and trends to assist AML, fraud, and security management in identifying new or emerging risk issues. Help develop strategies ... responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program.… more
- Centene Corporation (Austin, TX)
- …ensure the accuracy and integrity of records. + Monitors and audits compliance with records management policies and procedures. **Education/Experience:** + ... stakeholders to foster a culture of privacy and ensure compliance with all applicable laws and regulations. Ensures the...Data Security model law required. + Experience with privacy risk assessments, incident response, and breach management … more
- Citigroup (Irving, TX)
- …knowledge of data analysis tools and methodologies to make recommendations to senior management to support process improvement + Ability to lead and provide guidance ... Applies judgment when interpreting data, preparing reports, and presents findings to management with recommendations based on identified trends and facts + Designs… more
- Centene Corporation (Austin, TX)
- …and procedures, addressing data governance, bias mitigation, transparency, accountability, and risk management + Ensure the organization is compliant with ... management of third-party vendors providing AI solutions, ensuring compliance with organizational policies and regulatory requirements + Maintains current… more
- Citigroup (Irving, TX)
- The Product Developer is a role supporting the design, delivery, and ongoing management of credit products for clients in Wholesale Credit. The role requires ... measurable impact on client experience, operation efficiency and regulatory compliance . **Responsibilities:** + The Product Developer is responsible for activities… more
- Citigroup (Irving, TX)
- + The Syndications Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise ... within area of expertise. Involved in short-term planning resource planning. Full management responsibility of a team, which may include management of… more
- MUFG (Irving, TX)
- …and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to manage multiple projects ... + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer,… more
- JPMorgan Chase (Plano, TX)
- … activities across functional partners and ensures adherence to the firm's risk , controls, compliance , and regulatory requirements + Effectively manages ... + Leads end-to-end product delivery processes including intake, dependency management , release management , product operationalization, delivery feasibility… more