- Citigroup (Irving, TX)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth ... and analyze security risk evidence and coordinate with internal and external compliance and auditing agencies / officials + Execute meetings and communicate complex… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- JPMorgan Chase (Plano, TX)
- …remediation plans. Manage Compute Platforms (CP) updates and evaluations, improving compliance with current risk management frameworks and standards. + Develop and ... Experience working in regulated industries, leveraging technology standards, frameworks, compliance , and industry-recognized new ideas/standards. For example - (Information… more
- Comerica (Dallas, TX)
- …Analysis and Monitoring Review interest rate risk related materials provided by Corporate Treasury; including but not limited to ALCO materials, weekly markets ... guidance. Model Development and Stress Testing Work closely with Model Development and Corporate Treasury to ensure the design, inputs, and results are fit for… more
- Citigroup (Irving, TX)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth ... issues. + Maintain strategic security strategies incorporating Linux, networking, compliance , and security best practices. + Support enterprise-scale logging,… more
- MUFG (Irving, TX)
- …transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to ... Under the direction of the assigned AML Department Manager, ensure compliance with federal information sharing requests and regulations, including Grand jury… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- JPMorgan Chase (Plano, TX)
- The Risk Management & Compliance Technology Machine Learning team at JPMorgan Chase focuses on solving challenging business problems such as Anti-Money Laundering ... and Surveillance through data science and machine learning techniques across Risk, Compliance , Conduct and Operational Risk. As an Applied AI ML Lead on the team,… more
- JPMorgan Chase (Plano, TX)
- …controls, and testing the controls + Ensure operational practices are in compliance with relevant risk standards, policies, and regulations to maintain an effective ... or as a regulator, internal or external audit, and/or compliance is a plus + Familiarity with Internal Controls,...small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan… more
- JPMorgan Chase (Houston, TX)
- …debt and equity sources, time delays, cost overruns, usage of contingency funds and compliance with legal documents + Surface issues as they arise with the client to ... millions of consumers, small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan and Chase brands.… more