- MUFG (Irving, TX)
- …apply this knowledge in assessing client activity and monitoring of high-risk customer accounts. + Demonstrated experience in reporting and/or using Suspicious ... requires a very sound operations management/supervisory background and direct experience with BSA/AML. **Major Responsibilities:** _Supervise Daily Activities of the… more
- SHI (Austin, TX)
- …Technology, or a relevant executive area + 7+ years in senior management or VP -level positions required + 15+ years of experience in Strategic Alliances, Partner ... yours.** **Job Summary** SHI is seeking an executive visionary to serve as VP of Services Partners & Alliances, responsible for architecting and leading a… more
- MUFG (Irving, TX)
- …SharePoint sites and other administrative duties. **Essential Skills** + 5-7+ years of experience in KYC, AML or related functions. + Excellent written and verbal ... decision making, pipeline management and organizational skills. **Nice to Haves** + Experience with advanced document editing and/or procedure writing + ACAMS or… more
- JPMorgan Chase (Austin, TX)
- …+ Develop and execute a product strategy and vision that delivers customer value, maintaining a product roadmap, delivery timeline, and a prioritized product ... resolve blockers, and provide regular status updates to stakeholders, incorporating customer feedback to enhance features and drive continuous improvement. + Ensure… more
- MUFG (Irving, TX)
- …modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4) helping to coordinate the implementation of scenarios, ... Financial Crimes program - Develop mathematical or statistical theory to interpret customer KYC data and historical transaction data to group customers and… more
- PagerDuty (Austin, TX)
- …a discipline that can accelerate business scale for a large and growing customer base. We believe cultivating a culture that embraces collaboration, creativity, and ... learning sets us up for success. You will be expected to participate in customer facing and industry engagements that yield input into our technology vision and… more
- JPMorgan Chase (Plano, TX)
- …As a core leader, you are responsible for acting as the voice of the customer and developing profitable products that provide customer value. Utilizing your deep ... closely with cross-functional teams to deliver high-quality products that exceed customer expectations. **Job responsibilities** + Develops a product strategy and… more
- MUFG (Irving, TX)
- …Crimes program - + Develop mathematical or statistical theory/models to interpret customer KYC data and historical transaction data to group customers and ... data profiling to validate relevant data and data sets to be used for customer segmentation and tuning initiatives. + Support in the creation of detail documentation… more
- MUFG (Irving, TX)
- …be required to review the most complex clients, requiring a level of experience needed to effectively interact with customer relationships. Assist management in ... and analysis completed and documented by other Specialists via Know Your Customer forms or within various databases. Ensure ongoing reviews of assigned portfolio… more
- Citigroup (San Antonio, TX)
- …non-licensed associates, internal partners, and clients. They handle escalated customer inquiries and ensures client requests/problem resolution is handled promptly ... to resolve client requests promptly and achieve excellent internal and external customer service. + Documents, tracks, and monitors items escalated to them to… more