- 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
- BMO Financial Group (Dallas, TX)
- Position is a Portfolio Manager/Underwriting role, inclusive of current and new customer calling and pitching. As PM, you would manage 7-10 customers, while also ... and systems and effectively trouble shooting to ensure a high-quality client experience . + May coordinate closing with closing department, clients and attorneys. +… more
- MUFG (Irving, TX)
- …will provide more details. **Job Summary** The Onboarding and Know Your Customer (KYC) Professional II is responsible for satisfying the Bank's regulatory ... as well as ensuring adherence to all Compliance, Anti-Money Laundering/Know Your Customer policies and procedures. Day-to-day focus is on resolution of complex… more
- MUFG (Irving, TX)
- …to enhance and tune MUFG's GFCD Transaction Monitoring Program. + Recommend customer segmentation and optimization for MUFG's GFCD monitoring system across multiple ... effective and efficient operations with clearly defined roles and responsibilities. **Qualifications/Skills/ Experience ** + Hands on working knowledge of one or more… more
- JPMorgan Chase (Plano, TX)
- …are looking for people just like you. Join our team and help us develop game-changing, high-quality solutions. As a **Senior Lead Architect** at **JPMorgan Chase** ... trusted relationships with business and technical decision makers in the customer 's organization to provide business and technical thought leadership, + Identifies… more
- MUFG (Irving, TX)
- …Reviewing a variety of cases of varying complexity, requiring a level of experience needed to effectively assess client's profile, its AML program, transactions and ... customer relationships, and provide holistic assessment of the potential...**_Qualifications:_** * Minimum of 3 to 5 years management experience , preferably in a BSA / AML environment *… more
- PennyMac (Carrollton, TX)
- …mortgage platform and integrated business focused on the production and servicing of US mortgage loans and the management of investments related to the US ... are robust, scalable, secure, and effectively enable our business objectives and customer experiences. The FVP, Product Manager will guide, mentor, and empower your… more
- MUFG (Irving, TX)
- …the seamless integration of core banking systems, payment processing platforms, and customer databases. + **Provide the strategy and oversee the analysis** of ... Information Technology, or related field. + 8+ years of experience in financial crimes data analytics within the financial...take the next step in exploring a career with us and encourage you to spend more time reviewing… more
- The Cigna Group (Dallas, TX)
- …external and internal constituents; and commanding the respect and enthusiasm. + Experience in prospecting new opportunities. + Experience with client ... and execution + Strong business and financial acumen + Client centric / customer focused + Ability to build strong relationships with senior members of client… more
- RELX INC (Houston, TX)
- …silos between content types, ensuring resources are optimised for maximum customer value. + Drive hiring, training, and development initiatives, building a ... adherence to regulatory requirements. Requirements + Considerable editorial leadership experience within B2B media, financial journalism, PRAs, or market… more