- MUFG (Irving, TX)
- …for (1) helping to identify detection scenarios, (2) provide analytics support for developing, tuning, optimizing and modifying segmentation to improve transaction ... monitoring and screening systems, (3) customer segmentation (4) helping to coordinate the implementation of...of models involving tuning, calibration, segmentation and optimization. + Support the development of policies and procedures for AML… more
- Citigroup (Irving, TX)
- …with internal teams to ensure flawless design and execution of existing customer marketing campaigns, meeting business goals and driving credit card growth and ... customer engagement. + **Testing & Quality Assurance:** Implement test...from inception to implementation, providing subject matter expertise and support . + **Process Improvement & Automation:** Proactively identify, promote,… more
- MUFG (Irving, TX)
- …to effectively assess client's profile, its AML program, transactions and customer relationships, and provide holistic assessment of the potential financial crime ... department work queues, ensuring critical deadlines are met. Provide liaison support and maintain effective working relationships between FI EDD Analysts, First-Line… 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)
- …surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program. The AML Operations Team Leader ... bank lines of business as appropriate. Establish and maintain superior customer service protocols with internal business partners. Provide governance and oversight… more
- JPMorgan Chase (Plano, TX)
- …your problem-solving skills to thrive in a fast-paced environment and drive customer -centric strategies. As a leader in solutioning, collaborate closely with the ... in partnership sales. You are responsible for acting as the voice of the customer by understanding their needs and communicating feedback to the Product teams. You… more
- Citigroup (Irving, TX)
- …of the Role:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... our digital architecture and ensuring our platforms provide a first-class customer experience. We reimagine client and partner experiences to deliver excellence… more
- JPMorgan Chase (Plano, TX)
- …will lead the entire product life cycle, acting as the voice of the customer and focusing on creating profitable products that deliver value to our clients. ... closely with cross-functional teams to deliver high-quality products that surpass customer expectations. This role is an integral part of JPMorganChase's primary… more
- Citigroup (San Antonio, TX)
- …on delivering operational solutions for our clients. Providing first level support and escalation to licensed and non-licensed associates, internal partners, and ... clients, they handle escalated customer inquiries and ensures client requests/problem resolution is handled...**Job Family Group:** Consumer Sales **Job Family:** Consumer Sales Support **Time Type:** Full time **Primary Location:** San Antonio… 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