- Citigroup (Irving, TX)
- …limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and ... each of the originating and coverage business lines, credit risk , operations, legal, etc to ensure strategic vision is...strategic vision is enabled. + Ensure that quality of data , controls and processes performed meet internal policies and… more
- MUFG (Irving, TX)
- …or other FC systems to detect control breaks and mitigate financial crimes risk . + Lead projects to perform complex FC Systems Testing across all regional ... in the Americas region. + Understand business process flows, data flows and mapping, system specifications, key data... data flows and mapping, system specifications, key data elements, along with related compliance technology components. +… more
- JPMorgan Chase (Plano, TX)
- …the product's key success metrics such as cost, feature and functionality, risk posture, and reliability **Required qualifications, capabilities, and skills** + 5+ ... Services + Advanced knowledge of the product development life cycle, design, and data analytics + Proven ability to lead product life cycle activities including… more
- Citigroup (Irving, TX)
- …developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... advanced excel features. + Experience in Oracle and SQL queries for test data mining, data generation & conditioning **Automation/GenAI Expertise** : +… more
- Citigroup (Irving, TX)
- …developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... Architect to design and lead enterprise-grade technology solutions across application, data , and cloud platforms. The ideal candidate combines strong hands-on… more
- MUFG (Irving, TX)
- …+ Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis. + Support large strategic optimization and segmentation program to ... performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, account and transactional data . + Proven track… more
- Citigroup (Irving, TX)
- …to use infrastructure technology knowledge and identified policies to process data , resolve issues and execute administrative tasks. **Responsibilities:** + Create ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Irving, TX)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Irving, TX)
- …wide variety of products and solutions + Identifies solutions ranging across data analytics, reporting, CRM, Trade Workflows and trade processing + Has ... Access Approvals, controls testing and documentation + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- …all phases of its life. + Proficient in information modeling, data structures and algorithms. + Understand maintenance characteristics, runtime properties and ... a higher level of knowledge through industry certifications + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more
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