- JPMorgan Chase (Plano, TX)
- …maintain an effective control environment with ongoing monitoring and assessment of operational risk and control environment + Perform end-to-end issue/action ... meaningful metrics to inform on the health of the operational risk and control environment & manage...or physical disability needs. Visit our FAQs for more information about requesting an accommodation. JPMorgan Chase & Co.… more
- Citigroup (Irving, TX)
- The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, ... including markets, treasury, credit, and operational . In areas related to financial and regulatory risks,...mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall business strategy… more
- MUFG (Irving, TX)
- …("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' ... this new position has been created to supervise the operational aspects of Enhanced Due Diligence ("EDD") for Banks...expected activity * Review and evaluate information about the FI's AML programs, for example by… more
- Citigroup (Irving, TX)
- …due diligence, and market intelligence. + Evaluate and process data, historical information and "Know Your Client" to assess appropriate strategy. + Identify, modify ... sound understanding of credit issues and is able to establish and process risk mitigation plans from inception to implementation to resolution. + Negotiate with… more
- MUFG (Irving, TX)
- …responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program. ... AML Department Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling… more
- MUFG (Irving, TX)
- …Financial Crimes Division ("GFCD"), this new position has been created to support the operational expansion of the FI-EDD Team. We are seeking a highly skilled and ... Data Privacy Office (DPO) to address questions and resolve risk recommendations related to CBDM forms + Assist with...project methodology and tools + Prepare progress updates of operational changes for GFCD leadership, Senior Management, and the… more
- RELX INC (Houston, TX)
- …About the RoleICIS is one of the world's largest commodity market information providers, creating critical benchmarks that bring efficiency and transparency to ... trust and influence our brand commands globally. Responsibilities Editorial Strategy & Operational Excellence + Define and execute a cohesive editorial strategy that… more
- Centene Corporation (Austin, TX)
- …that ensures the confidentiality, integrity, and availability of protected health information (PHI) and other non-public individual data. Collaborate with various ... laws and regulations. Ensures the responsible use and protection of sensitive information , safeguarding the company's reputation and fostering trust with members and… more
- JPMorgan Chase (Plano, TX)
- …Communicates regulatory guidelines to Product Managers to ensure our products meet risk and compliance requirements and are delivered on time + Partners effectively ... to the regulatory environment to ensure our products meet all necessary risk and compliance checks **Required qualifications, capabilities, and skills** + 5+ years… more
- JPMorgan Chase (Plano, TX)
- …Anti-Money Laundering and Surveillance through data science and machine learning techniques across Risk , Compliance, Conduct and Operational Risk . As an ... The Risk Management & Compliance Technology Machine Learning team...or physical disability needs. Visit our FAQs for more information about requesting an accommodation. JPMorgan Chase & Co.… more