- Citigroup (Irving, TX)
- **Technical Lead- Java (Hands-on)- VP - Hybrid** **Introduction** Citi's Institutional Clients Group (ICG) is comprised of diverse, talented professionals located in ... returning mothers with various childcare benefits. + Citi offers a robust training program . We continually reevaluate our training model to ensure that we are always… more
- MUFG (Irving, TX)
- …Risk Management function. This position executes a compliance testing program designed to meet heightening regulatory standards and expectations pertaining ... on the Sales & Trading business units with focus on the Markets Compliance program . The Compliance Officer will work closely with ACT teammates and various key… more
- MUFG (Irving, TX)
- …Development and Data Analysis. + Support large strategic optimization and segmentation program to enhance and tune MUFG's GFCD Transaction Monitoring Program . ... and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, including what-if detection scenario… more
- MUFG (Irving, TX)
- …crime. **Major Responsibilities:** + In connection with the Global Financial Crimes program - Develop mathematical or statistical theory to interpret customer KYC ... segmentation and optimization tools. + Support large strategic optimization and segmentation program to enhance and tune MUFG 's GFCD Transaction Monitoring … more
- Deloitte (San Antonio, TX)
- …leaders and partners focused on all Deloitte Health, Wellness, and Pension program offerings. Collaboration and Leadership: + Work closely with Deloitte's product ... demonstrations, and stakeholder engagement to ensure successful benefits administration program outcomes. + Build and maintain strong relationships with clients,… more
- MUFG (Irving, TX)
- …**Major Responsibilities:** + In connection with the Global Financial Crimes program - + Develop mathematical or statistical theory/models to interpret customer ... and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, including what-if detection scenario… more
- MUFG (Irving, TX)
- …a background with AML, Sanctions, or ABC, including supporting advisory, program management/governance, and reporting. + Keeping abreast of risk assessment trends ... + Leading the quarterly risk assessment refresh process as part of ongoing program monitoring; and + Reviewing quarterly results, presenting them to management, and… more
- MUFG (Irving, TX)
- …The position shall be responsible to ensure that an effective compliance program is developed and maintained to address compliance with applicable regulatory ... and other risk functions, to ensure implementation of an effective compliance program . + Provide consulting and advisory services to stakeholders to comply with… more
- MUFG (Irving, TX)
- …crime risks. **Major Responsibilities:** In connection with the Global Financial Crimes program - + Support the identification and implementation of diagnostic and ... + Process-oriented and a strong ability to develop appropriate program -enhancing strategies + Detail-oriented and organized execution. **Additional skills/requirements**… more
- Citigroup (Irving, TX)
- …Artificial Intelligence (AI) within our organization necessitates a robust governance program to ensure responsible and ethical AI development and deployment. This ... security vulnerabilities, and compliance issues, a dedicated AI Governance Program is being established. This program requires...AI Governance Program is being established. This program requires skilled developers to build and maintain the… more
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