- Centene Corporation (Austin, TX)
- …Purpose:** Oversees, develops, implements, and maintains a comprehensive privacy program that ensures the confidentiality, integrity, and availability of protected ... with organizational goals and regulatory requirements. + Ensures that the Privacy program develops and maintains key controls, elements and functions set forth in… more
- MUFG (Irving, TX)
- …quality control and/or special risk client activities in support of the Bank's BSA/AML program . The AML Operations Team Leader will oversee the work of up to eight ... readiness and in support of the larger Bank BSA/AML program . Provide technical guidance and mentoring to staff with...in concert with the division's overall Quality Control (QC) program . Assist assigned AML Department Manager to ensure staff… 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
- Nelnet (Burleson, TX)
- …loan repayment, life insurance & AD&D insurance, employee assistance program , employee stock purchase program , tuition reimbursement, performance-based ... incentive pay, short- and long-term disability, and a robust wellness program . Click here to learn more about our benefits: LINK… more
- MUFG (Irving, TX)
- …level of experience needed to effectively assess client's profile, its AML program , transactions and customer relationships, and provide holistic assessment of the ... initiatives that support the key objectives of building the GFCD and CoE program in our drive to deliver great operational expertise, efficiency and effectiveness.… more
- JPMorgan Chase (Plano, TX)
- …to create an advanced set of solutions. + Lead all aspects of program life cycle management including market demands, technology trends, and the competitive field. ... review of criminal conviction history, including pretrial diversions or program entries. JPMorganChase, one of the oldest financial institutions, offers… more
- Citigroup (Irving, TX)
- …the transformation programs of the core Finance functions. The Strategic Ledger program is working on the transformation of the Accounting Generation processes to ... and aligned with multiple enterprise initiatives and strategies. The Strategic Ledger program is also working on the Finance Ledger Transformation that will… more
- Neuberger Berman (TX)
- …activity with the firm through written call notes + Integrate the direct sales program with the consultant marketing program of the firm in close partnership ... + Determine team, agenda, and materials necessary for all presentations involving other firm professionals + Accurately and successfully represent the firm to the outside world in various public forums **Pivotal Experience & Expertise:** + Minimum of 7 years'… more
- Citigroup (Irving, TX)
- …plays a key role in Citi's Third Party Information Security Assessment (TPISA) program 's ability to adapt quickly to changing needs to meet objectives and strategy. ... The Third Party IS Risk Analyst will work closely with the TPISA Program management team and other stakeholders to address questions and requests related to… more
- JPMorgan Chase (Plano, TX)
- …implement programs to enhance the skills and capabilities of advisors. + Communicate Program -Level Updates: Provide regular updates and reports on the AGP program ... to leadership and other stakeholders. + Facilitate Cross-Functional Collaboration: Encourage collaboration between different functions within the business to enhance advisor development. + Support Strategic Planning for AGP Development: Contribute to… more