- MUFG (Irving, TX)
- …(controls) taken to mitigate financial crimes risk: + Engage directly with management with a goal to independently lead end-to-end compliance testing reviews, ... key stakeholders to understand business and functional requirements and support management in developing test plans, scripts, procedures, and sampling methodologies… 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
- Neuberger Berman (TX)
- …team, this position will be responsible for selling institutional investment management services by calling directly on Southwest client segments, including Public ... segments. The primary objective is to increase assets under management across all asset class disciplines including Equites, Fixed...through written call notes + Integrate the direct sales program with the consultant marketing program of… more
- MUFG (Irving, TX)
- …crime risks. **Major Responsibilities:** In connection with the Global Financial Crimes program - + Support the identification and implementation of diagnostic and ... thinker with a global outlook. Capable of demonstrating an Enterprise Risk Management perspective + Process-oriented and a strong ability to develop appropriate … more
- PennyMac (Carrollton, TX)
- …business focused on the production and servicing of US mortgage loans and the management of investments related to the US mortgage market. At Pennymac, our people ... scale programs/projects. The position is part of the Digital Delivery Project Management Organization within the Digital Technology organization and will play a… more
- Citigroup (Irving, TX)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management As a bank with a brain and a soul, Citi creates ... data. We manage information security as one end-to end program - one with a clear mandate and accountability....knowledge and practical experience in Cloud Identity and Access Management and a proven track record of delivering enterprise… more
- Sprinklr (Austin, TX)
- …is the definitive, AI-native platform for Unified Customer Experience Management (Unified-CXM), empowering brands to deliver extraordinary experiences at scale ... powerful solutions for every customer-facing team - spanning social media management , marketing, advertising, customer feedback, and omnichannel contact center … more
- MUFG (Irving, TX)
- …or related duties as required. + Stay abreast of latest data management and technology related developments concerning AML and Sanctions, fraud schemes, and ... environment, which may necessitate ad hoc systems testing. + Support senior management in the identification of controls and compliance issues, assess and document… more
- JPMorgan Chase (Plano, TX)
- …(SOPs). + Work with broader GSS to support implementation and execution of program strategies and reports aligned to Sourcing. + Analyze, manipulate and connect ... of banking and/or sourcing, data & analytics and product and project management experience. + Data manipulation, analytical and visualization skills against large… more
- MUFG (Irving, TX)
- …immediate team and within the department on KYC related issues. Independent management of escalation pipelines, including following up with stakeholders to resolve ... the KYC process as well as contributing to strategic initiatives and controls + Management of escalated issues with key stakeholders such as AMLA, Sanctions and FLoD… more