- CRC Insurance Services, Inc. (TX)
- …description:** Join our team! Leading title agency is seeking an experienced VP - Business Development Professional with strong existing relationships to join our ... guidance and direction to the executive team. + Collaborate with management on Business Development. **Requirements:** + Candidates with experience and strong… more
- JPMorgan Chase (Plano, TX)
- Join JPMorgan Chase's Risk Management and Compliance team, where you will be at the forefront of keeping the firm strong and resilient. As part of our team, you will ... the organization, driving innovation and excellence in credit risk management . **Job Responsibilities** + Define critical data elements across...publish data lineage. + Establish a robust data quality program to ensure data is fit for use. +… 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 ... FI EDD Analysts, First-Line Business Units, Relationship Managers ("RM"), and Senior Management . * Provide mentoring, coaching and counseling to staff to ensure… more
- MUFG (Irving, TX)
- …project expansion, cross-border data movement, technologies and strategic project management (consultant experience). This role will be instrumental in supporting ... + Prepare progress updates of operational changes for GFCD leadership, Senior Management , and the appropriate governance forums. + Track all project risks,… more
- Deloitte (Fort Worth, TX)
- …The ideal candidate will have a strong background in sales, channel management , and a deep understanding of benefits and actuarial-related technologies and ... market-facing events and conferences to identify sales leads and opportunities. Channel Management : + Build and maintain strong relationships with key leaders and… more
- 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)
- …and will assist with key elements of MUFG's global FCC risk management framework. **Major Responsibilities:** Risk Assessment + Supporting the design and execution ... risk assessments. + Summarizing risk assessment results and participating in management -level presentations; and + Keeping abreast of risk assessment trends across… more
- Citigroup (Irving, TX)
- **About the Team: SMBF Production Management ** Our Production Management team provides critical business and technical support to the Security Markets, Banking ... to our businesses. Working as part of our Production Management team, you will help deliver a world class...and quality in "best practices" across the overall support program + Provides technical oversight across systems and applications,… 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 ... and addressed. This position requires a very sound operations management /supervisory background and direct experience with BSA/AML. **Major Responsibilities:**… more
- Citigroup (Irving, TX)
- The Wholesale Credit Risk Stress Testing Lead oversees portfolio risk management activities to minimize credit losses and potential damage to the Citigroup franchise ... providing effective oversight and periodic review and challenge of 1LOD portfolio management processes and outcomes. Individuals in this role ensure credit risk is… more