- WM (Houston, TX)
- …company's customer experience strategy and roadmap, including end-to-end customer journey management incorporating the role of technology, AI, and the collection and ... the company's customer experience strategy and roadmap, including end-to-end customer journey management , the role of technology, AI, and data, and the collection… 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 (Dallas, TX)
- …+ Drive the maintenance and regular updates of MUFG's Global ABC Policy and Program , including relevant procedures, as a member of the Global ABC Team within the ... monitoring and QA efforts in these areas. + Support ABC risk management in transactions/M&A activities + Drive collaboration with non-Compliance control partners,… more
- Sysco (Houston, TX)
- …business development team members, and/or large multiunit customers for director/manager of program sales + Establish sales personnel hiring profiles + Recruit and ... develop promotions and appropriate product mix + Monitor direct reports' congestion management progress (CMP) via sales analysis and performance reports + Identify… 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....skilled IAM Engineer to join our Identity and Access Management (IAM) team. This role will focus on application… 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 ... our employees and our proprietary data. We manage information security as one end-to end program - one with a clear mandate and accountability. Our mission is a … more
- MUFG (Irving, TX)
- …work independently + Exercise discretion while prioritizing case work based upon management direction + Ability to thoroughly analyze and make case-related decisions ... and presentations to be shared with business line executives and senior management **Experience/Skills** + Bachelor's Degree. + At least 3-6 years of experience… more
- MUFG (Irving, TX)
- …more details. The role will provide Compliance support for the Volcker Rule Compliance Program in the Americas. Duties of this role will include: + Assisting the ... the design and administration of the enterprise Volcker Compliance program ; + Maintain the firm's Volcker Compliance Manual and...Americas and EMEA; + Contributing to internal reports (eg, management committees and the Board) - in particular the… more
- MUFG (Irving, TX)
- …+ Regularly engages with relevant operations teams to support their AML risk- management efforts, providing subject matter expertise on in-scope products and Swift ... on payment activity and/or transaction monitoring. + Partners with project management , technology and transformation teams to analyze data and controls, recommend… more
- Deloitte (Houston, TX)
- …approaches and technology systems that provide robust resource monitoring and management capabilities and deliver data-driven insights to inform climate mitigation ... improve traceability through digital platforms and partnerships, and leverage waste management opportunities to improve asset utilization and meet emissions targets.… more