- MUFG (Irving, TX)
- …Bank's regulatory obligations as well as ensuring adherence to all Compliance , Anti-Money Laundering/Know Your Customer policies and procedures. Day-to-day focus is ... (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and other operations teams. Role has ownership of… more
- Citigroup (Irving, TX)
- …measurable impact on client experience, operation efficiency and regulatory compliance . **Responsibilities:** + The Product Developer is responsible for activities ... releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a product vision… more
- Securitas Security Services USA, Inc. (Dallas, TX)
- …philosophy. Facilitates client retention, service expansion, and delivery of quality services. Ensures that Area's operational and administrative management services ... superiors or authorized company representatives. 1. Ensures the delivery of high quality customer service through regular contact with clients; evaluates service … 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 ... a comprehensive data strategy. Your work will ensure data integrity, quality , and accessibility across the organization, driving innovation and excellence in… more
- Citigroup (Irving, TX)
- …colleagues in other areas and occasional external customers. Has responsibility for volume, quality , timeliness and delivery of end results of an area. May have ... implications for own job and the business + Has responsibility for volume, quality , timeliness and delivery of complex deliverables often related, but not limited to… more
- JPMorgan Chase (Plano, TX)
- …controls, and testing the controls + Ensure operational practices are in compliance with relevant risk standards, policies, and regulations to maintain an effective ... successfully influence many different groups and individuals to deliver high quality and timely deliverables + Consultative in approach, understanding and… more
- JPMorgan Chase (Plano, TX)
- Join JPMorgan Chase's Risk Management and Compliance team, where your expertise will be pivotal in maintaining our strength and resilience. You'll be tasked with ... experiences. You will work closely with cross-functional teams to deliver high- quality products that align with both business objectives and customer expectations.… more
- Citigroup (Irving, TX)
- …robustness, stability, and overall performance. + Conduct reliability analyses and perform quality control of modeling data and model results. + Manage model risk ... plans, model descriptions, mathematical derivations, data analyses, processes, and quality controls. + Implement financial quantitative analytical tools and support… more
- MUFG (Irving, TX)
- …research and analysis is being conducted, properly documented and maintains the quality required. * Review enhanced due diligence performed including use of outside ... mentoring, and counseling * Preferred training and experience in management or Quality Assurance ("QA") within the banking industry, investigative, and/or legal / … more
- Citigroup (Irving, TX)
- …including those that support enterprise risk management and independent compliance applications, ensuring that engineers use blueprints, architecture, patterns, and ... NLP solutions into existing products and systems. + Perform batch testing and quality assurance of chatbot performance and other NLP applications. + Develop and… more