- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **Job Summary** Reporting into the Global Financial Crime Division (GFCD) Design, Tuning and Optimization ... **Major Responsibilities** + **Lead and manage** the gathering and documentation of business requirements for GFCD's global data platform, focusing on advanced data… more
- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... with customers and internal partners, including Legal, Controls, Fraud, MIS/ Reporting , Compliance. + Collect information from various parties with potential… more
- JPMorgan Chase (Plano, TX)
- …Banking, navigating the intersection of product innovation, enterprise architecture, regulatory compliance, and AI-enabled content intelligence. You possess deep ... and operational excellence to drive a global, multi-tenant content strategy across business lines and channels. You will architect a modular, metadata-driven content… more
- MUFG (Irving, TX)
- …work remotely one day. A member of our recruitment team will provide more details. Reporting into the one of the team manager under Director DTO-Americas , this new ... optimization for MUFG's GFCD monitoring system across multiple lines of business . + Development of models involving tuning, calibration, segmentation and… more
- MUFG (Irving, TX)
- …role, the successful candidate will work with various functions across lines of business , entities, and jurisdictions and will assist with key elements of MUFG's ... for adherence to risk appetite thresholds; and + Preparing management reporting . **Qualifications:** + Bachelor's degree or equivalent required; law degree or… more
- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... Lending environment. Applicants must be able to interpret policies and business procedures while identifying areas for simplification. Developed communication and… more
- JPMorgan Chase (Plano, TX)
- …Co. (JPMC), Control Management protects and defends the firm against operational, regulatory , and reputational risk. While effectively managing risk, we meet our ... force behind the strategic priorities that will protect our business in an ever-changing landscape. In this role you...awareness programs, risk expos, trainings, etc.) + Develop enhanced reporting for controls through use of automation & present… more
- JPMorgan Chase (Plano, TX)
- …offerings. + Own the ongoing optimization and iteration of our small business merchant experience from onboarding to ongoing management; Identify UX friction in ... our end-to-end workflows including client onboarding, internal reporting , and drive improvements to our products + Create success metrics and roles and… more
- MUFG (Irving, TX)
- …role, the successful candidate will work with various functions across lines of business , entities, and jurisdictions and will assist with key elements of MUFG's ... + Proficiency with Microsoft Office products (Word, Excel, PowerPoint) and knowledge of reporting /analytics tools, such as Power Bi and Tableau. The typical base pay… more
- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring, this new position has ... and optimization for MUFG 's GFCD monitoring system across multiple lines of business . + Coordinate with regional Intelligence & Analytics teams to implement on the… more