- Citigroup (Irving, TX)
- …standards and making a positive impact on the communities we serve. This Senior Data Engineer is responsible for building solutions to build Data Engineering ... requirements and usage information **Responsibilities:** + Integral team member of our Data Engineering team responsible for design and development of Big data… 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 (5) create statically representative samples to ensure that risk is not missed below the threshold. The incumbent...Develop mathematical or statistical theory to interpret customer KYC data and historical transaction data to group… more
- Citigroup (San Antonio, TX)
- …load testing + Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering ... tactics + Ability to read data logs and present quantitative analytics skills + Conduct...Response Teams with incident investigations and aid in technical risk assessments + Coordinate with system development and infrastructure… more
- Citigroup (Houston, TX)
- …well as timely. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and collaborate with operational and middle office ... effective resolution. + Coordinate account maintenance for all products and reporting on WINS including address changes, telephone number updates, account status… 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 ... + Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis. + Support large strategic optimization and segmentation program to… more
- Citigroup (Irving, TX)
- …developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Required skills** : - Strong Core… more
- JPMorgan Chase (Plano, TX)
- …market analysis, synthesis of client feedback, needs analysis, communication, reporting , performance monitoring/metrics, risk /compliance management. + Ability to ... needs. **Job responsibilities** + Oversees defined solution delivery; development, execution, risk management, and coordination of business growth targets with the… more
- Citigroup (Irving, TX)
- …to use infrastructure technology knowledge and identified policies to process data , resolve issues and execute administrative tasks. Duties include providing support ... (RCA) post restoration of service + Design testing approaches, complex processes, reporting streams, and create automation of repetitive tasks + Review requirement… more
- Citigroup (Irving, TX)
- …designs, workflows, and technical components. + Build and configure case types, data models, process flows, decision rules, and UI components ensuring alignment with ... external systems using REST, SOAP, and other connectors to enable seamless data exchange and process automation. + Apply human-centered design principles through… more
- EDB (Austin, TX)
- …Candidate Note: This position is 100% remote for candidates based in the US As the Vice President of Data & AI Governance, you will be the visionary ... risk , manage costs and scale efficiently for a data and AI led world. Serving more than 1,500...leader for this new product line. Reporting directly to the CPO, you will define the… more