- Citigroup (Irving, TX)
- …materials, user guides and onboarding documentation + Identifies solutions ranging across data analytics, reporting , CRM, Trade Workflows and trade processing + ... enhancements. The candidate will have strong background in financial analysis or risk management system, experience working in Agile environments, and proven track… more
- Centene Corporation (Austin, TX)
- …availability of protected health information (PHI) and other non-public individual data . Collaborate with various departments and stakeholders to foster a culture ... and enforcement guidance. + Identifies areas of privacy vulnerabilities and risk areas and develop preventive, detective and corrective controls and provides… more
- Citigroup (Irving, TX)
- …involves conducting in-depth market analysis, leveraging customer experience (CX) data , digital performance metrics, competitive intelligence, and other relevant ... Research: Partner with CX to conduct thorough market research, analyze customer data (CX, digital performance, etc.), and monitor competitor activities to identify… 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 (Irving, TX)
- …a wide variety of products and solutions + Identifies solutions ranging across data analytics, reporting , CRM, Trade Workflows and trade processing + Has ... Access Approvals, controls testing and documentation + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- JPMorgan Chase (Plano, TX)
- …will require a strong knowledge of controls. Your duties will include providing data -driven strategic insights that help our clients manage cost of payments and ... management, product operationalization, delivery feasibility decision-making, and product performance reporting , while escalating opportunities to improve efficiencies and functional… 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
- JPMorgan Chase (Plano, TX)
- …tracks the product's key success metrics such as cost, feature and functionality, risk posture, and reliability + Leads release management and testing lifecycles for ... and tracks the product's Key Results such as feature and functionality, risk posture, and reliability. + Leads the team's efforts to address defects/production… more
- MUFG (Irving, TX)
- …Managers (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and other operations teams. Role has ... varied tasks, such as coordinating and analyzing large amounts of multifaceted data . + Mature approach with excellent and influential communication skills (verbal… more
- JPMorgan Chase (Plano, TX)
- …to ensure attainment of company sales goals and profitability. + Analyze sales data ; prepare and deliver sales reporting to senior management and partners. ... implementation and product ramp-up and protect the firm by following sound risk management protocols and adhering to regulatory requirements. The Small &… more