• Global Financial Crimes - Transaction Monitoring…

    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
    MUFG (07/10/25)
    - Related Jobs

  • Senior Back End Java Developer - Assistant…

    Citigroup (Irving, TX)
    …Utilize spring technologies including Spring Boot, Spring Framework, Spring Security, and Spring Data to process large amounts of data in real-time by utilizing ... to develop highly scalable distributed enterprise applications that optimally process large data sets + Conduct tasks related to feasibility studies, time and cost… more
    Citigroup (09/27/25)
    - Related Jobs

  • Senior Internal Auditor / Wealth Management…

    Citigroup (Irving, TX)
    …role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
    Citigroup (09/25/25)
    - Related Jobs

  • Applications Support Sr Manager - Vice…

    Citigroup (Irving, TX)
    …class client service and experience, by applying engineering, innovation, learning and risk management across our systems and user environments. We interact with a ... and remove them before they occur. Citi's distinct global network of people, data and relationships creates a mindset that allows us to identify opportunities,… more
    Citigroup (09/18/25)
    - Related Jobs

  • Fraud Red Team Senior Analyst Assistant…

    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 (09/18/25)
    - Related Jobs

  • Product Management, Assistant Vice…

    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
    Citigroup (08/21/25)
    - Related Jobs

  • Lead Automation Analyst Vice…

    Citigroup (Irving, TX)
    …developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Required Skills and Qualifications:**… more
    Citigroup (09/06/25)
    - Related Jobs

  • Vice President - Finance…

    Brink's (Coppell, TX)
    …services and internal retained Finance organizations, internal and external auditors. Risk Management and Compliance: + Ensure adherence to pre-agreed local and ... IFRS) and procurement standards. + Mitigate risks related to financial reporting , fraud, and procurement operations reliability. + Implement robust governance… more
    Brink's (09/30/25)
    - Related Jobs

  • Financial Crimes - Transaction Monitoring…

    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
    MUFG (07/30/25)
    - Related Jobs

  • Python and Pyspark Developer - Assistant…

    Citigroup (Irving, TX)
    …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
    Citigroup (09/06/25)
    - Related Jobs