- MUFG (Irving, TX)
- …and emerging financial crime risks, network activity, and develop risk segmentation strategies. + Analyze and interpret data to identify significant differences ... and cohesive intelligence and analytics capability covering all financial crime risk taxonomies across all products, branches and entities where MUFG operates.… more
- 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 ... timeframes, and budgeted costs + Monitor, assess, and recommend solutions to emerging risks + Contribute to the development of audit processes improvements,… more
- RELX INC (Houston, TX)
- …innovation in pricing methodologies, content products, and editorial processes to meet emerging client and market needs. Leadership & Talent Development + Lead, ... in system developments, platform upgrades, and cross-functional business initiatives. Governance, Risk & Compliance + Ensure robust editorial governance and risk… more
- 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 ... timeframes, and budgeted costs + Monitor, assess, and recommend solutions to emerging risks + Contribute to the development of audit processes improvements,… 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 ... Fraud Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate with system development and infrastructure units to… more
- MUFG (Irving, TX)
- …detect financial crime and (5) create statically representative samples to ensure that risk is not missed below the threshold. The incumbent is responsible for ... techniques, and analytical methods in order to monitor new typologies and emerging risks. + Develop data mining methodologies, including logistic regression, random… more
- MUFG (Irving, TX)
- …updates to requirements based on internal and external feedback as well as emerging changes to KYC standards. This includes performing detailed gap analysis, editing ... and analyze them through multiple lenses including regulatory, internal, operational, and risk . + Must be self-motivated with ability to work independently and… more
- Deloitte (San Antonio, TX)
- …net-new business. + Stay informed about industry trends, competitive landscape, and emerging benefits technologies and solutions to maintain a competitive edge. + ... and pension benefits. + Advise clients on compliance requirements and risk mitigation strategies. Benefits Technology Expertise: + Experience advising clients on… more
- JPMorgan Chase (Plano, TX)
- …functional teams including product, user acceptance testing, operations, servicing, risk and relationship teams to promote product readiness and interoperability ... products to ensure results are realized. Stay updated on industry trends and emerging technologies to continuously improve solutions offered to clients. + Act as a… 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 leader for ... analytical, and AI workloads across any cloud, anywhere. EDB empowers enterprises to control risk , manage costs and scale efficiently for a data and AI led world.… more
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