- JPMorgan Chase (Plano, TX)
- …additional tasks as assigned + Articulate findings and recommendations clearly to management + Maintain strong organization and attention to detail + Meet service ... level agreements and project deadlines through effective time management **Required Qualifications, Capabilities, and Skills** + Minimum 7 years of experience in the… more
- JPMorgan Chase (Plano, TX)
- …the product's key success metrics such as cost, feature and functionality, risk posture, and reliability **Required qualifications, capabilities, and skills** + 7+ ... years of experience or equivalent expertise in product management or a relevant domain area + Advanced knowledge of the product development life cycle, design, and… more
- BMO Financial Group (Dallas, TX)
- …of asset and client performance + Provides accurate financial analysis and risk assessment of new and existing customers + Oversees preparation of concise, ... Coordinate closing with closing department, clients and attorneys. + Minimizes BMO's risk exposure by adhering to internal credit policies and procedures with… more
- Citigroup (Irving, TX)
- …with internal teams, stakeholders and subject matter experts such as Decision Management , Marketing Investment, Product, Risk , Finance, Legal and Compliance. ... The Citi/AAdvantage Digital Marketing Manager will be responsible for the management of American Airlines (AA partner) digital marketing acquisition channels for the… more
- Synchrony (Dallas, TX)
- …and accuracy of these models through rigorous oversight, collaboration with Model Risk Management (MRM), Compliance, Data Management , and external ... Job Description: **Role Summary/Purpose:** The VP , Compliance Model Governance and Supplier will serve...degree 11+ years of experience in AML/BSA compliance, model risk management , financial crime, or related regulatory… more
- Citigroup (Irving, TX)
- …checks, continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation. + Identifies ... maximize the potential of the applications used + Assess risk and impact of production issues and escalate to...of production issues and escalate to business and technology management in a timely manner. + Ensures that storage… more
- Citigroup (Irving, TX)
- The Infrastructure Group Manager is a senior management -level position responsible for managing and guiding a team that ensures efficient and effective Citi ... quality and mitigate systemic middleware infrastructure risks, like VTM, BCM, FIM, Risk & Control, Compliance etc.. across the entire critical infrastructure. This… more
- MUFG (Irving, TX)
- …Compliance Testing (GFCCT) function in performing deep dives and targeted risk -based thematic reviews of financial crimes compliance (AML, Sanctions, ABC) processes ... effectiveness of measures (controls) taken to monitor and mitigate financial crimes risk . **Major Responsibilities:** + Lead, or participate on, a team of testers… more
- MUFG (Irving, TX)
- …key compliance issues and actions are taken to mitigate compliance risk . **Principal functions and responsibilities:** + Develop and maintain relationships with ... key stakeholders, including businesses and other risk functions, to ensure implementation of an effective compliance...Execute projects as assigned by supervisor and/or Compliance senior management . + Assist in the maintenance of the Watch… more
- Citigroup (Irving, TX)
- …knowledge of data analysis tools and methodologies to make recommendations to senior management to support process improvement + Ability to lead and provide guidance ... Applies judgment when interpreting data, preparing reports, and presents findings to management with recommendations based on identified trends and facts + Designs… more