- Citigroup (Irving, TX)
- …skills and negotiate with external parties as needed + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Infrastructure Group Manager is a senior management -level position responsible for managing and guiding a...mitigate systemic middleware infrastructure risks, like VTM, BCM, FIM, Risk & Control, Compliance etc.. across the entire critical… 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
- JPMorgan Chase (Plano, TX)
- …and regulations. Apply this knowledge to enhance the firm's assessment strategy and risk management . Engage with peers and industry groups that share threat ... experience. + Excellent command of Cybersecurity organization practices, operations risk management processes, principles, architectural requirements, engineering… more
- Citigroup (Irving, TX)
- …developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... partners to identify and deliver technology needs and make recommendations to business decision-makers. - Evaluate risk and controls issues, evaluate adherence… 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
- Citigroup (Irving, TX)
- …developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... other hardware needs following Citi's process and standards + Partner with multiple management teams to ensure appropriate integration of functions to meet goals as… more
- Citigroup (Irving, TX)
- …decisions through advice, counsel or facilitating services + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... base High Performance Compute (HPC) platform to run huge risk calculation, enabling Citi to leverage GenAI at scale,...build highly resilient and scalable solutions that support the business requirements as part of the organisations public cloud… more
- JPMorgan Chase (Plano, TX)
- …responsibility for handling network related topics and issues impacting the business , including advocacy, disputes, fraud/ risk , customer benefits and ... matters - model governance, escalation point for bulletins, product support, BIN management , and manage contract matters, such as Statements of Work for new… more
- MUFG (Irving, TX)
- …testing standard and procedure. + Work closely with key stakeholders to understand business and functional requirements and support management in developing test ... regional structures and best practices to perform deep dives and targeted risk -based thematic reviews of Financial Crimes Compliance (AML, Sanctions, ABC) and Core… more
- Citigroup (Irving, TX)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a… more