- MUFG (Irving, TX)
- …laws and cross-border compliance frameworks. + Experience in Compliance, Control and Change Management , or Risk Management . The typical base pay range ... project expansion, cross-border data movement, technologies and strategic project management (consultant experience). This role will be instrumental in supporting… more
- MUFG (Irving, TX)
- …analysis on portfolio patterns and trends to assist AML, fraud, and security management in identifying new or emerging risk issues. Help develop strategies ... responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program.… more
- JPMorgan Chase (Fort Worth, TX)
- …outstanding client experience, and maintain adherence to the regulatory, legal, and risk management frameworks unique to these client segments. **Job ... profitability of Not-for-Profit portfolio + Protect the firm by following sound risk management protocols and adhering to regulatory requirements **Required… more
- Citigroup (Irving, TX)
- … Management , Data Quality, Internal Controls, Management Reporting, Program Management , Risk Management . **Other Relevant Skills** For complementary ... through Citi's corresponding Data/Issue management process + Support senior management strategic vision + Appropriately assess risk when business decisions… more
- Citigroup (Irving, TX)
- …alternatives and balancing potentially conflicting situations using multiple sources of information . Requires good analytical skills in order to filter, prioritize ... checks, continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation. + Identifies… more
- JPMorgan Chase (Houston, TX)
- …and providing financial advice with a focus on client experience and risk management while deepening existing relationships and leveraging referrals to ... of their businesses + Use knowledge of business, finance, banking, credit, and risk management to identify, recommend, and promote solutions that best serve… more
- Centene Corporation (Austin, TX)
- …+ Develops and implements policies and procedures for the secure and compliant management of health records and other sensitive information . + Ensures compliance ... TCPA, and NAIC Data Security model law required. + Experience with privacy risk assessments, incident response, and breach management required. + Strong… more
- Citigroup (Irving, TX)
- …simplification. Developed communication and presentation skills are required to ensure senior management is made aware of any risk or blockers. ... materials that directly impact the roadmap in front of stakeholders and senior management . + Ability to measure your product and process enhancements through various… more
- Citigroup (Houston, TX)
- …global basis. + Proactively identify, evaluate, and contribute to the appropriate management of legal, regulatory, and reputational risk by collaborating with ... relevant laws, rules, regulations, and industry practices, and advising business management on legal matters impacting the business. + Partner with… more
- RELX INC (Houston, TX)
- …Governance, Risk & Compliance + Ensure robust editorial governance and risk management , particularly around price assessments and data validation. + Serve ... About the RoleICIS is one of the world's largest commodity market information providers, creating critical benchmarks that bring efficiency and transparency to… more