- Citigroup (Irving, TX)
- …real estate appraisals, equipment valuations, field exams, and asset searches. + Strategic , negotiation and implementation skills. + Knowledge of Citi's policies and ... systems + Ability to articulate alternative transactions (pros/cons); identifies the related market, credit, operational, and legal/regulatory risks associated with the specific transaction/borrower. **Education:** + Bachelor's/University degree, Master's… more
- Citigroup (Irving, TX)
- …projects + Resolve data quality issues, remediate data proxies through strategic solutions through the established processes such as DCRMs, Releases etc., ... + Expert analysis of Consumer banking data to identify data anomalies, data quality, recon breaks and data standard issues. + Ability to visualize data lineage end to end from the point of origin to consumption co-relating to business processes, system flow,… more
- Citigroup (Houston, TX)
- …the Commodities business and is responsible for providing support for desk strategic objectives, as well as managing administrative activities. Additional tasks may ... include managing internal audits, control activities or ad-hoc business projects. **Responsibilities:** + Support the desk with administrative activities that include but are not limited to: exchange limit set up and review, new product permission requests,… more
- JPMorgan Chase (Plano, TX)
- …resources while contributing to a dynamic team and applying your expertise, strategic thinking skills, and operational excellence across product lines. As a Product ... Portfolio Operations Manager in the Product office of the CAO you are a foundational member of a team responsible for implementing connectivity strategies across the product space, while being directly responsible for operational governance activities that… more
- MUFG (Irving, TX)
- …and procedures + Plays a key role in the development and roll-out of both strategic and tactical process changes, as needed. + Contributes to the evolution of global ... and local KYC policies and guarantee team knowledge of any updates. + As needed, establishes and maintains appropriate escalation procedures + Determines relevant Key Performance Indicators that enable the effective tracking of productivity, backlog, and any… more
- JPMorgan Chase (Plano, TX)
- …tools, along with your expertise in managing security risks at strategic , operational, and tactical levels. Your responsibilities include leading risk assessments, ... conducting significant event reviews, and monitoring controls across the Security Configuration and Security Operation domains. Success in this role requires a strong understanding of technical controls, excellent communication skills, and the ability to work… more
- Citigroup (Irving, TX)
- …of highly skilled cloud engineers and business stakeholders to implement the strategic vision of enabling a multi-cloud strategy across the enterprise. + Deliver ... robust automation solutions and frameworks to enable adoption at scale for Citi's approved Cloud Providers. + Enable and maintain **infrastructure as code** pipelines for business use cases defined by the larger Citi audience. + Develop integrated solutions… more
- MUFG (Irving, TX)
- …AML Transaction Monitoring Scenario Development and Data Analysis. + Support large strategic optimization and segmentation program to enhance and tune MUFG's GFCD ... Transaction Monitoring Program. + Recommend customer segmentation and optimization for MUFG's GFCD monitoring system across multiple lines of business. + Development of models involving tuning, calibration, segmentation and optimization. + Coordinate with… more
- MUFG (Irving, TX)
- …role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, design, and executing data analytics on MUFG's global ... data platform. **Major Responsibilities** + **Lead and manage** the gathering and documentation of business requirements for GFCD's global data platform, focusing on advanced data analytics to combat financial crimes. + **Provide expert guidance and… more
- Citigroup (Irving, TX)
- …Reporting** + **Capital Governance and Management** + **Citigroup and CBNA Strategic and Operating Plan forecasting and Performance review** Responsibilities: + ... Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary and serve as lead reviewer for all reviews + Collaborate with… more