- MUFG (Irving, TX)
- …and further mitigate potential financial crime. **Major Responsibilities:** + Perform Development of AML Transaction Monitoring Scenario Development and Data ... MUFG's GFCD monitoring system across multiple lines of business. + Development of models involving tuning, calibration, segmentation and optimization. + Coordinate… more
- Citigroup (Tampa, FL)
- …others, promote individuals based on merit, and ensure opportunities for personal development are widely available to all. Ideal candidates are innovators with ... seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow… more
- MUFG (Jersey City, NJ)
- …supporting Business Enablement Technology with a focus on Software Development Lifecycle and Compliance. Analyze parameters including costs, timelines, technical ... upon a thorough analysis of business requirements. * Participate in the development , execution, tracking, and analysis of detailed work plans, schedules, project… more
- MUFG (New York, NY)
- …design and process improvement engagements. + Assist in the planning, design, development and execution of process design engagement activities including: + Document ... on developing standards, identifying, assessing, and mitigating risks in process development + Development and maintain process documentation, including… more
- MUFG (Jersey City, NJ)
- …the team lead in developing and implementing appropriate training and continuous development + Maintains working knowledge of all regulatory obligations and be able ... them to MUFG policies and procedures + Plays a key role in the development and roll-out of both strategic and tactical process changes, as needed. + Contributes… more
- Citigroup (Miami, FL)
- …seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow ... moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives… more
- Citigroup (Tampa, FL)
- …moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives ... supervision. + Can exercise independence of judgement and autonomy. Presentation Development and Design + Create polished, professional presentation for internal… more
- JPMorgan Chase (Columbus, OH)
- …provides the opportunity to support the firm's most innovative initiatives, including the development of new products and services, research and development , and ... external partnerships. The Legal Department at JPMorgan Chase & Co. manages legal and other risks, advises on products and services, interprets laws and regulations that impact the firm, and advises the firm on other matters. Our global team is made up of… more
- Citigroup (New York, NY)
- …seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow ... moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives… more
- MUFG (Tampa, FL)
- …industry experience * Strong understanding of waterfall and agile methods of application development * Ability to create and maintain relationships with a wide range ... fundamental data and governance process * Technology infrastructure or application development experience * Develop best practices for standard naming conventions… more
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