- 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
- Citigroup (Irving, TX)
- …overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques / processes for the area or function and help ... assess, and recommend solutions to emerging risks + Contribute to the development of audit processes improvements, including the development of automated… more
- Citigroup (New York, NY)
- …AVP role within the Enterprise Services and Public Affairs, Community Investing and Development is a key member of the Community Investing and Development ... innovative financial solutions, and strategic philanthropy. The AVP will support development , oversight and maintenance of a best-in-class operations framework and… more
- Citigroup (Irving, TX)
- …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 (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 (Charlotte, NC)
- …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)
- …seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow ... complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing...technical solutions. * Take an active role in the development and support of client solutions. * Work with… more
- JPMorgan Chase (New York, NY)
- …execution requirements, market making, and electronic trading issues + Participate in development and implementation of new policies & procedures to comply with new ... + Participate in new business initiatives, business expansion, and technology development /rollouts + Interact with compliance and other control functions of the… more
- Citigroup (Palo Alto, CA)
- …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 (Washington, DC)
- …this role is to grow sales, build customer loyalty and recommend the development of business strategies or initiatives and may include the management of activities ... career progression opportunities and partner with staff to create professional development plans as well as perform supervisory duties including performance… more