• Global Financial Crimes Transaction Monitoring,…

    MUFG (Irving, TX)
    …**Major Responsibilities:** + In connection with the Global Financial Crimes program - + Develop mathematical or statistical theory/models to interpret customer ... and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, including what-if detection scenario… more
    MUFG (09/12/25)
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  • Full Stack Developers Assistant Vice

    Citigroup (Irving, TX)
    …Artificial Intelligence (AI) within our organization necessitates a robust governance program to ensure responsible and ethical AI development and deployment. This ... security vulnerabilities, and compliance issues, a dedicated AI Governance Program is being established. This program requires...AI Governance Program is being established. This program requires skilled developers to build and maintain the… more
    Citigroup (09/05/25)
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  • Markets Special Projects - Project Manager & Data…

    Citigroup (Tampa, FL)
    …Bachelor's/University degree or equivalent experience **Job Family Group:** Project and Program Management **Job Family:** Program Management **Time Type:** Full ... time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $79,120.00 - $118,680.00 In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention… more
    Citigroup (09/27/25)
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  • Finance Transformation Communications Associate,…

    Citigroup (New York, NY)
    …Bachelor's/University degree or equivalent experience **Job Family Group:** Project and Program Management **Job Family:** Program Management **Time Type:** Full ... time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $98,960.00 - $148,440.00 In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and… more
    Citigroup (09/23/25)
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  • Global Financial Crimes Compliance Testing,…

    MUFG (Irving, TX)
    …management in the implementation of a coordinated, consistent, and risk-based testing program . + Assist in developing and maintaining quality control processes to ... performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance… more
    MUFG (09/20/25)
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  • Senior Data Analyst (Advanced SQL, Visualization…

    MUFG (Tampa, FL)
    …project management experience within technology organization * Hands on project and program management experience; track record of project go live implementations * ... performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance… more
    MUFG (09/11/25)
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  • Governance Risk and Control - Regulations…

    Citigroup (Tampa, FL)
    …Policies. + Contribute to the oversight of the MCA program , including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting. ... + Understanding of regulation governance and management needed for a robust regulation program in support of business objectives. + Ability to read laws, rules, and… more
    Citigroup (08/29/25)
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  • Cloud Security Engineer - Assistant

    Citigroup (Irving, TX)
    …our employees and our proprietary data. We manage information security as one end-to end program - one with a clear mandate and accountability. Our mission is a ... program that is fully anchored to modern control and architectural frameworks, is fully aligned with the enterprise architecture of the firm and is deeply integrated… more
    Citigroup (08/22/25)
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  • Assistant Vice President , IT…

    PennyMac (Carrollton, TX)
    …will : + Lead projects from conception to completion, ensuring alignment with program goals and milestones within an agile framework + Guide teams in translating ... program goals and milestones into actionable agile execution plans. + Partners with product and technology leadership to develop feature delivery road maps focused… more
    PennyMac (08/20/25)
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  • Know Your Customer Procedure, Assistant

    MUFG (Tempe, AZ)
    …performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance ... with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid… more
    MUFG (09/26/25)
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