- MUFG (Irving, TX)
- …Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep dive reviews and targeted risk-based thematic ... assessments of financial crimes compliance (AML, Sanctions, ABC) processes globally, with an emphasis on the design and effectiveness of measures (controls) taken to mitigate financial crimes risk: + Engage directly with management with a goal to independently… more
- Citigroup (Delaware, OH)
- …+ Create complex project plans, perform impact analyses solve/work high impact problems/projects, and provide resolutions to restore services + Drive Root Cause ... Analysis (RCA) post restoration of service + Design testing approaches, complex processes, reporting streams, and create automation of repetitive tasks + Review requirement documents, define hardware requirements and examine and update processes and procedures… more
- Citigroup (Irving, TX)
- …+ Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to ... **Overview of the Role:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of… more
- Navy Federal Credit Union (Winchester, VA)
- …+ Communications Strategy + Proactively lead Employee Communications including integrated communication, content and channel planning, cultivating core narratives, ... Overview The AVP Employee Communications fosters an Employee Powered culture, supports transformation, and connects employees to NFCU's mission, strategy, and values. Plan, direct and lead the practice area and team that drives communication and implementation… more
- Citigroup (Irving, TX)
- …+ Collaborate with cross-functional cloud teams in Citi including security, infrastructure, service engineering and business application teams to define and implement ... IAM roles and policies required to build, support and consume services in public cloud. + Define and develop preventive guardrails, detective controls, and automated alerts and remediation to ensure IAM implementation in all cloud environments are compliant… more
- MUFG (Irving, TX)
- …+ In connection with the Global Financial Crimes program - + Develop mathematical or statistical theory/models to interpret customer KYC data and historical ... transaction data to group customers and non-customers into segments and clusters in order to monitor their activity in the correct TM thresholds. + Create statistical representative samples for ATL/BTL testing using hypergeometric sampling techniques in order… more
- Citigroup (Jacksonville, FL)
- …+ Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from ... **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of… more
- Citigroup (Palo Alto, CA)
- …+ Lead client onboarding and account opening efforts as a part of our core client coverage team + Partner with sales teams to exceed client expectations and make ... The Relationship Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry… more
- Citigroup (Roanoke, TX)
- …+ Create complex project plans, perform impact analyses solve/work high impact problems/projects, and provide resolutions to restore services + Drive Root Cause ... Analysis (RCA) post restoration of service + Design testing approaches, complex processes, reporting streams, and create automation of repetitive tasks + Review requirement documents, define hardware requirements and examine and update processes and procedures… more
- Citigroup (Getzville, NY)
- …**Regulatory Data Quality Stewardship: Defendable and Supported Analysis** + Become business domain expert in wholesale credit product, portfolio and risk management ... + Accountable for DQ review in compliance with WCR, EDO, industry and regulatory guidance with 95% accuracy rate. Review should be comprehensive, concise, conclusive and consistent with clear support document reference. + Specialize in assigned portfolio,… more