- MUFG (Irving, TX)
- …of the assigned AML Department Manager, ensure compliance with federal information sharing requests and regulations, including Grand jury subpoenas, asset seizure ... Reports. + Proficient in the application of various automated systems used to monitor transaction activity such as deposits,...and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please click the… more
- MUFG (Tempe, AZ)
- …regulations including delivery of requests for proposal (RFPs), requests for information (RFIs), and regulatory requirements including but not limited to: Federal ... risk + Strong understanding of Operational Resilience methodologies and systems + Excellent project management skills, including task identification, project… more
- Citigroup (Getzville, NY)
- …our data transformation is clear: to ensure we can generate accurate and complete information in a timely manner, and use that data to inform our business-as-usual ... to move away from siloed and complex processes, legacy systems , and activity-based metrics that have held us back...best course of action is not evident from the information available, but actions must be recommended/ taken. +… more
- Citigroup (Tampa, FL)
- …position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with ... + 6-10 years of experience in business analysis or systems analysis + Demonstrated expertise in presenting and using...of requests; prioritize and meet deadlines. + Experience in information security administration is a plus. + Knowledge of… more
- Citigroup (Charlotte, NC)
- …mainframe and related systems in development of new processes, and Management Information Systems reporting. + Apply knowledge of UNIX and SAS for campaign ... alternatives and balancing potentially conflicting situations using multiple sources of information . Requires good analytical skills in order to filter, prioritize… more
- BlackRock (New York, NY)
- …collaboratively build the next generation of technology that changes the way information , people, and technology intersect for global investment firms. We build and ... high throughput, scalable, highly available, concurrent and fault tolerant software systems . + Collaborate with team members in a multi-office, multi-country… more
- MUFG (Irving, TX)
- …optimizing and modifying segmentation to improve transaction monitoring and screening systems , (3) customer segmentation (4) helping to coordinate the implementation ... for AML transaction monitoring. + Analyze the clusters/relationships and present the information to Senior Managers in the data visualization tools. + Create… more
- Methodist Health System (Southlake, TX)
- …the corporate departments of case management, accounting ( and productivity), information systems , materials management, admitting/registration and health ... a trusted choice for health and wellness. Named one of the fastest-growing health systems in America by _Modern Healthcare_ , Methodist has a network of 12 hospitals… more
- Citigroup (Irving, TX)
- …of the production environment, reducing complexity, optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit ... alternatives and balancing potentially conflicting situations using multiple sources of information . Requires good analytical skills in order to filter, prioritize… more
- JPMorgan Chase (New York, NY)
- …skills in data analytics and presentation; including the ability to distill information into headline story lines supported by appropriate detail + Expert level ... qualifications, capabilities, and skills:** + Experience with financial infrastructure and data systems , and some programming experience (eg. SQL, Tableau) a plus +… more