- 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
- JPMorgan Chase (Tampa, FL)
- …include managing end-to-end quality reviews of KYC profiles to meet corporate and regulatory standards for new clients, incremental business, periodic reviews, and ... remediation, leveraging strong AML and KYC expertise in a fast-paced, dynamic environment. You proactively drive process improvements and programs, utilize Excel and PowerPoint for reporting to senior leadership, and promote excellence, quality, respect, and… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Leads solutioning and the adoption of existing and upcoming client-facing products and capabilities while defining and configuring optimal solutions that address ... clients' needs and objectives + Serves as a subject matter expert on a defined set of products and capabilities with a deep understanding of our clients' needs and current industry trends + Supports Sales in pricing, pipeline planning, account planning, and… more
- JPMorgan Chase (New York, NY)
- …to manage continuous changes in the regulatory landscape. As a Business Control Manager Vice President within the Commercial & Investment Bank, you will ensure ... the line of business has a sustainable and disciplined end-to-end control environment. You will identify and escalate issues with urgency, partner with the business to ensure timely remediation, and assist in top-down risk analysis, real-time control issue… more
- MUFG (Tampa, FL)
- …Reporting to the Controls Testing Leader in the Operations Risk & Controls Office, this position is responsible for creating and updating control test scripts, ... executing control test scripts and assessing the design and effectiveness of internal controls in business areas and processes within Operations. Given the nature of this position, it is critical the candidate can produce high-quality workpapers to demonstrate… more
- Citigroup (Tampa, FL)
- …+ The Application Support Senior Analyst provides technical and business support for users of Citi Applications. This includes providing quick resolutions to app ... issues, driving stability, efficiency and effectiveness improvements to help us and the business succeed. + Maintains application systems that have completed the development stage and are running in the daily operations of the firm. + Manages, maintains and… more
- Publicis Groupe (Birmingham, MI)
- …the future together. **Overview** We are seeking a highly accomplished and forward-thinking ** Vice President of Data Engineering** to lead the strategy, design, ... and delivery of our enterprise data platforms. This individual will serve as both a hands-on technical leader and a senior executive, balancing architectural vision, people leadership, and technical execution. The ideal candidate thrives in a fast-paced,… more
- Publicis Groupe (Chicago, IL)
- …With a history that dates back over 80 years, Starcom is a global communications planning and media leader. We are an agency still grounded in our founding principle ... that people are at center of all we do. Each day, we apply this belief to harness the transformative power of data and technology to inspire and move people and business forward. With more than 7,000 employees in over 100 offices around the world, Starcom… more
- SMBC (Charlotte, NC)
- …experiences, and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible ... for an annual discretionary incentive award. In addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The Apptio Administrator (VP) position is an important role in the TBM Governance Office for… more
- American Airlines (Dallas, TX)
- …love this job** This job is within the American Airlines Federal Credit Union. The Vice President of Information Security and IT Operations at the Credit Union ... is responsible for leading the organization's IT service management, application support, and enterprise information security functions. This includes ensuring a secure, efficient, and reliable IT environment, balancing strategic leadership and hands-on… more