- PennyMac (Carrollton, TX)
- …At Pennymac, our people are the foundation of our success and at the heart of our dynamic work culture. Together, we work towards a unified goal of helping millions ... PENNYMAC Pennymac (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of US mortgage loans and the management of investments related to the US mortgage… more
- Citigroup (Irving, TX)
- …+ Responsible for initiatives related to User Acceptance Testing (UAT) process and product rollout into production, making recommendations of solutions and ... The IT Quality Sr Analyst 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… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and ... Americas Compliance function of MUFG Bank, Ltd. will report to the Vice President , Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in… more
- Cognizant (Plano, TX)
- …we're growing! **The Role** Our Retail Consumer Goods Consulting Practice is looking for an Assistant Vice President , Consulting to join us on our journey to ... business transformation and increase shareholder value. We provide a number of Business/ IT Consulting Services including Business Strategy, IT Strategy & Roadmap… more
- Citigroup (Irving, TX)
- Senior Java Backend Developer Assistant Vice President (Hybrid) The Applications Development Senior Programmer Analyst is an intermediate level position ... + Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and… 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
- MUFG (Irving, TX)
- …from management. **Major Responsibilities** + **50%** : Perform timely Quality Control reviews on other Specialists' EDD reviews, providing feedback and guidance in a ... helpful, constructive manner + Review completed EDD files for appropriate disposition and documentation of risk, wherein other Specialists have: + Analyzed risk, identified issues, and validated information from bank systems and against third party resources… more
- MUFG (Irving, TX)
- …The Onboarding and Know Your Customer (KYC) Professional II is responsible for satisfying the Bank's regulatory obligations as well as ensuring adherence to all ... Compliance, Anti-Money Laundering/Know Your Customer policies and procedures. Day-to-day focus is on resolution of complex problems with validating KYC file. Expertise of policies, guidelines and processes needed. Must meet Service Level Agreements (SLA) with… more
- Citigroup (Irving, TX)
- …+ Full stack developer with Java and Angular as primary skills with 5+ years of experience in each area. + Conduct tasks related to feasibility studies, time and cost ... estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to meet specific business needs or user areas + Monitor and control all phases of development… more
- Citigroup (Irving, TX)
- …+ Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish ... and implement new or revised applications systems and programs to meet specific business needs or user areas + Monitor and control all phases of development process and analysis, design, construction, testing, and implementation as well as provide user and… more
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