- 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
- Texas State University (San Marcos, TX)
- …and investigative procedures. Preferred Qualifications Doctoral degree or JD Job Description The Assistant Vice President ( AVP ) for Research Compliance ... Posting Information Posting Number2026069 Posting/Functional TitleAssistant Vice President , Research Compliance University Pay Plan TitleAsst VP, Research… 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
- Citigroup (Irving, TX)
- …Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities are ... safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi's Mission and Value Proposition (http://www.citigroup.com/citi/about/mission-and-value-proposition.html) explain what we do and Strategy… more
- Citigroup (Irving, TX)
- …+ The Application Support Senior Analyst provides technical and business support for users of Citi Applications. This includes providing quick resolutions to app ... The Applications Support 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… more
- MUFG (Irving, TX)
- …+ Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis. + Support large strategic optimization and segmentation program to enhance ... and tune MUFG's GFCD Transaction Monitoring Program. + Recommend customer segmentation and optimization for MUFG's GFCD monitoring system across multiple lines of business. + Development of models involving tuning, calibration, segmentation and optimization. +… 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 CCR administers policies and procedures to prevent or detect insider trading and identify and manage potential transactional conflicts of interest. The position ... **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every… more
- Citigroup (Irving, TX)
- …+ Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish ... **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
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