- Citigroup (Irving, TX)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance...of experience + Experience in assessing, reviewing or auditing IT governance, IT risk management,… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. This AVP role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will ... Issues Management ("IM") Reporting & Analysis Team ("VP"). The AVP will support the VP and the team in...with other members of the team on strategic and operational enhancement. **Qualifications:** + 3-5 years of experience in… more
- Citigroup (Irving, TX)
- …+ Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish ... growth and progress together. The Sr Data ETL Developer, AVP is an intermediate level position responsible for participation...testing, and implementation as well as provide user and operational support on applications to business users + Utilize… more
- Citigroup (Irving, TX)
- …+ Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish ... design, construction, testing, and implementation as well as provide user and operational support on applications to business users + Utilize in-depth specialty… more
- MUFG (Irving, TX)
- …of effective systems and controls to protect clients' assets and to mitigate the risk that MUFG might be used to further financial crime. GFCD QA is responsible ... across the region. + Supporting the implementation of a coordinated, consistent, and risk -based AML and Sanctions QA program. + Communication of the results of the… more
- Citigroup (Irving, TX)
- …+ Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish ... design, construction, testing, and implementation as well as provide user and operational support on applications to business users + Utilize in-depth specialty… more
- Citigroup (Irving, TX)
- …+ Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish ... design, construction, testing, and implementation as well as provide user and operational support on applications to business users + Utilize in-depth specialty… more
- Citigroup (Irving, TX)
- …+ Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish ... design, construction, testing, and implementation as well as provide user and operational support on applications to business users. + Utilize in-depth specialty… more
- Citigroup (Irving, TX)
- …+ Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish ... design, construction, testing, and implementation as well as provide user and operational support on applications to business users + Utilize in-depth specialty… more
- MUFG (Irving, TX)
- …"Program") under Global Financial Crimes Division ("GFCD"), this position supports the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non-Bank ... and reporting **Qualifications** + 3-5 years' direct work experience in risk analysis, accounting, data analytics, or equivalent with related experience in,… more
- Citigroup (Irving, TX)
- …Leads system change process from requirements through implementation; provides user and operational support of application to business users + Formulate and define ... risks and impacts. + Drives communication between business leaders and IT ; exhibits sound and comprehensive communication and diplomacy skills to exchange… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. This Associate Vice President ( AVP ) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance ... members of the Issues Management team on strategic and operational enhancement. + Lead or support IM Data Management...years of experience in Financial Services, preferably in Compliance, Risk Management or related areas. + Excellent written and… more