- 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)
- …+ 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
- Citigroup (Irving, TX)
- …+ The Application Support Senior Analyst provides technical and business support for users of Citi Applcations. 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
- Citigroup (Irving, TX)
- …+ Use Core Java, Python, JavaScript, Multi-Threading, Exception Handling, and GoF Pattern to perform applications systems analysis and develop applications + Utilize ... The Senior Java Back End Developer is an intermediate level position responsible for participation in the establishment and implementation of new or revised application systems and programs in coordination with the Technology team. The overall objective of… more
- MUFG (Irving, TX)
- …listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative ... relationship potentially resulting in the withdrawal of conditional offer of employment, if any. The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of… more
- MUFG (Irving, TX)
- …Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep dive reviews and targeted risk-based thematic ... assessments of financial crimes compliance (AML, Sanctions, ABC) processes globally, with an emphasis on the design and effectiveness of measures (controls) taken to mitigate financial crimes risk: + Engage directly with management with a goal to independently… 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
- 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
- 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
- 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
- PennyMac (Carrollton, TX)
- …a strategic pathway, guiding top candidates from entry-level roles through to Operations Manager, Assistant Vice President , and potentially Vice ... President , all within a 4-6 year timeframe. The Mortgage Fulfillment Division (MFD) Rotational Program Associate will: + Engage in a structured 24 month rotational program across multiple Consumer Direct and TPO MFD operational departments, such as Base… more