- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... management skills. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** **Primary Location:** Irving Texas United… more
- Citigroup (Irving, TX)
- …and 1st line business partners through daily interaction and participation in key business risk and control forums. ** BUSINESS COVERAGE SCOPE** The ... Independent Credit Risk and Compliance Risk Management + In- Business Risk and Control partners **KEY RESPONSIBILITIES** **Oversight & Challenge** +… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Financial Controls Manager, Vice President overseeing the testing of SEC and Regulatory Reporting controls within ... completeness of key risks and controls + Consult with business partners on impacts to the control ... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Wells Fargo (Irving, TX)
- …to business operations across Wells Fargo, strengthening the company's risk and control infrastructure, and delivering effective and efficient enterprise ... role:** Wells Fargo is seeking a Senior Counsel-Senior Assistant Vice President as part of the Consent...such as independent risk management, front line control teams, and other line of business … more
- MUFG (Irving, TX)
- …team will provide more details. **Global Financial Crimes PMO Project Manager, Vice President ** Discover your opportunity with Mitsubishi UFJ Financial Group ... project management tools such as; project plan, charter, stakeholder management plan, risk & issues log, communication plan and governance structures. + Identify… more
- Citigroup (Irving, TX)
- …is deeply integrated into the sectors and functions. **Overview of the Role:** The Vice President , Info Sec Tech Lead Analyst is responsible for providing expert ... diplomacy skills to guide and influence decision makers + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- MUFG (Irving, TX)
- …to provide good customer service. Requires close working relationships with Financial Crime Risk Management business partners. + Assists the Manager with basic ... of our recruitment team will provide more details. **Job Summary** The Quality Control Professional II is responsible for performing a quality control review… more
- MUFG (Irving, TX)
- …relationships and related product arrangements, in conjunction with other GFCD and first-line business units; analyzes the findings of the risk reviews and makes ... identification, resolution, and, as appropriate, escalation of client or control issues to the Global Head of AML Advisory....+ Proven track-record of providing timely, practical advice to business partners, balancing AML risk with support… more
- MUFG (Dallas, TX)
- …Team within the Global Financial Crimes Division + Manage the oversight of ABC control functions for key risk activities, with a focus on third-party ... management in transactions/M&A activities + Drive collaboration with non-Compliance control partners, including Third-Party Risk Management, HR/Recruiting,… more
- MUFG (Irving, TX)
- …by the First and Second Lines of Defense to detect potential emerging risk (s), including control design and/or performance deficiencies that may trigger ... Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance (AML, Sanctions, ABC)… more
- MUFG (Irving, TX)
- …is responsible for investigating complex anti-money laundering, counter-terrorism finance risk , and other financial crime matters resulting from law enforcement ... Anti-Bribery and Corruption space. Together, the teams ensure that potential financial crimes risk identified by FCC Investigations is mitigated. The work of the PPP… more
- MUFG (Irving, TX)
- …Anti-Bribery and Corruption space. Together, the teams ensure that potential financial crimes risk identified by GCI is mitigated. The work of GCI enjoys a ... with key stakeholders to ensure that potential financial crimes risk is acted on in a timely way; +...+ Prepare communications and presentations to be shared with business line executives and senior management. **Experience/Skills** + Bachelor's… more
- MUFG (Irving, TX)
- …multi-jurisdictional intelligence gathering and reporting capability to help proactively identify control weaknesses and financial crimes risk for escalation and ... events + Identify patterns and trends in data to help mitigate high- risk issues and strengthen identified controls weaknesses + Research open-source information and… more
- MUFG (Irving, TX)
- …Compliance Testing (GFCCT) function in performing deep dives and targeted risk -based thematic reviews of financial crimes compliance (AML, Sanctions, ABC) processes ... effectiveness of measures (controls) taken to monitor and mitigate financial crimes risk . **Major Responsibilities:** + Lead, or participate on, a team of testers… more
- JPMorgan Chase (Dallas, TX)
- …with the ability to establish credibility and strong partnership with senior business and control partners + Ability to leverage established relationships ... the best and most diverse clients" + Develop new business in your market by acquiring new relationships, evaluating...across all our solutions including Investment Banking, Capital Markets, Risk Management, and Payments + Champion a culture of… more
- MUFG (Irving, TX)
- …position will be responsible for providing strategic execution of the AML control globally for MUFG. **Major Responsibilities:** In connection with the Global ... + 10 years' experience leading large teams on compliance and sanctions related risk and controls. + Familiarity with TM and CRR systems. + Familiarity of… more
- MUFG (Irving, TX)
- …new regulations and internal policy changes in order to further identify new key risk areas, and leverage that knowledge to shape the delivery of the workstreams + ... **Qualifications:** + Experience interacting with the Executive Committee Leadership, control function leadership, and Sanctions subject matter experts + Proven… more
- JPMorgan Chase (Dallas, TX)
- …through a holistic goals based planning approach + Strictly adhere to all risk and control policies, regulatory guidelines and security measures **Required ... solutions and delivering an exceptional client experience + Generate business results and acquire new assets, both from existing...needed + Connect your clients across all lines of business of JP Morgan Chase & Co. + Ensure… more
- MUFG (Irving, TX)
- …core second-line programs (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit, Compliance Testing, and Exam & Audit ... development, and enhancement of Issues Management policy, standard, procedures, control documents, training materials, along with other program execution documents… more
- Citigroup (Irving, TX)
- …Audit and Risk , and introducing innovative technologies that provide new business capabilities, reduce the technology total cost of ownership, and create a ... frontend build tools (Webpack, Angular CLI, npm, yarn, gulp etc.) and version control systems like Git. + Multiple years of experience with software engineering best… more