• AVP , Operational Risk - Information…

    Synchrony (Dallas, TX)
    …to our nearest office for in person engagement activities such as business or team meetings, training and culture events._** **Essential Responsibilities** + Engage ... deployment and use of technologies + Monitor risks being accepted by the business and provide an independent assessment of the risk-taking activities + Perform… more
    Synchrony (09/10/24)
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  • Production Operations Governance & Control Senior…

    Citigroup (Irving, TX)
    …working with large and complex data sets, translating raw data into actionable business intelligence . + Proficiency in Microsoft Office - Excel, Word, ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...risk rating + Serve as a consultant to technology business -area leaders regarding compliance activities + Build and manage… more
    Citigroup (09/07/24)
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  • Global Financial Crimes - Sanctions Screening,…

    MUFG (Irving, TX)
    …cases and scripts for testing of changes and releases (4) create tailor business rules to reduce hit rate, prepare tuning data, reviewing hit reduction strategies ... testing of changes and releases + Assist with tailored business rules to reduce hit rate, prepare tuning data,...selection rationales and defined assumptions. + Coordinate with regional Intelligence & Analytics teams to implement on the global… more
    MUFG (09/03/24)
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