- MUFG Bank, Ltd. (Irving, TX)
- …Head of Financial Institutions EDD Operations (FI-EDD Ops) within the Global Financial Crimes Division ("GFCD"), this new position has been created to ... strategy. Previous work with multinational corporations or regulatory bodies. Understanding of Financial Crimes Compliance & KYC, preferably specific to … more
- Citigroup (Florence, KY)
- …accuracy of all reporting being produced. + Support design and ongoing evolution of Financial Crimes governance and insight routines program to modernize ... With the changing global environment, Citi reprioritized focus on financial crimes , creating a Financial ...and governance experience - preferably from a Financial Crimes environment. + Proficient in reporting… more
- MUFG (Irving, TX)
- …will provide more details. **_Job Summary_** This VP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role will be focused on ... assigned **Experience** + 7+ years of risk management experience, specific knowledge in financial crimes or core compliance area is preferred. + Management… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance ... fraud and other forms of misconduct and risk. The Vice President will report into the Head...of internal or industry experience in financial crimes , compliance, transaction monitoring, investigations, or data governance… more
- MUFG (Irving, TX)
- …**Job Summary:** MUFG Bank is seeking an experienced and highly analytical ** Vice President - Global Financial Crimes ** to lead the oversight and ... aligned with our enterprise risk framework. As a strategic leader within the Financial Crimes Compliance function, you will bring deep expertise in quantitative… more
- MUFG (Irving, TX)
- …for GFCD's global data platform, focusing on advanced data analytics to combat financial crimes . + **Provide expert guidance and leadership** on best practices ... data sets using Databricks to identify patterns and anomalies indicative of financial crimes , utilizing advanced data mining and machine learning techniques.… more
- SMBC (Jersey City, NJ)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The Vice President , Governance , Risk, and Controls, plays a key role ... The VP partners with colleagues across the Governance team, Sanctions Compliance, and the broader Financial... Governance team, Sanctions Compliance, and the broader Financial Crimes Compliance (FCC) function. They contribute… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Within the Global Financial Crimes Department (GFCD), the KYC Policy, Regulatory & Execution Vice ... and enhance program elements across regions and branches. The Vice President reviews all changes made to...risk management experience/perspective + Thorough understanding of an effective financial crimes risk management framework + Ability… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …10-12 days per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President , AML and Fraud Risk Technology, is a senior leader within ... financial crime risk operations. This role works in close partnership with Financial Crimes , Enterprise Risk, Legal, Internal Audit, Segment Risk Officers,… more
- SMBC (Jersey City, NJ)
- …Description** Within the Compliance Operations Department, the KYC Advisory & Controls Vice President is responsible for promoting oversight and control within ... SMBC and Head Office. The KYC Advisory & Controls Vice President may direct the day-to-day work... Financial Services + Experience should be in financial crimes consulting, project management or back-office/compliance… more
- Wells Fargo (New York, NY)
- …this role:** The Tech, Media & Telecom (TMT) Investment Banking group is seeking a Vice President , Internet, to join its New York City office. The Internet team ... deal execution. **In this role, you will:** + The Vice President will be responsible for independently...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
- Wells Fargo (New York, NY)
- …The Healthcare coverage group within Corporate & Investment Banking (CIB) is seeking a Vice President Investment Banker to join its New York office - ... specifically aligned to Healthcare Services. **In this role, you will:** + The Vice President will be responsible for independently working with clients and… more
- Wells Fargo (New York, NY)
- …for the role of Lead Securities Quantitative Analytics Specialist, which is a Vice President level role within the Corporate & Investment Banking organization ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (St. Louis, MO)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... is seeking an experienced **Senior Quantitative Analytics Specialist (Assistant Vice - President )** to join the **Trading and Market...+ 4 years of experience as quantitative analyst of financial models - Specifically experience in one or more… more
- Wells Fargo (Chicago, IL)
- We are seeking a Vice President to join our Mid-Cap Investment Banking team, with opportunities available in both **Chicago, IL** and **Charlotte, NC** . In this ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (New York, NY)
- …this role:** Wells Fargo is seeking a Front Office Equities Quant - Vice President (Lead Securities Quantitative Analytics Specialist) in Corporate & Investment ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- MUFG (Irving, TX)
- … institution's sanctions compliance program. As a member of the Global Financial Crimes Division (GFCD) Sanctions Compliance Department, this individual will ... be the SME supporting the Bank's sanctions compliance program, specifically focusing on financial crimes controls related to audit and testing, regulatory exams… more
- MUFG (Irving, TX)
- …Head of Financial Institutions EDD Operations (FI-EDD Ops) within the Global Financial Crimes Division ("GFCD"), this new position has been created to ... + Previous work with multinational corporations or regulatory bodies. + Understanding of Financial Crimes Compliance & KYC, preferably specific to Financial … more
- Wells Fargo (Boston, MA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... seeking a Lead Securities Quantitative Analytics Specialist at the VP level to join a team of 'data strats'...sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making… more
- MUFG (Irving, TX)
- … Institutions EDD Operations in the Center of Excellence ("CoE") within the Global Financial Crimes Division ("GFCD"), this new position has been created to ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...updates for GFCD leadership, Senior Management, and the appropriate governance forums. Data Integrity - 10% * Cleanse, develop… more
