- MUFG Bank, Ltd. (Irving, TX)
- …Identify relationships and trends of historical transactional data for clustering for AML transaction monitoring . Analyze the clusters/relationships and ... and optimization. Support the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario validation,… more
- Barclays (Henderson, KY)
- …Management of cyber security incidents including remediation & driving to closure. Vice President Expectations To contribute or set strategy, drive requirements ... cyber-attacks and respond to threats. Accountabilities Management of security monitoring systems, including intrusive prevention and detection systems, to alert,… more
- MUFG (Irving, TX)
- …+ Identify relationships and trends of historical transactional data for clustering for AML transaction monitoring . + Analyze the clusters/relationships and ... and optimization. + Support the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario validation,… more
- MUFG (Irving, TX)
- …DTO-Americas , this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key ... further mitigate potential financial crime. **Major Responsibilities:** + Perform Development of AML Transaction Monitoring Scenario Development and Data… 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 ... segments. + Develop and maintain the application strategy and roadmap for core AML and fraud systems-including transaction monitoring , sanctions screening,… more
- MUFG (Irving, TX)
- …crime program. **Qualifications:** + Lead the development, testing, validation, and tuning of AML transaction monitoring and OFAC name screening models, ... MUFG Bank is seeking an experienced and highly analytical ** Vice President - Global Financial Crimes** to...to lead the oversight and enhancement of the Bank's AML /BSA and OFAC sanctions screening models. This role is… more
- MUFG (Irving, TX)
- …internal or industry experience in financial crimes, compliance, transaction monitoring , investigations, or data governance. + AML subject matter expertise ... The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with...experience in analyzing both Know Your Customer ("KYC") and Transaction Monitoring ("TM") data to identify potential… more
- Citigroup (Florence, KY)
- …Scope of coverage includes CIP (Customer Information Program), KYC (Know Your Customer), AML , Transaction Monitoring (TM, CTR, etc.), and screening ... accountability while leading efforts to identify, anticipate and mitigate AML , Sanctions and Ant-Bribery regulatory, reputational, and operational risks.… more
- MUFG (Irving, TX)
- …the AML Operations Team Leader supervises a team of AML professionals responsible for transaction surveillance, detailed investigations, quality control ... will oversee the work of up to eight (8) AML surveillance agents to ensure transaction activity...to apply this knowledge in assessing client activity and monitoring of high-risk customer accounts. + Demonstrated experience in… more
- MUFG (Irving, TX)
- …Global Data Platform capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, ... tuning and optimization utilities to support the configuration of downstream transaction monitoring and sanctions screening applications. + **Ensure strict… more
- SMBC (New York, NY)
- …enhancement of governance structures and risk oversight processes. + Ensure compliance with AML , KYC, and transaction monitoring regulations, including NACHA ... offers a competitive portfolio of benefits to its employees. **Role Description** The Vice President , Business Risk will support the Business Risk Manager in… more
- JPMorgan Chase (Newark, DE)
- …quo and striving to be best-in-class. As a Risk Management - Control Manager - Vice President within JP Morgan Chase, you will be instrumental in maintaining a ... manage control committees and forums. **Job Responsibilities** + Perform ongoing monitoring and assessment of compliance and operational risk and control… more
- MUFG (Irving, TX)
- …align to clients' expected activity * Review and evaluate information about the FI's AML programs, for example by using the Wolfsberg CBDDQ responses * Reviewing a ... a level of experience needed to effectively assess client's profile, its AML program, transactions and customer relationships, and provide holistic assessment of the… more
- MUFG (New York, NY)
- …that feed into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction Monitoring ( AML ), Transaction Filtering, and KYC ... data & reporting needs for Party & Master data, AML , KYC, Sanctions, Trade Surveillance processes + Gather and...product management role, using Agile methodology + Experience with AML , KYC, Sanctions, Payment's data pipelines and reports +… more
- Citigroup (Tampa, FL)
- …/ Sanctions / Corruption / Anti-Bribery Risks and Typologies) domain, as well as transaction monitoring processes used to mitigate these risks a plus + ... Exceptional research and analytical skills, business acumen, strategic and creative thinking, project leadership skills and multi-tasking capabilities + Experience in tools such as Quantexa and other domain specific tools is a plus. + Exceptional SQL skills… more
- SMBC (Jersey City, NJ)
- … transaction and customer screening. Associates help lead the team on the behalf of the Vice President (" VP ") and report into the VP . Associate have ... involved in performing assignments in the absence of the VP and ensure compliance of all transaction ...to ensure the integrity of systems and processes for transaction monitoring . **Qualifications and Skills** **CRITICAL JOB… more
- TD Bank (New York, NY)
- …in connection with TD's Digital Asset Strategy, including the assessment of new transaction monitoring capabilities, emerging technologies, use of AI and machine ... the FCRM Business Oversight VPs and Know Your Customer VP in the assessment and approval of new Digital...Monitoring Coverage & Capabilities Unit, to deploy new transaction monitoring technologies for digital assets +… more
- MUFG (Tempe, AZ)
- …Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and monitoring of workflows of the Unit, assist VP in running daily operations ... against front office instructions and System of record. + Verification: Review transaction processing and pending Queues in various systems and ensuring that all… more
