- MUFG (Irving, TX)
- …business requirements for GFCD's global data platform, focusing on advanced data analytics to combat financial crimes . + **Provide expert guidance ... will provide more details. **Job Summary** Reporting into the Global Financial Crime Division (GFCD) Design, Tuning...or related field. + 8+ years of experience in financial crimes data analytics within… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. This AVP role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to ... of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will ... of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. The Global Financial Crimes Division ("GFCD") is seeking a Vice President for ... Dashboards for presentation purposes to internal stakeholders including Bank Senior Management, Global Financial Crimes , and Business Unit Partners. +… more
- MUFG (Irving, TX)
- …team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of ... the coordination and delivery of Americas core compliance and financial crimes compliance issues data ...advancement and integration of core program objectives across the global and Americas Issues Management Department. The candidate must:… more
- MUFG (Irving, TX)
- …& Analytics capabilities for BTMU. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be ... crime. **Major Responsibilities:** + In connection with the Global Financial Crimes program -...OFAC sanctions screening models. + 5 plus years' of financial services data analytics or statistics experience… more
- MUFG (Irving, TX)
- …Summary:** MUFG Bank is seeking an experienced and highly analytical **Vice President - Global Financial Crimes ** to lead the oversight and enhancement of ... enterprise risk framework. As a strategic leader within the Financial Crimes Compliance function, you will bring...Risk, Technology, Compliance, and Audit to strengthen the Bank's global financial crime program. **Qualifications:** + Lead… more
- Citigroup (Irving, TX)
- …compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention ... and practices for consumer protection related to Fraud and Financial Crimes ICRM. + Assist with regulatory...necessary to comply with the rules/regulations. + Providing program data analysis related to financial crime and… more
- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. Reporting to the Global Head of Financial Crimes Innovation, this new position has been ... documents and other reporting documents where necessary. + Execute data analysis used in Financial Crimes...necessary. + Execute data analysis used in Financial Crimes innovation projects **Experience/Skills** + Bachelor's… more
- MUFG (Irving, TX)
- …& Analytics capabilities for BTMU. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be ... crime. **Major Responsibilities:** + In connection with the Global Financial Crimes program -...of mathematical or statistical theory to interpret customer KYC data and historical transaction data to group… more
- MUFG (Irving, TX)
- …Monitoring capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will ... banking regulators and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to manage… more
- MUFG (Irving, TX)
- …Lead within the Global FI EDD Operations Program (the "Program") under Global Financial Crimes Division ("GFCD"), this position supports the operational ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...analyzing current and projected case volumes along with staff data to forecast resource needs and providing insights into… more
- MUFG (Irving, TX)
- …Global Head of Financial Institutions EDD Operations (FI-EDD Ops) within the Global Financial Crimes Division ("GFCD"), this new position has been ... Crimes Compliance & KYC, preferably specific to Financial Institutions' customers. + Experience within a global...preferred or equivalent work experience. + Deep understanding of global data privacy laws and cross-border compliance… more
- MUFG (Irving, TX)
- …Financial Institutions EDD Operations in the Center of Excellence ("CoE") within the Global Financial Crimes Division ("GFCD"), this new position has been ... are performed by the Analysts for FI documentation, synthesize information from multiple data sources and that all potential financial crime risks and issues… more
- Bank of America (Dallas, TX)
- …with opportunities to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations ... identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management...AML or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... join our Internal Hosting implementation team. This team provides the foundational global network infrastructure ( data center routers and switches) which… more
- MUFG (Irving, TX)
- …across departments and communicate insights effectively. **Qualifications:** In connection with the Global Financial Crimes program - Some of these ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Wells Fargo (Addison, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... crucial role in the development and maintenance of our data science and business intelligence solutions. This role will...adept at advanced AI/ML algorithms and their applications in financial institutions to join our AI/ML Center of Excellence… more
- ManpowerGroup (Plano, TX)
- …developing complex requirements, enhancing, modifying and maintaining applications in the Financial Crimes technology group. **Job Title: Teradata Developer ... the application + Responsible for providing insight and direction from a data perspective, assessment of impact on technology systems and participation in the… more
- Wells Fargo (Dallas, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... begins with outstanding talent. It all begins with you. Wells Fargo's Global Payments & Liquidity (GPL) team is an integrated, forward-looking product organization… more