- JPMorgan Chase (Plano, TX)
- Global Workforce Screening team is part of Global Security at JPMorgan Chase and responsible for screening . Workforce Screening conducts ... : + Participate in execution of quality management for screening function; adhere to quality control procedures and standards...strength and the diverse talents they bring to our global workforce are directly linked to our… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. Reporting directly to the Director - Global Head of Financial Institutions EDD Operations (FI-EDD Ops) within the ... Global Financial Crimes Division ("GFCD"), this new position has...Prepare progress updates of operational changes for GFCD leadership, Senior Management, and the appropriate governance forums. + Track… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. The Americas Global Financial Crimes Division (GFCD) Quality Assurance (QA) team organizationally resides ... within the Global Financial Crimes Compliance (FCC) Program Management department. GFCD...Regional Americas GFCD QA Execution function. As Americas GFCD Senior QA Reviewer, you will contribute to the operation… 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 responsible for ... tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4) helping to coordinate the… more
- MUFG (Irving, TX)
- …MUFG Bank is seeking an experienced and highly analytical **Vice President - Global Financial Crimes** to lead the oversight and enhancement of the Bank's AML/BSA ... and OFAC sanctions screening models. This role is critical in ensuring our...Risk, Technology, Compliance, and Audit to strengthen the Bank's global financial crime program. **Qualifications:** + Lead the development,… more
- MUFG (Irving, TX)
- …an exciting opportunity to oversee the daily operations and execution of a global financial institution's sanctions compliance program. As a member of the Global ... The primary responsibility of this position will be to support the global sanctions compliance team for responding to regulatory exams and information requests… 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 ... provides subject-matter expertise in the development, implementation, and execution of the Global AML Policy and related Standards, and works with key stakeholders… more
- MUFG (Irving, TX)
- …more details. Reporting into the FI EDD Support Unit Team Lead within the Global FI EDD Operations Program (the "Program") under Global Financial Crimes Division ... to accommodate fluctuating caseloads within tight deadlines + Advise Global Head of FI EDD Operations on any gaps...cross functional teams + Develop and maintain updates for Senior Management, GFCD leadership, and the appropriate governance forums… 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 created to ... between FI EDD Analysts, First-Line Business Units, Relationship Managers ("RM"), and Senior Management. * Provide mentoring, coaching and counseling to staff to… more
- MUFG (Irving, TX)
- …will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, ... overall advancement and integration of core program objectives across the global and Americas Issues Management Department. The candidate must: demonstrate advanced… more
- MUFG (Irving, TX)
- …team 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 ... to the overall advancement and integration of core objectives across the global issues management program. The candidate must provide thought leadership; be able… more
- MUFG (Irving, TX)
- …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 the Vice ... delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for MUFG… more
- MUFG (Irving, TX)
- …processes and policies (ie KYC, SARs, etc). Experience interacting with senior managers and compliance subject matter experts + Collaborative with strong ... Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National… 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 responsible for ... tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4) helping to coordinate the… more