- 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 (Tempe, AZ)
- …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 (Tempe, AZ)
- …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
- Bank of America (New York, NY)
- Global Financial Crimes Executive - Correspondent Banking Charlotte, North Carolina;Washington, District of Columbia; New York, New York **To proceed with ... plan that defines the scope and risk-based focus of global financial crimes risk management...Place to Work goals. + Manager of Process & Data : Challenges end-to-end process efficiency and effectiveness, champion … 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 (Tempe, AZ)
- …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
- AIG (Houston, TX)
- The Compliance Officer, Global Financial Crimes Group will assist the head of the Global Financial Crimes Group (FCG) with the ongoing activities ... (collectively, " Financial Crime Risks"). The Compliance Officer, Global Financial Crimes Group will...through quarterly review of Anticorruption logs and working with Data Analytics and Advisory to review Concur data… 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
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION ... Delivery Center is seeking an Analyst to join our financial crimes compliance competency . Embracing Protiviti's...developments such as: + Reviewing and assessing demographic and financial data and transactional information for potentially… more
- Robert Half (OH)
- JOB REQUISITION Americas Delivery Center Analyst- Financial Crimes Compliance LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You ... YOU The Protiviti Americas Delivery Center is seeking a Financial Crimes Compliance Analyst to join our...following: Analysis + R eviewing and assessing demographic and financial data and transactional information for potentially… more
- MUFG (Irving, TX)
- …executing the long-term human capital vision and roadmap that aligns with the Global Financial Crimes Divisions (GFCD) strategic objectives. This individual ... recruitment team will provide more details. Reporting to the ** Global Head of Financial Crime Strategy and...Strategy and Oversight** , the Vice President, **Head of Financial Crimes and Compliance Human Capital Strategy**… 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
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Services Specialist 4 ( Financial Crimes Risk), SG-27 Occupational Category ... through responsible innovation; and preserving the stability of the global financial system.The Department of Financial... Services is seeking candidates for the position of Financial Services Specialist 4 ( Financial Crimes… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Specialist ( Financial Services Specialist 4 ( Financial Crime Risk), ... through responsible innovation; and preserving the stability of the global financial system.The Department of Financial... Services is seeking candidates for the position of Financial Crimes Risk Specialist for the Bank… more
- Citigroup (San Antonio, TX)
- …candidate will have strong expertise in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and ... updates on fraud trends and emerging threats. Provide actionable insights to senior global stakeholders by leveraging data analytics and reporting. + Lead POC's… more
- Ankura (TX)
- …surges, investigations, compliance, operations, and controls + 15+ years' experience in anti- financial crimes , gained in global accounting firms, and/or ... are seeking experienced, resolute, and motivated colleagues to join us in the Anti- Financial Crime (AFC) practice at Ankura. Ankura's global anti- financial … more