- MUFG (Irving, TX)
- …TM capabilities for MUFG. One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be ... for MUFG. **Major Responsibilities:** + In connection with the Global Financial Crimes program -...statistical theory/models to interpret customer KYC data and historical transaction data to group customers and non-customers into segments… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring, this new position has been created ... & Analytics capabilities for BTMU. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be… 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 be ... banking regulators and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to manage… more
- MUFG (Irving, TX)
- …a globally consistent effort that enables continuing improvement to the transaction monitoring capabilities and further mitigate potential financial crime. ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG Americas. This position will… more
- MUFG (Irving, TX)
- …experience in financial crimes data analytics within the financial services industry. + ** Transaction Monitoring:** Experienced in monitoring and ... Associate. + Experience with transaction monitoring, sanctions screening, and financial crimes data sources. + Excellent communication and presentation… more
- MUFG (Irving, TX)
- …team will provide more details. **_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in ... + Play a leading role in financial crimes compliance related projects and engage with global...succeed in emerging or undefined spaces. + Knowledge of Transaction Banking applications and technologies will be an advantage.… more
- MUFG (Irving, TX)
- …and coordinating with regional teams to perform testing. **Responsibilities:** + Lead Financial Crimes (FC) systems testing activities in the Americas region, ... The candidate will perform a leadership role on the Global Systems & Technology Review Team's testing activities in...other FC systems to detect control breaks and mitigate financial crimes risk. + Lead projects to… more
- Bank of America (Atlanta, GA)
- …and/or oversees independent financial crimes risk management reporting to Global Financial Crimes senior leadership + Monitors the changes in ... regulations applicable to Global Financial Crimes , including advising...and transaction trends + Recommends changes to financial crimes standards, and review relevant Front… more
- JPMorgan Chase (Newark, DE)
- …the status quo and striving to be best-in-class. As a Director in the Global Financial Intelligence Unit (GFIU), you will provide strategic vision and direction ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- New York State Civil Service (Albany, NY)
- …Certified Global Sanctions Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification, o Association of Certified ... Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate ( Financial ...through responsible innovation; and preserving the stability of the global financial system.The Department of Financial… more
- New York State Civil Service (Albany, NY)
- … Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crimes Risk), SG-23) ... in New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...skills to determine unusual or possible suspicious activity regarding transaction or account activities **Experience** + 1-3 years in… more
- Raymond James Financial, Inc. (Denver, CO)
- …KPIs, and risk assessments. + Internal & external fraud risk typologies. + Financial services operations, products, and transaction channels. + Regulatory change ... related to fraud risk management. + Contribute to the oversight of global business units' fraud risk management practices, including periodic reviews and… more
- Coinbase (Charlotte, NC)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific ... of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's… more
- Bank of America (Charlotte, NC)
- …should also possess subject matter expertise in financial regulatory reporting or Global Financial Crimes and/ or data quality testing (including but ... Data Quality Testing Lead ( Transaction & Conformance & Controls) Charlotte, North Carolina;Atlanta,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Bank of America (New York, NY)
- …and FLU/CF Senior Leaders + Monitors the changes in regulations applicable to Global Financial Crimes , including advising business leaders, directing the ... risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk… more
- Bank of America (Phoenix, AZ)
- …stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line ... in identifying potential operational or compliance risks and partners Global Financial Crimes (GFC) Management...Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring) + Financial Crimes … more
- JPMorgan Chase (Newark, DE)
- …real-world challenges that impact our company, customers and communities. Our culture in Global Financial Crimes Compliance is all about thinking outside ... box, challenging the status quo and striving to be best-in-class. As a Global Financial Crime Compliance Sanctions Compliance Program and Strategic Initiative… more
- Insight Global (San Dimas, CA)
- …financing of terrorist acts or the financing or commission of other crimes . Monitor various AML reports, cardholder balances and cardholder transactions to identify ... the Compliance Officer, government agencies via Suspicious Activity and Currency Transaction reporting. Monitor and actively work the negative balance activity… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... a visionary and hands-on **Vice President-level Lead Data Scientist** to join our ** Global Payments & Liquidity (GPL)** team. In this role, you will work with… more