- American Express (Salt Lake City, UT)
- …us define the future of American Express. Global Commercial Services (GCS) is looking for a Vice President - Financial Crimes to lead a diverse team of ... partners across business units, functional areas, and geographies. **The VP , Financial Crimes will:** Serve...financial crime risk framework Work with 2LOD Global Financial Crimes Compliance (GFCC) and… more
- MUFG (Irving, TX)
- …will provide more details. **_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in ... performing deep dive reviews and targeted risk-based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) processes globally, with an… more
- MUFG (Irving, TX)
- …performance of offshore delivery centers and operation functions responsible for executing Financial Crimes Compliance (FCC) activities. This role will ... of our recruitment team will provide more details. The Vice President , Operations Execution will play a...advanced degree preferred. + 10+ years of experience in financial crimes compliance operations, with… more
- MUFG (Irving, TX)
- …Tech Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager. This role will support the Americas team ... projects as assigned. **Experience** + 5-8 years of technology experience with Financial Crimes Compliance systems. + 3-5 years of data analysis experience.… more
- MUFG (Irving, TX)
- … Crime Strategy and Oversight** , the Vice President , **Head of Financial Crimes and Compliance Human Capital Strategy** , is a critical divisional ... capital vision and roadmap that aligns with the Global Financial Crimes Divisions (GFCD) strategic objectives. This...+ Oversee implementation of Global Job Architecture across Core Compliance and GFCD Globally + Partner with Global HR… more
- MUFG (Tempe, AZ)
- … in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and ... will provide more details. This Associate Vice President (AVP) role in the Global Financial ...defense. **Major Responsibilities:** + Gain familiarity with the MUFG financial crimes compliance framework, including… more
- MUFG (Irving, TX)
- …**Job Summary:** MUFG Bank is seeking an experienced and highly analytical ** Vice President - Global Financial Crimes ** to lead the oversight and ... with our enterprise risk framework. As a strategic leader within the Financial Crimes Compliance function, you will bring deep expertise in quantitative… more
- MUFG (Irving, TX)
- …details. **Job Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment activities globally ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...MUFG's risk assessment processes with an emphasis on sanctions compliance risk analysis. + Serving as sanctions subject matter… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment and monitoring ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...least 5-6 years in risk management, preferably in the compliance /FCC space. + Specific knowledge of risk assessment processes… more
- MUFG (Irving, TX)
- … Division (GFCD) Quality Assurance (QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management. GFCD works to ... Execution. The team carries out QA reviews over key financial crimes controls (AML and Sanctions) in...a team that contributes to the operation of the financial crime compliance framework. Thus, your responsibilities… more
- MUFG (Tempe, AZ)
- …support the VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global ... of MUFG Bank, Ltd. ("GFCD") will report to the Vice President , GFCD Issues Management ("IM") Reporting...Financial Crimes Compliance Escalation and Issue Management Standard,… more
- MUFG (Tempe, AZ)
- …support the VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global ... of MUFG Bank, Ltd. ("GFCD") will report to the Vice President , GFCD Issues Management ("IM") Reporting...Financial Crimes Compliance Escalation and Issue Management Standard,… more
- MUFG (Irving, TX)
- …global network. **Responsibilities:** + Gain familiarity across all three of the MUFG financial crimes compliance lines of defense, including core ... MUFG Bank Ltd. The role will report to the Vice President , Head of GFCD IM Program...of experience in Financial Services, preferably in Financial Crimes Compliance or Risk… more
- MUFG (Tempe, AZ)
- …management or related field + Strong knowledge of BSA/AML banking regulations and financial crimes compliance laws + Experience with regulatory examinations ... BSA Officer and Head of Regional Financial Crimes for the Americas (RFCO), the VP ...Microsoft Office products (Word, Excel, PowerPoint) and experience with compliance technology systems + Ability to manage multiple projects… more
- JPMorgan Chase (Jersey City, NJ)
- …Bank (CIB) Payments/ Financial Institutions Group, reporting directly to the Global Financial Crimes Compliance (GFCC) Payments Lead. You will consider ... and expectations. Additionally, you will be part of a leading Financial Crimes Compliance organization responsible for developing requirements and standards… more
- MUFG (Irving, TX)
- …for GFCD's global data platform, focusing on advanced data analytics to combat financial crimes . + **Provide expert guidance and leadership** on best practices ... data sets using Databricks to identify patterns and anomalies indicative of financial crimes , utilizing advanced data mining and machine learning techniques.… more
- Citigroup (Florence, KY)
- The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive ... Financial Crimes Program in partnership with multiple...Financial Crimes Program in...Qualifications * 6-10 years of direct, relevant experience in financial service operations, risk and controls, compliance ,… 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 for the ... One of several key positions in the new Global Financial Crimes Division Operations function, this position...experience + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven… more
- MUFG (Irving, TX)
- …capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... banking regulators and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to manage… more
- 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 responsible ... MUFG. **Major Responsibilities:** + In connection with the Global Financial Crimes program - + Develop mathematical...models. + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven… more