- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking an Audit Manager, Vice President on the Financial Crimes Audit Team. The Financial Crimes Audit Team ... lending products + Experience testing risks and controls related to financial crimes governance & oversight functions **Job Expectations:** + Ability… more
- Citigroup (Florence, KY)
- …accuracy of all reporting being produced. + Support design and ongoing evolution of Financial Crimes governance and insight routines program to modernize ... With the changing global environment, Citi reprioritized focus on financial crimes , creating a Financial ...and governance experience - preferably from a Financial Crimes environment. + Proficient in reporting… more
- MUFG (Irving, TX)
- …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 on ... assigned **Experience** + 7+ years of risk management experience, specific knowledge in financial crimes or core compliance area is preferred. + Management… more
- MUFG (Irving, TX)
- …and will report to the America Regional Issue Coordinator. The IM Assistant Vice President will support Regional IM Coordination Unit to coordinate ... will provide more details. **Job Summary:** This IM Assistant Vice - President role in the Americas Compliance Issue...qualified candidate will:_ + Gain familiarity with the MUFG financial crimes compliance framework, including the roles… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. **Global Financial Crimes PMO Project Manager, Vice President ** Discover your opportunity with ... this new position has been created for the purpose of expanding Global Financial Crimes Division (GFCD) Operations Project Management capabilities for MUFG. One… 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 ... aligned 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)
- …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
- 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 ... and enhance program elements across regions and branches. The Vice President reviews all changes made to...risk management experience/perspective + Thorough understanding of an effective financial crimes risk management framework + Ability… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …10-12 days per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President , AML and Fraud Risk Technology, is a senior leader within ... financial crime risk operations. This role works in close partnership with Financial Crimes , Enterprise Risk, Legal, Internal Audit, Segment Risk Officers,… more
- Wells Fargo (Los Angeles, CA)
- **About this role:** The Financial Sponsors Group (FSG) is seeking a Vice President focused on West Coast coverage to join its Los Angeles office. The FSG ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- MUFG (Tempe, AZ)
- …member of our recruitment team will provide more details. **Job Summary:** The Associate Vice President reports to the GFC IT Audit Director/Manager and is ... responsible for executing assigned Global Financial Crimes IT audits and independent validation...as well as enterprise-wide; assess the state of the governance , risk management, and control environment aspects relevant to… more
- Wells Fargo (New York, NY)
- …for the role of Lead Securities Quantitative Analytics Specialist, which is a Vice President level role within the Corporate & Investment Banking organization ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Business Management Vice President to join the CIB Banking Capital & Portfolio Management Group. **In this role, ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (New York, NY)
- …this role:** Wells Fargo is seeking a Front Office Equities Quant - Vice President (Lead Securities Quantitative Analytics Specialist) in Corporate & Investment ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- MUFG (Irving, TX)
- … institution's sanctions compliance program. As a member of the Global Financial Crimes Division (GFCD) Sanctions Compliance Department, this individual will ... be the SME supporting the Bank's sanctions compliance program, specifically focusing on financial crimes controls related to audit and testing, regulatory exams… more
- JPMorgan Chase (Newark, DE)
- …resourcefulness and leadership in quality initiatives. As part of Global Financial Crimes Compliance, the Suspicious Activity Reporting (SAR) Program ... Quality Specialist is tasked with strategic responsibilities, including the governance of quality within the Global AML program. This...Team plays a pivotal role in safeguarding JPMC against financial crimes . The SAR Program Quality and… more
- MUFG (Irving, TX)
- …Head of Financial Institutions EDD Operations (FI-EDD Ops) within the Global Financial Crimes Division ("GFCD"), this new position has been created to ... + Previous work with multinational corporations or regulatory bodies. + Understanding of Financial Crimes Compliance & KYC, preferably specific to Financial … more
- Wells Fargo (MA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... seeking a Lead Securities Quantitative Analytics Specialist at the VP level to join a team of 'data strats'...sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making… more
- MUFG (Irving, TX)
- … Institutions EDD Operations in the Center of Excellence ("CoE") within the Global Financial Crimes Division ("GFCD"), this new position has been created to ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...updates for GFCD leadership, Senior Management, and the appropriate governance forums. Data Integrity - 10% * Cleanse, develop… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Banking (CIB) delivers a comprehensive suite of capital markets, banking, and financial products and services. A trusted partner to our clients, we provide… more