- Mizuho Corporate Bank (New York, NY)
- Mizuho America's Financial Crimes ("FCC") Models. Your primary responsibility will be to work with key stakeholders to implement and manage Transaction ... 7+ years of experience in modelling and analytics, including significant experience in financial crimes analytics or related field. + Bachelor's degree or higher… 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 ... our enterprise risk framework. As a strategic leader within the Financial Crimes Compliance function, you will bring deep expertise in quantitative modeling,… more
- MUFG (Irving, TX)
- …**Global Head of Financial Crime Strategy and Oversight** , the Vice President , **Head of Financial Crimes and Compliance Human Capital Strategy** , ... long-term human capital vision and roadmap that aligns with the Global Financial Crimes Divisions (GFCD) strategic objectives. This individual will serve as the… more
- 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 ... with partners across business units, functional areas, and geographies. **The VP, Financial Crimes will:** Serve as a key thought partner to BU Senior Leadership… more
- Mizuho Corporate Bank (New York, NY)
- As Vice President of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") ... 7+ years of experience in modelling and analytics, including significant experience in financial crimes analytics or related field. + Bachelor's degree in… more
- MUFG (Irving, TX)
- …Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager. This role will support the Americas team in ... projects as assigned. **Experience** + 5-8 years of technology experience with Financial Crimes Compliance systems. + 3-5 years of data analysis experience. +… more
- MUFG (Tempe, AZ)
- …A member of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and ... function of MUFG Bank, Ltd. will report to the Vice President , Americas Issues Management Regulatory &...the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …automated, scalable, insight-driven dashboards and workflows. Reporting to the Vice President of Financial Crimes Analytics, this individual will manage ... the Director of Business Intelligence will partner with Raymond James Technology and Financial Crimes Management stakeholders to lead the transformation of the… more
- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. The Vice President , Operations Execution will play a critical role in overseeing the ... performance of offshore delivery centers and operation functions responsible for executing Financial Crimes Compliance (FCC) activities. This role will ensure… more
- MUFG (Irving, TX)
- …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 emphasis on the… 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 functions such as Compliance, Operations, Technology, Risk, Audit, and multiple stakeholders at all levels… 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 ... for BTMU. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for (1) helping… 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 ... regulators and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to manage multiple… 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 ... for MUFG. **Major Responsibilities:** + In connection with the Global Financial Crimes program - + Develop mathematical or statistical theory/models to interpret… more
- MUFG (Irving, TX)
- …details. **Job Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment activities globally with an ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving… more
- MUFG (Irving, TX)
- …details. **Job Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving… more
- Citigroup (Jacksonville, FL)
- …+ Responsible for the day to day management of executing to milestones and budget on one or more projects. + Assess creation of project plan, charter, stakeholder ... management plan, acceptance plan, and central project issue log. + Work with Project Sponsor to ensure business case/cost benefit analysis is in line with business objectives and confirm project plans meet business needs as described in the project initiation… more
- State University of New York at New Paltz (New Paltz, NY)
- …role in the overall management of the University. The Vice President evaluates and recommends improvements to existing financial planning processes, develops ... Applications are invited for consideration for appointment to the following position: Department: Vice President - Administration & Finance Budget Title: Vice… 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 ... crime risk operations. This role works in close partnership with Financial Crimes , Enterprise Risk, Legal, Internal Audit, Segment Risk Officers, and enterprise… more