- 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)
- …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
- MUFG (Irving, TX)
- …more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics - Intelligence ... crime risks. **Major Responsibilities:** In connection with the Global Financial Crimes program -...business intelligence or data analytics, preferably in Financial Crime compliance, internal to MUFG, another global… more
- Bank of America (Charlotte, NC)
- …possess subject matter expertise in financial regulatory reporting or Global Financial Crimes and/ or data quality testing (including but not limited ... Data Quality Testing Lead (Transaction & Conformance &...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- American Express (New York, NY)
- …crimes across our lines of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk ... & Compliance organization. **Role Description:** The 1LOD Financial Crime Risks and Controls Team within ...financial crimes . **Key Responsibilities** + Manage financial crime risk data analytics to support… 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)
- …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
- MUFG (Irving, TX)
- … Global TM capabilities for MUFG. One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will ... for MUFG. **Major Responsibilities:** + In connection with the Global Financial Crimes program -...Develop mathematical or statistical theory/models to interpret customer KYC data and historical transaction data to group… more
- MUFG (Irving, TX)
- …The GFCD Tech Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager. This role will support the Americas team in ... preferred + 8-12 years of overall experience. + 5-8 years of technology experience with Financial Crimes Compliance systems like Actimize and SAS. + 3-5 years of… 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
- MUFG (Tampa, FL)
- …areas (MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/AML, AB&C, Sanctions) ... regulations across anti-bribery and corruption (ABC); anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of… 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 (New York, NY)
- …will provide more details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for ... agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience +...technology as required for assigned areas (MS Office, audit data analytics, etc.) + Highly motivated with the ability… more
- Vanguard (Chesterbrook, PA)
- …Internal Auditor role, you will complete risk-based audit and consulting engagements focused on financial crimes and fraud as well as other diverse lines of ... and be instrumental in implementing the audit coverage strategy primarily for financial crimes and fraud engagements. Responsibilities: + Perform complex work… 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
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. **Job Description** The Financial Crimes Compliance Analyst will support the Policy and Governance Team ... provides foundational experience in compliance, policy development, and governance within a global financial institution. Analysts in this role will gain… more
- JPMorgan Chase (Columbus, OH)
- …and re-onboarding of files for Client List Screening to satisfy the Global Financial Crimes Compliance (GFCC) Data Integrity Standards + Delivers new ... knowledge of the product development life cycle, design, and data analytics + Proven ability to lead product life...or a related organization JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… 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...Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis. + Support large strategic optimization and segmentation… more
- TD Bank (New York, NY)
- …functions for ADA purposes. **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... to manage audits for multiple, significant complex businesses, functional areas and/or global business lines + Experience in technology auditing over key processes,… more