- MUFG (Irving, TX)
- …Information Systems, Information Technology, or related field. + 8+ years of experience in financial crimes data analytics within the financial services ... Data Engineer Associate. + Experience with transaction monitoring, sanctions screening, and financial crimes data sources. + Excellent communication and… more
- MUFG (Tempe, AZ)
- …team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to the ... serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for...the team in leading the coordination and delivery of financial crimes compliance issues program in accordance… 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
- 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...OFAC sanctions screening models. + 5 plus years' of financial services data analytics or statistics experience… more
- MUFG (Tempe, AZ)
- …the VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and ... provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank,… more
- MUFG (Irving, TX)
- …and coordinating with regional teams to perform testing. **Responsibilities:** + Lead Financial Crimes (FC) systems testing activities in the Americas region, ... serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for...other FC systems to detect control breaks and mitigate financial crimes risk. + Lead projects to… more
- Capital One (Riverwoods, IL)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...financial services industry, in a professional services firm serving clients in large banks, or a combination +… more
- MUFG (New York, NY)
- …details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent, ... serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for...agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience +… 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 ... globally for MUFG. **Major Responsibilities:** + In connection with the Global Financial Crimes program - + Develop mathematical or statistical theory/models… 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)
- …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
- 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 ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… 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 ... serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for...With a vision to be the world's most trusted financial group, it's part of our culture to put… more
- MUFG (Jersey City, NJ)
- …maintain a deeper understanding of data & reporting needs for Financial Crimes , Compliance, Wholesales Lending, Investment Banking and Transaction Banking ... and dynamic individual to join as Assistant Vice President, Data Serving **,** to support projects and...dimensional data models, etc. + Experience with data models associated with financial data… more
- MUFG (Tampa, FL)
- …maintain a deeper understanding of data & reporting needs for Financial Crimes , Compliance, Wholesales Lending, Investment Banking and Transaction Banking ... and dynamic individual to join as Assistant Vice President, Data Serving **,** to support projects and...dimensional data models, etc. + Experience with data models associated with financial data… more
- MUFG (Irving, TX)
- …will provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics - ... (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA)...and entities where MUFG operates. The DIA-ID team supports financial crimes investigations through the creation of… more
- Federal Law Enforcement Training Centers (Glynco, GA)
- …or public sector performing the following duties: performing investigations related to financial crimes and/or fraud against the Federal Government (eg contract, ... etc]). OR instructing basic and advanced law enforcement training curriculum in the financial crimes and/or fraud topical area. Substitution of education in lieu… more
- MUFG (Irving, TX)
- …Lead within the Global FI EDD Operations Program (the "Program") under Global Financial Crimes Division ("GFCD"), this position supports the operational aspects ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- University of Utah (Salt Lake City, UT)
- …the close-out of sponsored projects. Must have the ability to interpret complex financial data and identify findings clearly, ensure accuracy in financial ... Details **Open Date** 11/12/2025 **Requisition Number** PRN43567B **Job Title** Financial Reporting Analysts **Working Title** Grant Financial Analyst **Career… more
- CACI International (Washington, DC)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Financial Crimes Specialists (CFCS) highly preferred + Industry ... Senior Data Analyst Job Category: Information Technology Time Type:...various cases from initiation to closure, developing deliverables and serving as a primary point-of-contact for Attorneys and Case… more