- JPMorgan Chase (Jersey City, NJ)
- …pursuant to firm policy and regulatory standards. As a Screening Manager with Global Workforce Screening , you will be an operations lead. Responsible for ... for the team who executes operational processes. You will report into the Global Workforce Screening Manager and work closely with management team, regional… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. Within the Global Financial Crimes Department (GFCD), the KYC Program Assistant Vice President ... of the Product Risk Rating Methodology, the Customer Risk Rating Methodology and Global Financial Crimes Risk Ratings. The team also provides support to Quality… more
- MUFG (Tempe, AZ)
- …day. A member of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and ... Americas Compliance function of MUFG Bank, Ltd. will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary** + The Global Internal Audit Methodology, Vice President, is responsible for developing, ... maintaining, and improving Global Internal Audit's methodology, tools, and templates in line...and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA)… more
- JPMorgan Chase (Newark, DE)
- …that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity ... an emphasis on sanctions compliance. You will also collaborate strategically with global partners, screening operations, and various governance partners to… more
- MUFG (Irving, TX)
- …more details. **Position Overview** The GFCD Tech Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager. This role ... Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National… more
- MUFG (Irving, TX)
- …provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics - Intelligence ... of supporting analytic capabilities of DIA-ID. This is a global position that will work closely with regional DIA...and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA)… more
- JPMorgan Chase (Columbus, OH)
- …that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity ... Management uplifts and re-onboarding of files for Client List Screening to satisfy the Global Financial Crimes...for Client List Screening to satisfy the Global Financial Crimes Compliance (GFCC) Data Integrity Standards +… more
- MUFG (Irving, TX)
- …team will provide more details. **Responsibilities:** Responsible for supporting the Global Compliance Testing function by driving central governance of testing ... Annual Test Plan, testing tools and training. + Address inquiries from Global and Regional Testing Units, regarding the requirements of the testing standard… more
- MUFG (Irving, TX)
- …Optimization, this new position has been created for the purpose of establishing GFCD Global TM capabilities for MUFG. One of several key positions in the Global ... control globally for MUFG. **Major Responsibilities:** + In connection with the Global Financial Crimes program - + Develop mathematical or statistical theory/models… more
- JPMorgan Chase (Tempe, AZ)
- …that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity ... by staying in front of external and internal risks, screening all new employees, protecting our franchises when needed...strength and the diverse talents they bring to our global workforce are directly linked to our… more
- MUFG (Irving, TX)
- …This position reports into the Advisory, Risk and Controls pillar of the Global Financial Crimes Division (GFCD) HQS Technology team. This position will support the ... program activities. + Provide governance, oversight and advisory support to global , regional and local team members ensuring that appropriate governance is… more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary:** Responsible for supporting the Global Financial Crimes Compliance Testing (GFCCT) function in performing deep dives ... escalation processes, documentation of policies and procedures, reporting, list screening , regulatory change management, governance frameworks, and training +… more
- MUFG (Irving, TX)
- …provide more details. **_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep ... leading role in financial crimes compliance related projects and engage with global and regional compliance management in the implementation of a coordinated,… more
- MUFG (Irving, TX)
- …that will partner with stakeholders within FCC Data Analytics and across the Global Financial Crimes Division (GFCD). This position will be responsible for creating ... partners + Monitor and respond to changes in the global financial crimes landscape + Provide oversight and governance...and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA)… more
- MUFG (Irving, TX)
- …more details. **Summary:** The candidate will perform a leadership role on the Global Systems & Technology Review Team's testing activities in the Americas region. ... testing between primary source systems and target systems such as sanctions screening , transaction monitoring, or other FC systems to detect control breaks and… more
- MUFG (Tempe, AZ)
- …team will provide more details. **Job Summary:** The Operations & Analytics - Global Internal Audit Americas (GIA) - AVP role will report within GIA Strategy, ... development and maintenance of annual audit plan in alignment with the Global Risk Assessment Methodology & Procedures + Participate in supporting operational tasks… more
- MUFG (Irving, TX)
- …and jurisdictions and will assist with key elements of MUFG's global FCC risk management framework. **Major Responsibilities:** Risk Assessment + Supporting ... Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National… more
- Transdev (Phoenix, AZ)
- …TAS sits at the forefront of next‑generation transportation. As part of the global Transdev organization-operating in 19 countries with more than 110,000 employees - ... the Corporate office policy. Benefits vary by location. Position Summary The Vice President of Operations (VP Ops), TAS provides executive leadership and enterprise… more
- MUFG (New York, NY)
- …an experienced finance attorney to join the Americas Legal Department as a Vice President & Counsel. The primary responsibility of this position is to support ... various teams and products within our Global Corporate Investment Bank. A successful candidate will be...out of court, would be beneficial. **Corporate Title** : Vice President & Counsel **Key Responsibilities:** + Review, draft… more