- MUFG Bank, Ltd. (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. The Global Financial Crimes Division ("GFCD") is seeking a Vice President for ... presentation purposes to internal stakeholders including Bank Senior Management, Global Financial Crimes , and Business...least 5 years of internal or industry experience in financial crimes , compliance , transaction monitoring,… more
- MUFG (Irving, TX)
- …financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, ... will provide more details. This AVP role in the Global Financial Crimes Division of...of the MUFG lines of defense, including core second-line financial crimes compliance programs (Sanctions,… more
- MUFG (Irving, TX)
- … Crimes Division (GFCD) Quality Assurance (QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management ... **Experience** + 3-5 years of experience working within a Financial Crimes Compliance Quality Assurance...matter experts. + Moderate financial industry and compliance experience, preferably within a global organization… more
- MUFG (Irving, TX)
- … Crimes Division (GFCD) Quality Assurance (QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management. ... Execution. The team carries out QA reviews over key financial crimes controls (AML and Sanctions) in...control processes. + Significant financial industry and compliance experience, preferably within a global organization… more
- MUFG (Irving, TX)
- …financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, ... more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of...Department. **Major Responsibilities:** + Gain familiarity with the MUFG financial crimes compliance framework, including… more
- MUFG (Irving, TX)
- …This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report ... and delivery of Americas core compliance and financial crimes compliance issues data... framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of global… more
- Bank of America (Dallas, TX)
- …career with opportunities to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end ... in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to… more
- MUFG (Irving, TX)
- … financial institution's sanctions compliance program. As a member of the Global Financial Crimes Division (GFCD) Sanctions Compliance Department, ... Bank's sanctions compliance program, specifically focusing on financial crimes controls related to audit and...senior sanctions managers, senior executives, GFCD functional roles, regional financial crimes offices (RFCOs), Global … more
- Citigroup (Irving, TX)
- … risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for ... Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and regulations to...and practices for consumer protection related to Fraud and Financial Crimes ICRM. + Assist with regulatory… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. The Global Financial Crimes Division ("GFCD") is seeking a Vice President for ... presentation purposes to internal stakeholders including Bank Senior Management, Global Financial Crimes , and Business...least 5 years of internal or industry experience in financial crimes , compliance , transaction monitoring,… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Job Summary** Reporting into the Global Financial Crime Division (GFCD) Design, Tuning and Optimization team, ... this new position has been created to oversee GFCD's Global Data Platform capabilities for MUFG. This role supports...data platform, focusing on advanced data analytics to combat financial crimes . + **Provide expert guidance and… 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 -...experience + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven… more
- MUFG (Irving, TX)
- …Summary:** MUFG Bank is seeking an experienced and highly analytical **Vice President - Global Financial Crimes ** to lead the oversight and enhancement of ... enterprise risk framework. As a strategic leader within the Financial Crimes Compliance function, you... Compliance , and Audit to strengthen the Bank's global financial crime program. **Qualifications:** + Lead… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment and monitoring ... 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)
- …one day. A member of our recruitment team will provide more details. Reporting to the Global Head of Financial Crimes Innovation, this new position has been ... created for the purpose of supporting the Financial Crimes Innovation group, specifically in its...(such as Enterprise Data Warehouses). + Experience interacting with compliance subject matter experts. + Collaborative with strong interpersonal… 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 -...models. + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven… 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...details. Responsible for providing AML, BSA, USA PATRIOT Act compliance support to an assigned function. This role will… 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)
- …remotely one day. A member of our recruitment team will provide more details. Within the Global Financial Crimes Division (GFCD), the Head of Global AML ... and local AML officers. + Regularly coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. +… more
- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. Within the Global Financial Crimes Department (GFCD), the KYC Policy, Regulatory & ... **Experience** + Typically requires at least 8 years of financial industry compliance experience, preferably within a global organization + BA or BS Degree;… more
