• Global Transaction Monitoring

    MUFG (Irving, TX)
    …remotely one day. A member of our recruitment team will provide more details. ** Global Transaction Monitoring Governance Manager, Vice President** **Job ... to the Global Head of Transaction Monitoring , the Global Transaction Monitoring Governance Manager will oversee the execution of … more
    MUFG (04/19/24)
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  • Global Financial Crimes - Risk Assessment…

    MUFG (Irving, TX)
    …and organized execution. * General knowledge of risk assessments, testing, transaction monitoring , sanctions screening, KYC, and issues management. * ... our recruitment team will provide more details. Reporting into the Head of Global Risk Assessment Execution, this position is one of several key supporting positions… more
    MUFG (05/31/24)
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  • Data Quality Analyst

    Motion Recruitment Partners (Irving, TX)
    …compliance with the company's Data Governance Policy. + Work with Transaction Monitoring , Trade Surveillance, Supervisory and Mission Control teams for the ... career as a Data Quality Analyst with an innovative global bank in Irving, TX. Contract role with strong...PowerPoint). + Working knowledge of Collibra and other Data Governance industry standard tools. + Intermediate proficiency in System… more
    Motion Recruitment Partners (05/21/24)
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