- MUFG (Irving, TX)
- …team will provide more details. Reporting to an Anti-Money Laundering ( AML ) Operations Department Manager, the AML Operations Team Leader supervises a ... quality control and/or special risk client activities in support of the Bank's BSA/ AML program. The AML Operations Team Leader will oversee the work of up to… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** MUFG Bank is seeking an experienced and highly analytical ** Vice President - Global Financial Crimes** to lead the oversight and ... enhancement of the Bank's AML /BSA and OFAC sanctions screening models. This role is...quantitative modeling, sanctions compliance systems, regulatory policy, and banking operations . You will work cross-functionally with stakeholders in Risk,… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. The Vice President , Operations Execution will play a critical role in ... a leadership or governance role overseeing offshore or outsourced operations . + In-depth knowledge of AML and...or outsourced operations . + In-depth knowledge of AML and Sanctions operational processes. + Proven experience in… more
- MUFG (Irving, TX)
- …, this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the ... new Global Financial Crimes Division Operations function, this position will be responsible for (1) helping to identify detection scenarios, (2) provide analytics… more
- MUFG (Irving, TX)
- …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 ... function of MUFG Bank, Ltd. will report to the Vice President , Americas Issues Management Regulatory &...& Audit Reporting Coordination ("VP") in the Issues Management Operations Team. The role will support the VP in… more
- MUFG (Irving, TX)
- …this new position has been created for the purpose of establishing GFCD Operations Intelligence & Analytics capabilities for BTMU. One of several key positions in ... the new Global Financial Crimes Division Operations function, this position will be responsible for (1)...and trends of historical transactional data for clustering for AML transaction monitoring. + Analyze the clusters/relationships and present… more
- MUFG (Irving, TX)
- …team will provide more details. Regional Financial Crimes Office - Americas Planning and Operations - VP Reporting to the Managing Director, BSA Officer and Head of ... the Americas (RFCO), the VP of RFCO Planning and Operations is responsible for developing strategies and plans that...risk management or related field + Strong knowledge of BSA/ AML banking regulations and financial crimes compliance laws +… more
- MUFG (Irving, TX)
- …- Intelligence Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position ... control of ad-hoc reports in support of GFCD teams such as Sanctions, AML Advisory, and Complex Investigations teams. Additionally, this position will be responsible… more
- Citigroup (San Antonio, TX)
- …+ Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/ AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering tactics + Ability ... to identify fraud risks and the appropriate controls for development, day-to-day operations , and emerging technologies + Perform regular assessments based on changes… more
- MUFG (Irving, TX)
- …Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to the Vice President , GFCD Issues Management ("IM") Reporting & Analysis Team ("VP"). ... Compliance Testing. + Develop an understanding of global Anti-Money Laundering (" AML "), Sanctions, and Anti-Bribery & Corruption ("ABC") regulatory regimes. +… more