- MUFG (Irving, TX)
- …across the region. + Supporting the implementation of a coordinated, consistent, and risk -based AML and Sanctions QA program. + Communication of the results ... our recruitment team will provide more details. The Americas Global Financial Crimes Division (GFCD) Quality Assurance (QA) team...controls to protect clients' assets and to mitigate the risk that MUFG might be used to further financial… more
- Citigroup (Florence, KY)
- …to deliver a remarkable customer experience, all while effectively managing and minimizing risk to our clients and our franchise. With the changing global ... (FCFP) organization. This fusion will streamline accountability and responsibility for Risk & Control activities and deliver process consistency to protect the… more
- MUFG (Irving, TX)
- …more details. Reporting into the FI EDD Support Unit Team Lead within the Global FI EDD Operations Program (the "Program") under Global Financial Crimes Division ... for required resources to accommodate fluctuating caseloads within tight deadlines + Advise Global Head of FI EDD Operations on any gaps to the required capacity… more
- TEKsystems (Honolulu, HI)
- …(CFE), Certified AML & Fraud Professional (CAFP), or Certified Enterprise Risk Professional (CERP) preferred. + Strong communication skills and ability to work ... financial institution based in Hawaii is seeking a Fraud Risk Manager to lead a newly created team within...newly created team within its Business Services Division. This AVP -level role is responsible for developing and managing a… more
- MUFG (Tempe, AZ)
- …member of our recruitment team will provide more details. This Associate Vice President ( AVP ) role in the Global Financial Crimes Division ("GFCD") and Americas ... of Internal Audit and Compliance Testing. + Develop an understanding of global Anti-Money Laundering (" AML "), Sanctions, and Anti-Bribery & Corruption ("ABC")… more