- MUFG (Irving, TX)
- …where needed. _The qualified candidate will:_ + Gain familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and ... MUFG Bank, Ltd. ("MUBL") will be part of the Global and Americas Regional Issue Coordination Unit and will...in Financial Services, preferably in Issue Management, Financial Crimes Compliance or Risk Management areas.… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. **_Job Summary_** This VP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role ... overall advancement and integration of core objectives across the global issues management program. The candidate must...7+ years of risk management experience, specific knowledge in financial crimes or core compliance area is… more
- MUFG (Irving, TX)
- …Regulatory & Audit Reporting Coordination Vice President ("VP") role is in the Global Financial Crimes Division (GFCD) and Americas Compliance function ... the coordination and delivery of Americas core compliance and financial crimes compliance issues data...advancement and integration of core program objectives across the global Issues Management Department. The candidate must… more
- MUFG (Irving, TX)
- …team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of ... the coordination and delivery of Americas core compliance and financial crimes compliance issues data...advancement and integration of core program objectives across the global and Americas Issues Management Department. The… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. This Analyst role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of ... the coordination and delivery of Americas core compliance and financial crimes compliance issues data...advancement and integration of core program objectives across the global and Americas Issues Management Department. **Major… more
- MUFG (Irving, TX)
- …team will provide more details. **Major Responsibilities:** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in ... developments, lessons learned from regulatory findings and internally identified issues by compliance testing and internal audit. + Engage...+ Play a leading role in financial crimes compliance related projects and engage with global… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. ** Global Financial Crimes PMO Project Manager, Vice President** Discover your ... position has been created for the purpose of expanding Global Financial Crimes Division (GFCD)...as; project plan, charter, stakeholder management plan, risk & issues log, communication plan and governance structures. + Identify… more
- MUFG (Irving, TX)
- …this role will be responsible for working across functions globally to support the Global Financial Crimes Division (GFCD) in providing timely analysis and ... manage risk. **Major Responsibilities:** + In connection with the Global Financial Crimes program -...other risk and compliance disciplines as well as technology, issues management, testing teams, and audit. + Support the… more
- Citigroup (Irving, TX)
- …compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention ... programs, policies and practices for consumer protection related to Fraud and Financial Crimes ICRM. + Assist with regulatory inquiries and/or examinations.… more
- Wells Fargo (Irving, TX)
- …this role:** Wells Fargo is seeking a Lead Analytics Consultant to join the Financial Crimes Analytics, Monitoring and Surveillance Team to support the Anti ... regarding a wide array of business initiatives in the Financial Crimes space. + Partner with business...experience supporting BSA, AML, or sanctions monitoring systems for global multi-channel financial institution. + Aptitude for… more