- 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 ... provide more details. Reporting to the Head of FCC Data Analytics, which is part of Global ...manage risk. **Major Responsibilities:** + In connection with the Global Financial Crimes program -… more
- MUFG (Irving, TX)
- …in a timely way + Communicate to key stakeholders, including leadership of the Global Financial Crimes Division, emerging risks, new significant matters, ... also undertake global complex investigations into potential financial crimes risks that could have a...risk + Coordinate with regional FCC Investigations and FCC Data Analysis teams to implement the global … more
- MUFG (Irving, TX)
- …Regulatory & Audit Reporting Coordination Vice President ("VP") role is in the Global Financial Crimes Division (GFCD) and Americas Compliance function ... be focused on leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory… 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 candidate must:… 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 -...OFAC sanctions screening models. + 5 plus years' of financial services data analytics or statistics experience… 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 VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and… more
- 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)
- … Global TM capabilities for MUFG. One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will ... globally for MUFG. **Major Responsibilities:** In connection with the Global Financial Crimes program -...of coding languages such as R or Python for data analysis, customer segmentation and tuning projects. + Ability… more
- Citigroup (Irving, TX)
- …compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention ... and practices for consumer protection related to Fraud and Financial Crimes ICRM. + Assist with regulatory...necessary to comply with the rules/regulations. + Providing program data analysis related to financial crime and… more
- Wells Fargo (Irving, TX)
- …supporting BSA, AML, or sanctions monitoring systems for global multi-channel financial institution. + Aptitude for synthesizing data to 'form a story'. ... is seeking a Lead Analytics Consultant to join the Financial Crimes Analytics, Monitoring and Surveillance Team...modernize the AML transaction monitoring program and support both financial crime and data -related policies. + Collaborate… more