- MUFG (Irving, TX)
- …TM capabilities for MUFG. One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be ... of the AML control globally for MUFG. **Major Responsibilities:** In connection with the Global Financial Crimes program - + Manage teams and projects… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring, this new position has been created ... & Analytics capabilities for BTMU. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be… more
- MUFG (Irving, TX)
- …team will provide more details. **Major Responsibilities:** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in ... + Play a leading role in financial crimes compliance related projects and engage with global...succeed in emerging or undefined spaces. + Knowledge of Transaction Banking applications and technologies will be an advantage.… 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 ... new tools, controls, and processes to modernize the AML transaction monitoring program and support both financial ...regarding a wide array of business initiatives in the Financial Crimes space. + Partner with business… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...relationships and products can pose for AML risks. + Transaction Banking: understands the AML risk that presents itself… more
- Citigroup (San Antonio, TX)
- …will have strong expertise in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will ... fraud patterns, and anomalies, identify high risk merchants, locations and transaction behaviors. + Leverage AI/ML models (eg anomaly detection, graph neural… more
- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. Within the Global Financial Crimes Division (GFCD), Global AML Compliance ... analyze data and controls, recommend mitigation actions and enhance financial crimes controls. + Serves as an...financial industry and compliance experience, preferably within a global organization, preferably inclusive of 2 or more years… more
- SolomonEdwards (Austin, TX)
- …Compliance Subject Matter Expert (SME) to support a strategic initiative within our financial crimes compliance program. This role will play a critical part ... The ideal candidate will have extensive expertise in crypto financial crimes risk and a proven track...and operational feasibility. * Evaluate and advise on the transaction monitoring framework, including: o Selection and implementation of… more
- Deloitte (Houston, TX)
- … transaction monitoring and challenge the existing TM landscape. + Enhance global transaction monitoring functions to meet regulatory regulations using model ... advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial ...engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... that are long-term, large scale, and require consideration of global market dynamics, trends, regulatory impact, and risk management...card industry or merchant acquiring. + 5+ years of financial services. + 5+ years of Fraud, PCI and… more
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