- MUFG (Irving, TX)
- …team will provide more details. **Major Responsibilities:** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") ... leading role in financial crimes compliance related projects and engage with global ...relevant experience, including experience in the financial crimes compliance area of a global… more
- MUFG (Irving, TX)
- …Coordination Vice President ("VP") role is in the Global Financial Crimes Division (GFCD) and Americas Compliance function of MUFG Bank, Ltd. The role ... 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 provide thought… more
- MUFG (Irving, TX)
- …This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report ... and delivery of Americas core compliance and financial crimes compliance issues data... framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of global… more
- MUFG (Irving, TX)
- …provide more details. This Analyst role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report ... and delivery of Americas core compliance and financial crimes compliance issues data... framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of global… 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, ... nature. The team may also undertake global complex investigations into potential financial crimes risks that could have a significant impact on the Bank… more
- Citigroup (Irving, TX)
- … risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for ... Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and regulations to...and practices for consumer protection related to Fraud and Financial Crimes ICRM. + Assist with regulatory… 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)...with the Executive Committee Leadership, control function leadership, and compliance subject matter experts + Proven excellence in execution… more
- MUFG (Irving, TX)
- …for leading the execution of MUFG's governance and oversight framework for consistent financial crimes compliance ("FCC") risk management across the ... Coordinating interactions between target entities and MUFG stakeholders in relation to financial crimes compliance ; + Providing management-level reporting on… 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 -...assessment solution by liaising closely with other risk and compliance disciplines as well as technology, issues management, testing… 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 -...experience + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven… more