- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. ** Global Financial Crimes PMO Project Manager, Vice President** Discover your opportunity ... position has been created for the purpose of expanding Global Financial Crimes Division (GFCD) Operations Project Management capabilities for MUFG. One… more
- MUFG (Irving, TX)
- …writing function that will partner with stakeholders within FCC Investigations and across the Global Financial Crimes Division (GFCD). This position will be ... partners + Monitor and respond to changes in the global financial crimes landscape +...own work + Ability to work with teams of project managers + Solid judgment, strong negotiating skills, and… more
- MUFG (Tempe, AZ)
- …Operations, this new position has been created for the purpose of expanding Global Financial Crimes Division (GFCD) Sanctions Operations oversight and ... operations. One of several key positions in the new Global Financial Crimes Division Operations...own work + Ability to work with teams of project managers + Ability to balance regulatory requirements with… more
- Bank of America (Chicago, IL)
- Audit Manager, Global Financial Crimes Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Chicago, Illinois; Providence, Rhode ... test work during moderately complex audit activities of the Global Financial Crimes Program. Key...+ Automation + Business Acumen + Issue Management + Project Management + Critical Thinking + Relationship Building +… more
- Citigroup (Jacksonville, FL)
- …financial crimes has become even more important and, as such, USPBWM created a Global Financial Crimes (GFC) utility. This Financial Crimes ... plan. This position will report to the Head of Global Financial Crimes . **The successful...(CAPs) to address Issues - Establish and sustain strong project management disciplines and routines with clear accountability for… more
- MUFG (Irving, TX)
- …Vice President with extensive banking and program management experience to support the Global Financial Crimes Department's Vendor Outsourcing program. The ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- ManpowerGroup (Charlotte, NC)
- …in timely manner + Experience working in a Technology group + Experience working in Global Financial Crimes Technology with Anti Money + Laundering and ... databases, and experience with reporting tools like Business Objects. **Bonus Skills:** ** Global Financial Crimes Technology:** Knowledge of AML and… more
- Guidehouse (Mclean, VA)
- …**What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes , Risk and Compliance (FCRC) practice, and now seeks to expand ... to this growth strategy. This new hire will have Financial Crimes expertise, a business builder mindset...regulatory issues that could affect an organization. + Outstanding project management skills in monitoring billing of hours, training,… more
- Guidehouse (Mclean, VA)
- …**What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes , Risk and Compliance (FCRC) practice, and now seeks to expand ... will be a senior business builder with a high-profile personal network with Financial Crimes expertise. Responsibilities will include: + Oversee delivery of… more
- Robert Half (Austin, TX)
- JOB REQUISITION Risk and Compliance - Financial Crimes Compliance - Financial Services Industry - Senior Consultant 2 LOCATION AUSTIN ADDITIONAL LOCATION(S) ... deliver on our vision to be the most trusted global consulting firm. Where We Need You Protiviti is...processes, procedures, and internal controls to promote an effective financial crimes environment. + Analyze current and… more