- Bank of America (Chicago, IL)
- Global Financial Crimes Executive I - Strategic Initiatives, Liaison, and Emerging Risks Washington, District of Columbia;Charlotte, North Carolina; ... and to the leaders of the FLUs and CFs directly. The Global Financial Crimes (GFC) Executive I ensures significant issues and financial crimes… 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... executive audience within and outside of the Financial Crimes function, so the successful candidate… more
- MUFG (New York, NY)
- …FCC QA Methodology. + Supporting the development and maintenance of the financial crimes controls to drive adherence to the Global FCC QA Methodology. + ... of ABC, AML, and Sanctions, Regional Financial Crimes Management Forum (RFCMF), and Global QA...program enhancing strategies. + Detail-oriented and organized execution. + Executive level presentation skills. + An enterprise risk management… 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)...degree is a plus. + Experience interacting with the Executive Committee Leadership, control function leadership, and compliance subject… 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 ... meet regulatory obligations and manage risk. **Major Responsibilities:** + In connection with the Global Financial Crimes program - + Support the Head of… 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 ... 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)
- …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
- 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...and existing client expansion with personal pursuit. + Manage executive level relationships and ensure there are the optimal… 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 ... by linking compromised data to existing customer portfolios. + Generate executive level insights and reports for leadership team using advanced visualization… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... to strengthen risk governance, execution, and policy adherence across global teams. **In this role, you will:** + Lead...risk and compliance experience + Experience operating at an Executive Director level, managing a team and leading with… more