- Citigroup (Queens, NY)
- …Citi can offer, and ultimately help them achieve their goals. The Financial Crimes and Shared Client Controls Capabilities Managing Director will be ... Knowledge of best practices in Operational Risk, Compliance, Credit and Financial Operations. + Advanced analytical ability, asks insightful questions, break… more
- Wells Fargo (Irving, TX)
- …with outstanding talent. It all begins with you. **About this role:** Wells Fargo is seeking a Financial Crimes Director to join the Financial Crimes ... enterprise functions. The group is responsible for advising on financial crimes implementation and regulatory guidance in...are in place. + Experience operating at an Executive Director level, managing a team and leading… more
- Capital One (Mclean, VA)
- Audit Director , Financial Crimes Compliance (Hybrid) **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering ... will focus on all aspects of financial crimes compliance across the bank. A Director ...people management + At least 3 years of experience managing audit engagements **Preferred Qualifications:** + Master's Degree in… more
- MUFG (Tempe, AZ)
- …leading the execution of MUFG's governance and oversight framework for consistent financial crimes compliance ("FCC") risk management across the enterprise (both ... efforts across the enterprise to ensure that MUFG entities manage their financial crimes risks consistently and effectively; + Aggregating and analyzing… more
- MUFG (Tempe, AZ)
- …details. **Job Summary:** This position will be responsible for leading MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities ... 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
- MUFG (Irving, TX)
- …team will provide more details. **_Job Summary_** This VP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role will be focused ... governance initiatives. The VP will report directly to the Director of GFCD and Americas Compliance Issues Management and...7+ years of risk management experience, specific knowledge in financial crimes or core compliance area is… more
- MUFG (New York, NY)
- …issues to improve data quality for Tier 1 Risk and Regulatory Reports, Financial Crimes Prioritized Processes such as AML, KYC and Transaction Filtering, ... data accuracy for Tier 1 Risk and Regulatory Reports and Prioritized Financial Crimes Processes such as AML by executing sample-based data traces from… more
- ADP (Roseland, NJ)
- …Practice, Export Controls, Economic and Trade Sanctions will support the VP, Global Financial Crimes Officer in designing an innovative and effective Anti-Money ... recommendations; and, 5) provide periodic reporting to the VP, Global Financial Crimes Compliance Officer. **Responsibilities:** + Oversee and maintain… more
- MUFG (Tempe, AZ)
- …incumbent will be responsible for the reporting of Suspicious Activity to the Financial Crimes Enforcement Network (FinCEN). Additionally, the incumbent will be ... Bank Secrecy Act (BSA) Officer, the **Head of the Financial Intelligence Unit - Director ** is responsible...years' experience in AML Investigations and 5 years in managing staff. + Demonstrated leadership skills with the ability… more
- State of Colorado (Denver, CO)
- …social work, public administration, or a related field. + Significant experience managing large operating budgets and overseeing complex financial operations. + ... Division Director Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4886913) Apply Division Director Salary $103,644.00 - $165,840.00… more