- MUFG (Irving, TX)
- …team will provide more details. The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML ... fraud and other forms of misconduct and risk. The Vice President will report into the Head... will report into the Head of the Global AML Oversight and Strategic Initiatives Team. More specifically, the… more
- MUFG (Irving, TX)
- …Reporting into the Global Financial Crime Division (GFCD) Design, Tuning and Optimization team, this new position has been created to oversee GFCD's Global Data ... **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a difference for every… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. Reporting to an Anti-Money Laundering ( AML ) Operations Department Manager, the AML Operations Team Leader supervises ... control and/or special risk client activities in support of the Bank's BSA/ AML program. The AML Operations Team Leader will oversee the work of up to eight… more
- MUFG (Irving, TX)
- …more details. Within the Global Financial Crimes Division (GFCD), the Head of Global AML Trade Finance Advisory reports into the Head of Global AML Wholesale ... Trade Finance Advisory Manager will report to the Head of Trade Finance AML Advisory. An AML /FCC subject matter expert on Trade Finance, he or she is responsible… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** MUFG Bank is seeking an experienced and highly analytical ** Vice President - Global Financial Crimes** to lead the oversight and ... enhancement of the Bank's AML /BSA and OFAC sanctions screening models. This role is...+ Lead the development, testing, validation, and tuning of AML transaction monitoring and OFAC name screening models, ensuring… more
- Santander US (Dallas, TX)
- CIB Client Lifecycle Management - KYC Team Lead, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... Desired but not required - ACAMS 7+ years in AML /KYC roles; 5-7 years managing teams + AML... AML /KYC roles; 5-7 years managing teams + AML , BSA, ACAMS, KYC/Compliance/ AML procedures and standards,… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and ... Americas Compliance function of MUFG Bank, Ltd. will report to the Vice President , Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in… more
- MUFG (Irving, TX)
- …, this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the ... mitigate potential financial crime. **Major Responsibilities:** + Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis. + Support… more
- MUFG (Irving, TX)
- …relationships and trends of historical transactional data for clustering for AML transaction monitoring. + Analyze the clusters/relationships and present the ... optimization. + Support the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario validation, segmentation… more
- MUFG (Irving, TX)
- …align to clients' expected activity * Review and evaluate information about the FI's AML programs, for example by using the Wolfsberg CBDDQ responses * Reviewing a ... of experience needed to effectively assess client's profile, its AML program, transactions and customer relationships, and provide holistic...5 years management experience, preferably in a BSA / AML environment * Minimum of 5 to 8 years… more