- MUFG (Irving, TX)
- …OFAC sanctions screening models. This role is critical in ensuring our financial crime detection systems are optimized, compliant with regulatory expectations, ... in Risk, Technology, Compliance, and Audit to strengthen the Bank's global financial crime program. **Qualifications:** + Lead the development, testing,… more
- MUFG (Irving, TX)
- …clients' assets and to mitigate the risk that MUFG might be used to further financial crime . GFCD QA organizationally resides within the Global Financial ... you will manage a team that contributes to the operation of the financial crime compliance framework. Thus, your responsibilities and accountabilities include,… more
- MUFG (Irving, TX)
- …segmentation (4) helping to coordinate the implementation of scenarios, which detect financial crime and (5) create statically representative samples to ensure ... improvement to the transaction monitoring capabilities and further mitigate potential financial crime . **Major Responsibilities:** + In connection with the… more
- MUFG (Irving, TX)
- …segmentation (4) helping to coordinate the implementation of scenarios, which detect financial crime and (5) create statically representative samples to ensure ... improvement to the transaction monitoring capabilities and further mitigate potential financial crime . **Major Responsibilities:** + In connection with the… more
- MUFG (Irving, TX)
- …systems, and (3) helping to coordinate the implementation of scenarios, which detect financial crime . The incumbent is responsible for supporting leadership to ... improvement to the transaction monitoring capabilities and further mitigate potential financial crime . **Major Responsibilities:** + Perform Development of AML… more
- MUFG (Irving, TX)
- …enables continuing improvement to the GFCD capabilities and further mitigate potential financial crime . **Major Responsibilities:** + Participate in the design, ... program/project management or change management experience and/or; + 5+ years financial industry financial crime experience; + 5+ years of progressive… more
- Intuit (Plano, TX)
- …and external stakeholders to facilitate information sharing and coordinate responses to financial crime incidents. + Develop and implement strategies to enhance ... the effectiveness of financial crime detection and prevention efforts. + Monitor and analyze trends and patterns in financial transactions to proactively… more
- MUFG (Irving, TX)
- …improvement to the sanctions screening capabilities and further mitigates potential financial crime . **Key Responsibilities:** + Strategic Leadership: Provide ... Actimize WLF, and SWIFT STS or an equivalent + Expertise in financial crime model risk management and associated regulatory requirements + Experience interacting… more
- Robert Half Management Resources (Charlotte, TX)
- …the latest industry-standard processes and internal resources. Requirements * Demonstrated experience in Financial Crime and Financial Crime Compliance * ... Description We are searching for a Financial Project Manager to join our team based...initiatives and change management processes within the realm of financial crimes. This position offers a contract to permanent… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary** Reporting into the Global Financial Crime Division (GFCD) Design, Tuning and Optimization team, this ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving… more