- Bank of America (Dallas, TX)
- Global Financial Crime Executive - Financial Intelligence Unit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **To proceed ... the power to make a difference. Join us! **Job Description:** The Global Financial Crime ("GFC") Executive I - Financial Intelligence Unit - Detection… more
- 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)
- …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)
- …assets and to mitigate the risk that MUFG might be used to further financial crime . GFCD QA is responsible for driving QA standardization and consistency ... 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)
- …assets and to mitigate the risk that MUFG might be used to further financial crime . GFCD QA is responsible for driving QA standardization and consistency ... Senior QA Reviewer, you will contribute to the operation of the financial crime compliance framework. Thus, your responsibilities and accountabilities include,… 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)
- …certification preferred but not required. + Experience in analyzing or managing financial crime investigative processes + Experience interacting with senior ... to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . The Investigator will make recommendations to the AML … more
- Ankura (TX)
- …are seeking experienced, resolute, and motivated colleagues to join us in the Anti- Financial Crime (AFC) practice at Ankura. Ankura's global anti- financial ... on money laundering requirements on a local and international level regarding financial institutions and corporates. + Supporting our clients in the preparation of… more
- MUFG (Irving, TX)
- …program, transactions and customer relationships, and provide holistic assessment of the potential financial crime risks * Team leader will ensure accurate and ... synthesize information from multiple data sources and that all potential financial crime risks and issues concerning FI client relationships have been timely… 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
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