- Guidehouse (Richardson, TX)
- …laws, regulations, and guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money ... and other financial crime investigations to mitigate risks associated with financial crimes . + Conduct investigative research of individuals, entities and/or… more
- MUFG (Irving, TX)
- … Division (GFCD) Quality Assurance (QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management department. GFCD ... **Experience** + 3-5 years of experience working within a Financial Crimes Compliance Quality Assurance...Demonstrated ability to manage multiple projects simultaneously. **Education** + Financial crimes risk management or… more
- MUFG (Irving, TX)
- … Division (GFCD) Quality Assurance (QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management. GFCD works to ... a team that contributes to the operation of the financial crime compliance framework. Thus, your responsibilities...subject matter experts. + Thorough understanding of an effective financial crimes risk management framework.… more
- MUFG (Irving, TX)
- …strong ability to develop appropriate program enhancing strategies. + Understanding of an effective financial crimes risk management framework as well as AML ... terrorist financing, fraud and other forms of misconduct and risk . The Vice President will report into the Head...least 5 years of internal or industry experience in financial crimes , compliance , transaction monitoring,… more
- MUFG (Irving, TX)
- …will support the VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global ... Financial Crimes Compliance Escalation and Issue Management Standard,...**Qualifications:** + 0 - 3 years of experience in Financial Services, preferably in Compliance , Risk… more
- SolomonEdwards (Austin, TX)
- …field. . 8 - 10 years of auditing or equivalent issue validation experience in financial crimes compliance . . CAMS or similar compliance certification ... the First and Second Lines of Defense to assess compliance , evaluate risk controls, and ensure adherence...independently design and execute test scripts. . Familiarity with financial crimes risk areas and… more
- MUFG (Irving, TX)
- …aligned with our enterprise risk framework. As a strategic leader within the Financial Crimes Compliance function, you will bring deep expertise in ... an experienced and highly analytical **Vice President - Global Financial Crimes ** to lead the oversight and... compliance and continuous improvement, ensuring alignment of financial crime detection strategies with enterprise-wide risk … more
- MUFG (Irving, TX)
- …VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and ... three lines of defense. **Major Responsibilities:** + Gain familiarity with the MUFG financial crimes compliance framework, including the roles of Internal… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring, this new position has been created for the ... One of several key positions in the new Global Financial Crimes Division Operations function, this position...experience + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven… more
- MUFG (Irving, TX)
- …with banking regulators and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to ... One of several key positions in the new Global Financial Crimes Division Operations function, this position...models. + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound… more