• Global Financial Crimes

    MUFG (Irving, TX)
    …day. A member of our recruitment team will provide more details. The Americas Global Financial Crimes Division (GFCD) Quality Assurance (QA) team ... organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management department. GFCD works to ensure that our organization… more
    MUFG (06/05/25)
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  • Global Financial Crimes

    MUFG (Irving, TX)
    …A member of our recruitment team will provide more details. This AVP role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to ... crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for MUFG… more
    MUFG (05/24/25)
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  • Global Financial Crimes

    MUFG (Irving, TX)
    …day. A member of our recruitment team will provide more details. The Americas Global Financial Crimes Division (GFCD) Quality Assurance (QA) team ... organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management. GFCD works to ensure that our organization conducts its… more
    MUFG (06/08/25)
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  • Global Financial Crimes - AML…

    MUFG (Irving, TX)
    …remotely one day. A member of our recruitment team will provide more details. The Global Financial Crimes Division ("GFCD") is seeking a Vice President for ... for presentation purposes to internal stakeholders including Bank Senior Management, Global Financial Crimes , and Business Unit Partners. + Perform analysis… more
    MUFG (07/18/25)
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  • Global Financial Crimes

    MUFG (Irving, TX)
    …our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will ... crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for MUFG… more
    MUFG (05/24/25)
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  • Global Financial Crimes

    MUFG (Irving, TX)
    …& Analytics capabilities for BTMU. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be ... financial crime. **Major Responsibilities:** + In connection with the Global Financial Crimes program - Develop mathematical or statistical theory to… more
    MUFG (07/10/25)
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  • Global Financial Crimes

    MUFG (Irving, TX)
    …team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of ... VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and Internal… more
    MUFG (06/25/25)
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  • Global Financial Crimes

    MUFG (Irving, TX)
    …Summary:** MUFG Bank is seeking an experienced and highly analytical **Vice President - Global Financial Crimes ** to lead the oversight and enhancement of ... enterprise risk framework. As a strategic leader within the Financial Crimes Compliance function, you will bring...Risk, Technology, Compliance, and Audit to strengthen the Bank's global financial crime program. **Qualifications:** + Lead… more
    MUFG (07/30/25)
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  • AVP, Compliance Product Senior Analyst…

    Citigroup (Irving, TX)
    …compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention ... and practices for consumer protection related to Fraud and Financial Crimes ICRM. + Assist with regulatory...of the organization + Work collaboratively with regional and global partners in other functional units; ability to navigate… more
    Citigroup (07/18/25)
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  • Global Financial Crimes

    MUFG (Irving, TX)
    …our recruitment team will provide more details. **Job Summary** 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 Platform capabilities for MUFG. This role supports...data platform, focusing on advanced data analytics to combat financial crimes . + **Provide expert guidance and… more
    MUFG (07/30/25)
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