- Citigroup (Irving, TX)
- …services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with ... every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission...**Job Summary:** We are seeking an experienced and visionary Head of Digital Architecture to lead the digital architecture… more
- MUFG (Irving, TX)
- …and processes for review and challenge. The AVP will report into the Head of Sanctions Operations . **Responsibilities:** + Develop subject matter expertise ... The role will be focused on supporting the Sanctions Operations team and the entities they support with Sanctions...a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2)… more
- MUFG (Irving, TX)
- …for required resources to accommodate fluctuating caseloads within tight deadlines + Advise Global Head of FI EDD Operations on any gaps to the required capacity ... Support Unit Team Lead within the Global FI EDD Operations Program (the "Program") under Global Financial Crimes Division...a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2)… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ... is not subject to a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of the Commodity… more
- MUFG (Irving, TX)
- …team will provide more details. Reporting directly to the Director - Global Head of Financial Institutions EDD Operations (FI-EDD Ops) within the Global ... projects (Business, Compliance and Technology), and ensuring regulatory-compliant data operations across jurisdictions. **Major Responsibilities** + Draft, evaluate, and… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary:** Reporting into the Head of Financial Crimes Transaction Monitoring, this new position has been created ... for the purpose of establishing GFCD Operations Intelligence & Analytics capabilities for BTMU. One of...a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2)… more
- MUFG (Irving, TX)
- …member 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 purpose of establishing GFCD Operations Intelligence & Analytics capabilities for BTMU. One of...a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2)… more
- Citigroup (Irving, TX)
- …services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with ... region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech… more
- MUFG (Irving, TX)
- …other forms of misconduct and risk. The Vice President will report into the Head of the Global AML Oversight and Strategic Initiatives Team. More specifically, the ... In this role, the Vice President will work across functions (compliance, operations , technology, and business personnel) and countries to support the Global AML… more
- MUFG (Irving, TX)
- …documentation to promote global consistency of sanctions reviews. + A **ssisting the Head of Global Sanctions Advisory with day-to-day operations ** of the ... is not subject to a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of the Commodity… more