- MUFG (Irving, TX)
- …Crimes Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML Program Oversight. The individual should possess ... to multi-task. In this role, the Vice President will work across functions ( compliance , operations,...compliance , transaction monitoring, investigations, or data governance. + AML subject matter expertise with strong knowledge of … more
- MUFG (Irving, TX)
- …more details. Within the Global Financial Crimes Division (GFCD), the Head of Global AML Trade Finance Advisory reports into the Head of Global AML Wholesale ... Manager will report to the Head of Trade Finance AML Advisory. An AML /FCC subject matter expert...coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. +… more
- MUFG (Irving, TX)
- …transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager ... audit and regulatory examination reviews. Under the direction of the assigned AML Department Manager, ensure compliance with federal information sharing requests… more
- MUFG (Irving, TX)
- …transaction monitoring and sanctions screening applications. + **Ensure strict compliance ** with technical best practices, standards, and policies, maintaining the ... **Sanctions Screening:** Skilled in conducting sanctions screening to ensure compliance with regulatory requirements and prevent transactions involving sanctioned… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** MUFG Bank is seeking an experienced and highly analytical ** Vice President - Global Financial Crimes** to lead the oversight and ... enhancement of the Bank's AML /BSA and OFAC sanctions screening models. This role is...framework. As a strategic leader within the Financial Crimes Compliance function, you will bring deep expertise in quantitative… more
- Santander US (Dallas, TX)
- CIB Client Lifecycle Management - KYC Team Lead, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... years in AML /KYC roles; 5-7 years managing teams + AML , BSA, ACAMS, KYC/ Compliance / AML procedures and standards, Financial industry with in depth… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and ... Americas Compliance function of MUFG Bank, Ltd. will report to the Vice President , Americas Issues Management Regulatory & Audit Reporting Coordination… more
- MUFG (Irving, TX)
- …models. + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, ... position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several...logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC,… more
- MUFG (Irving, TX)
- …relationships and trends of historical transactional data for clustering for AML transaction monitoring. + Analyze the clusters/relationships and present the ... optimization. + Support the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario validation, segmentation… more
- MUFG (Irving, TX)
- …align to clients' expected activity * Review and evaluate information about the FI's AML programs, for example by using the Wolfsberg CBDDQ responses * Reviewing a ... a level of experience needed to effectively assess client's profile, its AML program, transactions and customer relationships, and provide holistic assessment of the… more