- MUFG (Irving, TX)
- …details. **Job Summary:** Responsible for supporting the Global Financial Crimes Compliance Testing (GFCCT) function in performing deep dives and targeted risk-based ... thematic reviews of financial crimes compliance (AML, Sanctions, ABC) processes globally with an emphasis...team of testers in conducting and supporting financial crimes compliance reviews for MUFG Bank, Ltd. branches globally, that… more
- MUFG (Irving, TX)
- …Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for ... in business intelligence or data analytics, preferably in Financial Crime compliance , internal to MUFG, another global financial institution or FinTech firm.… more
- MUFG (Irving, TX)
- …systems testing process globally, including engaging with key systems and compliance stakeholders and coordinating with regional teams to perform testing. ... flows and mapping, system specifications, key data elements, along with related compliance technology components. + Assess the controls in place and their design… more
- MUFG (Irving, TX)
- …(GFCD) HQS Technology team. This position will support the Bank's GFCD compliance program, specifically focusing on the development and maintenance of Standards, ... procedures and guidelines supporting Financial Crimes Compliance (FCC) and Core Compliance (CC) systems supporting primarily Sanctions, Know Your Customer (KYC),… more
- Citigroup (Irving, TX)
- …existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/credit risk policy guidelines and standards. + ... Small Business/Commercial Banking and the broader organization. + Maintain compliance with Citibank credit policies/practices and regulatory policies, to ensure… more
- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative testing and ... neural networks, fuzzy logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and… more
- Citigroup (Irving, TX)
- …systemic middleware infrastructure risks, like VTM, BCM, FIM, Risk & Control, Compliance etc.. across the entire critical infrastructure. This role also needs to ... systemic middleware infrastructure risks, like VTM, BCM, FIM, Risk & Control, Compliance etc.. across the entire critical infrastructure. This role also needs to… more
- JPMorgan Chase (Plano, TX)
- …Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, ... neural networks, fuzzy logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and… more
- Citigroup (Irving, TX)
- …alignment between public cloud initiatives and broader business goals. + ** Compliance Advocacy:** ensure adherence to relevant standards, policies, and regulations, ... and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in creating a technology… more