- MUFG (Irving, TX)
- …capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... banking regulators and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to manage… more
- MUFG (Irving, TX)
- …TM capabilities for MUFG. One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible ... MUFG. **Major Responsibilities:** + In connection with the Global Financial Crimes program - + Develop mathematical...models. + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. Within the Global Financial Crimes Department (GFCD), the KYC Program Assistant Vice President provides ... Rating Methodology, the Customer Risk Rating Methodology and Global Financial Crimes Risk Ratings. The team also...assisting regions with addressing identified issues. The KYC Assistant Vice President will liaise and collaborate with… more
- MUFG (Irving, TX)
- …provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics - Intelligence ... (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA)...and entities where MUFG operates. The DIA-ID team supports financial crimes investigations through the creation of… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a Vice President for our Commercial Banking Oil and Gas team. Learn more about the career areas and business… more