- MUFG (Irving, TX)
- …establishing requirements and governance practices over systems used to support financial crimes and compliance program activities. + Provide governance, ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- MUFG (Irving, TX)
- …with an emphasis on the design and effectiveness of measures (controls) taken to mitigate financial crimes risk: + Engage directly with management with a goal to ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- MUFG (Irving, TX)
- …including a background with AML, Sanctions, or ABC, including supporting advisory, program management /governance, and reporting. + Keeping abreast of risk ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- MUFG (Irving, TX)
- …banking regulators and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to manage ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...duties as required. + Stay abreast of latest data management and technology related developments concerning AML and Sanctions,… more
- MUFG (Irving, TX)
- …Change Management (RCM)** + Responsible for regulatory change management program across organization including additional responsibilities for support ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...assigned by compliance leaders and part of the compliance program management . + Serve as a back… more
- MUFG (Irving, TX)
- …Risk Management function. This position executes a compliance testing program designed to meet heightening regulatory standards and expectations pertaining to ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...to deliver an effective second line of defense testing program that meets senior management and regulatory… more
- MUFG (Irving, TX)
- … financial crime risks. **Major Responsibilities:** In connection with the Global Financial Crimes program - + Support the identification and implementation ... Oracle, Power BI, or Tableau preferred. + Thorough understanding of an effective financial crimes risk management framework. + Demonstrated ability to manage… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...shall be responsible to ensure that an effective compliance program is developed and maintained to address compliance with… more
- JPMorgan Chase (Plano, TX)
- …JPMorganChase's review of criminal conviction history, including pretrial diversions or program entries. JPMorganChase, one of the oldest financial institutions, ... leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a… more