- MUFG (Irving, TX)
- …in developing and maintaining quality control processes to drive adherence to Global Testing Standards. + Drive central coordination, governance , and reporting, ... provide more details. **_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep… more
- MUFG (Irving, TX)
- …assessments. + Financial Crimes experience including a background with AML, Sanctions , or ABC, including supporting advisory, program management/ governance , and ... jurisdictions and will assist with key elements of MUFG's global FCC risk management framework. **Major Responsibilities:** Risk Assessment...at least one of the risk disciplines, ie AML, Sanctions , or ABC + Ability to summarize analysis, identify… more
- Citigroup (New York, NY)
- **Team/Role Overview:** Global Sanctions Operations Transformation team is part of Global Services Sanctions Operations business function. The ... team is responsible for managing the operations readiness delivery of Sanctions Operations priorities defined via both portfolio of technology and non-technology… more
- MUFG (Irving, TX)
- …as escalation processes, documentation of policies and procedures, reporting, list screening , regulatory change management, governance frameworks, and training + ... team will provide more details. **Job Summary:** Responsible for supporting the Global Financial Crimes Compliance Testing (GFCCT) function in performing deep dives… more
- Microsoft Corporation (Washington, DC)
- …- Compliance & Trade drives the execution and continuous optimization of Microsoft's global Trade Sanctions and Restricted-Party Screening Program, ensuring ... governance , process, and system capabilities for the Trade Screening function-championing efficiency gains, advanced tool enhancements, and superior data… more
- MUFG (Irving, TX)
- …team will provide more details. **Responsibilities:** Responsible for supporting the Global Compliance Testing function by driving central governance of ... dives and targeted risk-based thematic reviews of Financial Crimes Compliance (AML, Sanctions , ABC) and Core Compliance processes globally with an emphasis on the… more
- MUFG (Irving, TX)
- …in the global financial crimes landscape + Provide oversight and governance for ad-hoc reviews driven by external reporting + Liaise with external industry ... that will partner with stakeholders within FCC Data Analytics and across the Global Financial Crimes Division (GFCD). This position will be responsible for creating… more
- MUFG (Tampa, FL)
- …anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud; ... (transactions); Market Abuse Regulation (EU); and sustainability, including Environmental, Social & Governance , or ESG **WORK EXPERIENCE:** * 10 years of Internal or… more
- Dymax Corporation (Torrington, CT)
- …will safeguard and enable enterprise growth across BCE and BCE-Holdings by directing global legal strategy, risk management, and governance for both entities; ... + Commercial contracting (incl. service, MSAs, and equipment), corporate governance /subsidiary management, IP strategy, disputes/litigation, ABAC, trade controls/ sanctions… more
- TD Bank (New York, NY)
- …management and strategic thinking skills. + Working knowledge of one or more sanctions screening and AML surveillance applications is desirable. + Proficiency ... in special projects, including assisting with adherence to enterprise-wide initiatives including global policies and governance . + Assist with regulatory and… more