- MUFG (Irving, TX)
- …Information Systems, Information Technology, or related field. + 8+ years of experience in financial crimes data analytics within the financial services ... Data Engineer Associate. + Experience with transaction monitoring, sanctions screening, and financial crimes data sources. + Excellent communication and… more
- MUFG (Tempe, AZ)
- …team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to the ... serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for...the team in leading the coordination and delivery of financial crimes compliance issues program in accordance… more
- MUFG (Tampa, FL)
- …areas (MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/AML, AB&C, Sanctions) ... regulations across anti-bribery and corruption (ABC); anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of… more
- MUFG (Tempe, AZ)
- …the VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and ... provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank,… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring, this new position has been created for the ... One of several key positions in the new Global Financial Crimes Division Operations function, this position...OFAC sanctions screening models. + 5 plus years' of financial services data analytics or statistics experience… more
- MUFG (Irving, TX)
- …and coordinating with regional teams to perform testing. **Responsibilities:** + Lead Financial Crimes (FC) systems testing activities in the Americas region, ... serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for...other FC systems to detect control breaks and mitigate financial crimes risk. + Lead projects to… more
- Capital One (Riverwoods, IL)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...financial services industry, in a professional services firm serving clients in large banks, or a combination +… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... Delivery Center is seeking an Analyst to join our financial crimes compliance competency . Embracing Protiviti's...developments such as: + Reviewing and assessing demographic and financial data and transactional information for potentially… more
- MUFG (New York, NY)
- …details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent, ... serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for...agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience +… 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 ... globally for MUFG. **Major Responsibilities:** + In connection with the Global Financial Crimes program - + Develop mathematical or statistical theory/models… more