- Citigroup (Jacksonville, FL)
- …operational risk management, compliance, audit, or other control-related functions in the financial services industry. + Ability to identify, measure, and manage key ... for controls. + Proven experience in control related functions in the financial industry. + Proven experience in implementing sustainable solutions and improving… more
- MUFG (Irving, TX)
- …**Job Summary:** MUFG Bank is seeking an experienced and highly analytical ** Vice President - Global Financial Crimes ** to lead the oversight and ... our enterprise risk framework. As a strategic leader within the Financial Crimes Compliance function, you will bring deep expertise in quantitative modeling,… more
- MUFG (Irving, TX)
- …**Global Head of Financial Crime Strategy and Oversight** , the Vice President , **Head of Financial Crimes and Compliance Human Capital Strategy** , ... long-term human capital vision and roadmap that aligns with the Global Financial Crimes Divisions (GFCD) strategic objectives. This individual will serve as the… more
- American Express (New York, NY)
- …and broader needs of the team. Working closely with the Senior Vice President of Financial Crimes Risk and Controls, the successful candidate will ... in service on #TeamAmex. The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide… more
- Mizuho Corporate Bank (New York, NY)
- As Vice President of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") ... 7+ years of experience in modelling and analytics, including significant experience in financial crimes analytics or related field. + Bachelor's degree in… more
- MUFG (Irving, TX)
- …Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager. This role will support the Americas team in ... projects as assigned. **Experience** + 5-8 years of technology experience with Financial Crimes Compliance systems. + 3-5 years of data analysis experience. +… more
- MUFG (Tempe, AZ)
- …A member of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and ... function of MUFG Bank, Ltd. will report to the Vice President , Americas Issues Management Regulatory &...the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information… more
- MUFG (Tampa, FL)
- …Our team is seeking an experienced and dynamic individual to join as Vice President , Data Serving **,** to support strategic data modernization efforts, ... and maintain a deeper understanding of data & reporting needs for Financial Crimes , Compliance, Wholesales Lending, Investment Banking and Transaction Banking… more
- MUFG (Irving, TX)
- …for GFCD's global data platform, focusing on advanced data analytics to combat financial crimes . + **Provide expert guidance and leadership** on best practices ... data sets using Databricks to identify patterns and anomalies indicative of financial crimes , utilizing advanced data mining and machine learning techniques.… 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 ... for BTMU. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for (1) helping… more
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