- MUFG (Irving, TX)
- …and coordinating with regional teams to perform testing. **Responsibilities:** + Lead Financial Crimes (FC) systems testing activities in the Americas region, ... monitoring, or other FC systems to detect control breaks and mitigate financial crimes risk. + Lead projects to perform complex FC Systems Testing across… more
- MUFG (New York, NY)
- …The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent, objective ... regulatory agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience + CAMS certification preferred + Experience… 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 ... 8-12 years of overall experience. + 5-8 years of technology experience with Financial Crimes Compliance systems like Actimize and SAS. + 3-5 years of data… 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)
- …regulations across anti-bribery and corruption (ABC); anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of ... **WORK EXPERIENCE:** * 10 years of Internal or external audit experience in financial crimes (ie Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption) *… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …automated, scalable, insight-driven dashboards and workflows. Reporting to the Vice President of Financial Crimes Analytics, this individual will manage ... the Director of Business Intelligence will partner with Raymond James Technology and Financial Crimes Management stakeholders to lead the transformation of the… more
- MUFG (Irving, TX)
- …provide more details. **_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing ... deep dive reviews and targeted risk-based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) processes globally, with an emphasis on the… more
- MUFG (Irving, TX)
- …This position reports into the Advisory, Risk and Controls pillar of the Global Financial Crimes Division (GFCD) HQS Technology team. This position will support ... on the development and maintenance of Standards, procedures and guidelines supporting Financial Crimes Compliance (FCC) and Core Compliance (CC) systems… 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
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