• Global Financial Crimes…

    MUFG (Irving, TX)
    …financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for ... will provide more details. This AVP role in the Global Financial Crimes Division of...execution documents. + Track and report on status of financial crimes issues on routine… more
    MUFG (05/24/25)
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  • Global Financial Crimes…

    MUFG (Irving, TX)
    …financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for ... more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of...advancement and integration of core program objectives across the global Issues Management Department. **Major Responsibilities:** +… more
    MUFG (05/24/25)
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  • Global Financial Crimes…

    MUFG (Irving, TX)
    …team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of ... the coordination and delivery of Americas core compliance and financial crimes compliance issues data...advancement and integration of core program objectives across the global and Americas Issues Management Department. The… more
    MUFG (06/25/25)
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  • Global Financial Crimes…

    MUFG (Irving, TX)
    …day. A member of our recruitment team will provide more details. The Americas Global Financial Crimes Division (GFCD) Quality Assurance (QA) team ... organizationally resides within the Global Financial Crimes Compliance (FCC)...accuracy of the work. + Escalating identified risks or issues to the Americas GFCD QA Execution Lead in… more
    MUFG (06/05/25)
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  • Global Financial Crimes - AML…

    MUFG (Irving, TX)
    …remotely one day. A member of our recruitment team will provide more details. The Global Financial Crimes Division ("GFCD") is seeking a Vice President for ... Dashboards for presentation purposes to internal stakeholders including Bank Senior Management, Global Financial Crimes , and Business Unit Partners. +… more
    MUFG (07/18/25)
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  • Global Financial Crimes…

    MUFG (Irving, TX)
    …day. A member of our recruitment team will provide more details. The Americas Global Financial Crimes Division (GFCD) Quality Assurance (QA) team ... organizationally resides within the Global Financial Crimes Compliance (FCC)...accuracy of the work. + Escalating identified risks or issues to the Head of Americas GFCD QA in… more
    MUFG (06/08/25)
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  • AVP, Compliance Product Senior Analyst…

    Citigroup (Irving, TX)
    …compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention ... programs, policies and practices for consumer protection related to Fraud and Financial Crimes ICRM. + Assist with regulatory inquiries and/or examinations.… more
    Citigroup (07/18/25)
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  • Financial Crimes and Compliance,…

    MUFG (Irving, TX)
    …executing the long-term human capital vision and roadmap that aligns with the Global Financial Crimes Divisions (GFCD) strategic objectives. This individual ... Strategy and Oversight** , the Vice President, **Head of Financial Crimes and Compliance Human Capital Strategy**...across Core Compliance and GFCD Globally + Partner with Global HR for staffing matters, issues and… more
    MUFG (07/31/25)
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  • Global Sanctions Program Oversight Role…

    MUFG (Irving, TX)
    … financial institution's sanctions compliance program. As a member of the Global Financial Crimes Division (GFCD) Sanctions Compliance Department, this ... senior sanctions managers, senior executives, GFCD functional roles, regional financial crimes offices (RFCOs), Global ...and execution as requested by the RFCO. + Coordinate global input on new issues and Management… more
    MUFG (08/01/25)
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  • Global Enhanced Due Diligence - Senior…

    MUFG (Irving, TX)
    …Global Head of Financial Institutions EDD Operations (FI-EDD Ops) within the Global Financial Crimes Division ("GFCD"), this new position has been ... appropriate governance forums. + Track all project risks, assumptions, issues , and dependencies related to FI EDD Ops program... Crimes Compliance & KYC, preferably specific to Financial Institutions' customers. + Experience within a global… more
    MUFG (06/08/25)
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