- MUFG (Irving, TX)
- …team will provide more details. **_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") ... leading role in financial crimes compliance related projects and engage with global ...relevant experience, including experience in the financial crimes compliance area of a global… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary:** Responsible for supporting the Global Financial Crimes Compliance Testing (GFCCT) function ... a plus + At least 7 years of experience within the financial crimes compliance area of a global bank, consulting firm or regulatory agency + Experience… more
- MUFG (Irving, TX)
- …+ Play a leading role in financial crimes and/or core compliance related projects and engage with global and regional compliance management ... perform deep dives and targeted risk-based thematic reviews of Financial Crimes Compliance (AML, Sanctions,... crimes compliance and/or core compliance area of a global bank, consulting… more
- MUFG (Irving, TX)
- …and coordinating with regional teams to perform testing. **Responsibilities:** + Lead Financial Crimes (FC) systems testing activities in the Americas region, ... The candidate will perform a leadership role on the Global Systems & Technology Review Team's testing activities in...other FC systems to detect control breaks and mitigate financial crimes risk. + Lead projects to… more
- MUFG (Irving, TX)
- …The GFCD Tech Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager. This role will support the Americas ... + 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 (Irving, TX)
- …financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, ... more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of...Department. **Major Responsibilities:** + Gain familiarity with the MUFG financial crimes compliance framework, including… more
- MUFG (Irving, TX)
- …This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report ... and delivery of Americas core compliance and financial crimes compliance issues data... framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of global… more
- MUFG (Irving, TX)
- …the Global Core Compliance Training Program Officer who oversee the Global Financial Crimes and Core Compliance Training Programs respectively. ... for the Americas will be charged with executing the Financial Crimes and Core Compliance ...for the region and will report directly into a Global Financial Crimes Training Program… more
- MUFG (Irving, TX)
- …Summary:** This position reports into the Advisory, Risk and Controls pillar of the Global Financial Crimes Division (GFCD) HQS Technology team. This ... focusing on the development and maintenance of Standards, procedures and guidelines supporting Financial Crimes Compliance (FCC) and Core Compliance … more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. **Job Summary:** This role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role ... **Responsibilities:** + Liaise across all three of the MUFG financial crimes compliance lines of...with other program execution documents + Collaborate with regional financial crimes offices to align global… more