- JPMorgan Chase (Plano, TX)
- Global Workforce Screening team is part of Global Security at JPMorgan Chase and responsible for screening . Workforce Screening conducts ... : + Participate in execution of quality management for screening function; adhere to quality control procedures and standards...strength and the diverse talents they bring to our global workforce are directly linked to our… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. Reporting directly to the Director - Global Head of Financial Institutions EDD Operations (FI-EDD Ops) within the ... Global Financial Crimes Division ("GFCD"), this new position has...Prepare progress updates of operational changes for GFCD leadership, Senior Management, and the appropriate governance forums. + Track… more
- MUFG (Irving, TX)
- …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) Program Management department. GFCD...Regional Americas GFCD QA Execution function. As Americas GFCD Senior QA Reviewer, you will contribute to the operation… more
- Microsoft Corporation (Dallas, TX)
- …customers/partners at events to expand external network. Acts as a lead in **AI Workforce .** + Collaborates with the 'compete' global black belts (GBB) to ... looking for a passionate **Solution Area Specialist** with knowledge of **AI Workforce ** (formerly known as Modern Work in FY25), industry, and Microsoft solution… more
- MUFG (Irving, TX)
- …MUFG Bank is seeking an experienced and highly analytical **Vice President - Global Financial Crimes** to lead the oversight and enhancement of the Bank's AML/BSA ... and OFAC sanctions screening models. This role is critical in ensuring our...Risk, Technology, Compliance, and Audit to strengthen the Bank's global financial crime program. **Qualifications:** + Lead the development,… more
- MUFG (Irving, TX)
- …Analytics capabilities for BTMU. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4) helping to coordinate the… more
- MUFG (Irving, TX)
- …an exciting opportunity to oversee the daily operations and execution of a global financial institution's sanctions compliance program. As a member of the Global ... The primary responsibility of this position will be to support the global sanctions compliance team for responding to regulatory exams and information requests… more
- MUFG (Irving, TX)
- …more details. Reporting into the FI EDD Support Unit Team Lead within the Global FI EDD Operations Program (the "Program") under Global Financial Crimes Division ... to accommodate fluctuating caseloads within tight deadlines + Advise Global Head of FI EDD Operations on any gaps...cross functional teams + Develop and maintain updates for Senior Management, GFCD leadership, and the appropriate governance forums… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this contributor will be a sanctions regulations ... is responsible for advising on regulatory/bank policy matters, managing global sanctions policy/procedure related matters, overseeing risk management related… more
- MUFG (Irving, TX)
- …Financial Institutions EDD Operations in the Center of Excellence ("CoE") within the Global Financial Crimes Division ("GFCD"), this new position has been created to ... between FI EDD Analysts, First-Line Business Units, Relationship Managers ("RM"), and Senior Management. * Provide mentoring, coaching and counseling to staff to… more