- MUFG (Irving, TX)
- …position reports into the Advisory, Risk and Controls pillar of the Global Financial Crimes Division (GFCD) HQS Technology team. This position will ... this experience, the ideal candidate is experienced with Financial Crimes programs including operational processes, technology , internal controls and… 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 ... preferred + 8-12 years of overall experience. + 5-8 years of technology experience with Financial Crimes Compliance systems like Actimize and SAS. + 3-5… more
- Bank of America (Plano, TX)
- Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **To proceed with your ... Leaders + Monitors the changes in regulations applicable to Global Financial Crimes , including advising...(CAMS) + Experience in data analysis, data governance, or technology systems ( financial services preferred). + Familiarity… 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...other FC systems to detect control breaks and mitigate financial crimes risk. + Lead projects to… more
- MUFG (Irving, TX)
- … Global TM capabilities for MUFG. One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will ... the AML control globally for MUFG. **Major Responsibilities:** + In connection with the Global Financial Crimes program - + Develop mathematical or… more
- MUFG (Irving, TX)
- …Monitoring capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will ... banking regulators and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to manage… more
- MUFG (Irving, TX)
- …+ Corresponding and collaborating with first line of defense and regional financial crimes compliance offices globally. + Building and conducting sanctions ... responsible for advising on regulatory/bank policy matters, driving implementation of global sanctions controls (including list management, technology , sanctions… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... begins with outstanding talent. It all begins with you. Wells Fargo's Global Payments & Liquidity (GPL) team is an integrated, forward-looking product organization… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... The Tech Director of Data Management Tools & Governance Technology will lead the modernization and unification of the...data is trusted, governed, and scalable for a top‑tier financial institution. This is a high‑impact leadership role for… more
- MUFG (Irving, TX)
- …Audit, Testing, and Regulatory contact for the region and will report directly into a Global Financial Crimes Training Program Officer (GFCTPO) and the ... Core Compliance Training Program Officer who oversee the Global Financial Crimes and Core...Engage with key business partners, including HR and the Global Learning Technology Team (GLT) on the… more