- MUFG (Irving, TX)
- …details. Within the Global Financial Crimes Department (GFCD), the KYC Program Assistant Vice President provides KYC subject-matter support in the area ... Risk Rating Methodology, the Customer Risk Rating Methodology and Global Financial Crimes Risk Ratings. The team also provides...and assisting regions with addressing identified issues. The KYC Assistant Vice President will liaise… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas ... function of MUFG Bank, Ltd. will report to the Vice President , Americas Issues Management Regulatory &...advancement and integration of core program objectives across the global and Americas Issues Management Department. The candidate must:… more
- MUFG (Irving, TX)
- …team will provide more details. **Responsibilities:** Responsible for supporting the Global Compliance Testing function by driving central governance of testing ... Plan, testing tools and training. + Address inquiries from Global and Regional Testing Units, regarding the requirements of...by compliance testing and internal audit. + Coordinate with Global and Regional Testing units to identify use cases… more
- MUFG (Irving, TX)
- …provide more details. **_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep ... leading role in financial crimes compliance related projects and engage with global and regional compliance management in the implementation of a coordinated,… more
- MUFG (Irving, TX)
- …Optimization, this new position has been created for the purpose of establishing GFCD Global TM capabilities for MUFG. One of several key positions in the Global ... control globally for MUFG. **Major Responsibilities:** + In connection with the Global Financial Crimes program - + Develop mathematical or statistical theory/models… more
- MUFG (Irving, TX)
- …that will partner with stakeholders within FCC Data Analytics and across the Global Financial Crimes Division (GFCD). This position will be responsible for creating ... internal and external partners + Monitor and respond to changes in the global financial crimes landscape + Provide oversight and governance for ad-hoc reviews driven… more
- Citigroup (Irving, TX)
- Job Description **Overview of the Role** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries ... are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to… 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 be responsible for ... tuning, calibration, segmentation and optimization. + Coordinate with other regional and Global teams to implement on the monitoring models. + Work collaboratively… more
- Citigroup (Irving, TX)
- …technology organization focused on providing best-in-class products and services to our global clients while solving our bankers' biggest pain points. We are a ... ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa-policy) and the Know Your Rights… more
- Citigroup (Irving, TX)
- …Familiar with cloud-based testing (AWS, Azure, GCP). + Ability to manage global stakeholders, including traders, quants, risk managers, and compliance teams across ... ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa-policy) and the Know Your Rights… more