- MUFG (Irving, TX)
- …for MUFG. One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible ... globally for MUFG. **Major Responsibilities:** + In connection with the Global Financial Crimes program - + Develop mathematical or statistical theory/models… more
- MUFG (Irving, TX)
- …consistent effort that enables continuing improvement to the transaction monitoring capabilities and further mitigate potential financial crime. **Major ... has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of...One of several key positions in the new Global Financial Crimes Division Operations function, this position… more
- Bank of America (Plano, TX)
- …& Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring ) + Financial Crimes Compliance Risk Principles **Desired Qualifications:** ... responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Manager - Global Banking Charlotte, North Carolina, United States;Dallas, Texas; Chandler, Arizona; Atlanta, Georgia **To proceed with ... This role is responsible for executing the Company's Global Financial Crimes Program related to Global Banking...is a plus + Strong experience and understanding of Transaction Monitoring /CDD Models and Systems + Experience… more
- Bank of America (Dallas, TX)
- …client behavior and transaction trends + Recommends changes to financial crimes standards, and review relevant Front Line Units/Control Functions-owned ... Financial Crimes Manager - Crypto /... Financial Crimes Manager - Crypto / Digital Assets Charlotte,...issues and control enhancements related to financial crimes **Skills:** + Critical Thinking + Monitoring ,… 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 team in ... overseeing Transaction Monitoring systems and ensuring alignment with...overall experience. + 5-8 years of technology experience with Financial Crimes Compliance systems like Actimize and… more
- Bank of America (Plano, TX)
- Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United States;Dallas, Texas; Jacksonville, Florida; Plano, Texas **To proceed ... tracked and communicated. + Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line… more
- MUFG (Irving, TX)
- …and coordinating with regional teams to perform testing. **Responsibilities:** + Lead Financial Crimes (FC) systems testing activities in the Americas region, ... source systems and target systems such as sanctions screening, transaction monitoring , or other FC systems to...other FC systems to detect control breaks and mitigate financial crimes risk. + Lead projects to… more
- MUFG (Irving, TX)
- …provide more details. **_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing ... deep dive reviews and targeted risk-based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) processes globally, with an emphasis on the… more
- Charles Schwab (Southlake, TX)
- …on-chain analytics, blockchain tracing, smart contract evaluation, wallet management, and transaction monitoring for digital assets. *This is an individual ... Risk Oversight team is responsible for identifying, reviewing, and monitoring all models deployed across the organization. We are...Validating models used for the detection and prevention of financial crimes , including those related to digital… more