- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring , this new position has been ... One of several key positions in the new Global Financial Crimes Division Operations function, this position...that enables continuing improvement to the transaction monitoring capabilities and further mitigate potential financial … more
- Wells Fargo (Addison, TX)
- …Act and Anti-Money Laundering (BSA/AML), International, Sanctions regulations and financial crimes risk. + Experience in auditing Transaction Monitoring ... seeking an Audit Manager - Executive Director on the Financial Crimes Audit Team. This is an...oversee assigned audits + Provide timely feedback, coaching and monitoring of audit work and staff + Develop and… 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
- Coinbase (Austin, TX)
- …haves:* * Experience building Compliance systems * Exposure to Financial Crimes compliance systems ( Transaction Monitoring System, Enhanced Due ... Team develops globally scalable systems to meet regulatory requirements, including transaction monitoring , sanctions and various screening systems, customer risk… more
- MUFG (Irving, TX)
- …of experience in financial crimes data analytics within the financial services industry. + ** Transaction Monitoring :** Experienced in monitoring ... Data Engineer Associate. + Experience with transaction monitoring , sanctions screening, and financial crimes data sources. + Excellent communication and… more
- Guidehouse (Richardson, TX)
- …and other financial crime investigations to mitigate risks associated with financial crimes . + Conduct investigative research of individuals, entities and/or ... to identify, assess and mitigate BSA/AML risk. + Analyze transaction data for patterns, anomalies, and potential fraud or...guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC… 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 ... enterprise risk framework. As a strategic leader within the Financial Crimes Compliance function, you will bring...Lead the development, testing, validation, and tuning of AML transaction monitoring and OFAC name screening models,… more
- Meta (Austin, TX)
- **Summary:** As a leader on the Meta FinTech Compliance Transaction Monitoring Financial Intelligence Unit (FIU) team, you will be managing and supervising a ... in financial crime investigations, including dedicated experience overseeing transaction monitoring investigations, robust transaction monitoring… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and… more
- Bank of America (Dallas, TX)
- …Include:** + Provide oversight for the target state Event Processing (EP) and Transaction Monitoring processes and technology. + Provides end-to-end oversight of ... (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management; and Financial Crimes Technology on the development, enhancement and maintenance of… more