- Intuit (Plano, TX)
- Overview Intuit is looking for an innovative Senior Investigator to support the Financial Crimes team supporting Anti-Money Laundering (AML) and ... taken Leadership + Oversee the daily operations of the financial crimes team , ensuring compliance..., ensuring compliance with policies, procedures, and regulations. + Lead and mentor team members in the… more
- Wells Fargo (Irving, TX)
- … Data Driven Testing (DDT) Program. The Financial Crimes ITV TRACE team is seeking a Lead Independent Testing Officer to support the Financial ... Crimes IT&V Targeted Risk and Control Evaluation (TRACE) team within the Corporate Risk IT&V organization is the...the results/conclusions of testing, validation, or DDT activities. + Manage/ lead financial crimes testing engagements… 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 design… more
- MUFG (Irving, TX)
- …for GFCD's global data platform, focusing on advanced data analytics to combat financial crimes . + **Provide expert guidance and leadership** on best practices ... Financial Crime Division (GFCD) Design, Tuning and Optimization team , this new position has been created to oversee...using Databricks to identify patterns and anomalies indicative of financial crimes , utilizing advanced data mining and… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **Global Financial Crimes PMO Project Manager, Vice President** Discover your opportunity with ... Summary:** Reporting into the Project Management Office (PMO) Execution Team Lead , this new position has been...has been created for the purpose of expanding Global Financial Crimes Division (GFCD) Operations Project Management… more
- MUFG (Irving, TX)
- …& Audit Reporting Coordination Vice President ("VP") role is in the Global Financial Crimes Division (GFCD) and Americas Compliance function of MUFG Bank, ... work remotely one day. A member of our recruitment team will provide more details. This Americas Issues Management...the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information… more
- MUFG (Irving, TX)
- …leading the execution of MUFG's governance and oversight framework for consistent financial crimes compliance ("FCC") risk management across the enterprise (both ... work remotely one day. A member of our recruitment team will provide more details. **Job Summary:** This position...the enterprise to ensure that MUFG entities manage their financial crimes risks consistently and effectively; +… more
- MUFG (Irving, TX)
- …provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, ... the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information...execution, working with other members of the Issues Management team on strategic and operational enhancement. + Lead… more
- MUFG (Irving, TX)
- … team will provide more details. This Analyst role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. ... the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information...execution, working with other members of the Issues Management team on strategic and operational enhancement. + Lead… more
- Intuit (Plano, TX)
- …a highly motivated and experienced senior level operations manager to lead our Financial Crimes investigations team . In this role, you will be ... Group (GBSG) is looking for a Manager 2 to lead a team of anti-money laundering (AML)...improvement. This role requires a deep understanding of the financial crimes landscape, strong leadership skills, and… more