• IT Director , Financial…

    EverBank (Lewisville, TX)
    ** IT Director , Financial Crimes Development** The IT Director , Financial Crimes Development is responsible for designing, developing, and ... implementing strategic solutions to detect, prevent, and mitigate financial crimes including fraud, money laundering, sanctions violations, and bribery. This… more
    EverBank (01/15/26)
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  • Global Financial Crimes - Americas…

    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, ... VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and Internal… more
    MUFG (12/22/25)
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  • Financial Crimes - Transaction…

    MUFG (Irving, TX)
    …capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... Reporting into the one of the team manager under Director DTO-Americas , this new position has been created...and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated… more
    MUFG (10/29/25)
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  • Model Validation Director

    Ankura (Houston, TX)
    …testing, statistical analysis) which will aid in the independent validation of financial crimes detection and sanctions screening models. Testing could include ... is a team of excellence founded on innovation and growth. The Model Validation Director is expected to lead and execute model validation testing processes on systems… more
    Ankura (01/10/26)
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