• Levi, Ray & Shoup, Inc. (Raleigh, NC)
    …Customer Due Diligence (CDD) to play a critical role in supporting their Financial Crimes Program. This position is responsible for executing and overseeing ... (https://www.lrs.com/offices/) + LRS Offices + Contact (https://www.lrs.com/contact/) + News Global NavigationEmployee Login (http://www2.lrs.com) File Transfer Filters Careers Added… more
    DirectEmployers Association (10/11/25)
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  • Global Financial Crimes…

    MUFG (Irving, TX)
    …business requirements for GFCD's global data platform, focusing on advanced data analytics to combat financial crimes . + **Provide expert guidance ... will provide more details. **Job Summary** Reporting into the Global Financial Crime Division (GFCD) Design, Tuning...or related field. + 8+ years of experience in financial crimes data analytics within… more
    MUFG (10/29/25)
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  • Global Financial Crimes…

    MUFG (Tempe, AZ)
    …our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will ... of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for… more
    MUFG (08/23/25)
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  • Global Financial Crimes Risk…

    MUFG (Irving, TX)
    …details. **Job Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment activities globally with an ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...emphasis on technology, data , and risk analytics. In this role, the successful… more
    MUFG (08/19/25)
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  • Compliance Officer, Global Data…

    MUFG (Irving, TX)
    …more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics - Intelligence ... crime risks. **Major Responsibilities:** In connection with the Global Financial Crimes program -...business intelligence or data analytics, preferably in Financial Crime compliance, internal to MUFG, another global… more
    MUFG (09/27/25)
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  • Data Quality Testing Lead (Transaction…

    Bank of America (Charlotte, NC)
    …possess subject matter expertise in financial regulatory reporting or Global Financial Crimes and/ or data quality testing (including but not limited ... Data Quality Testing Lead (Transaction & Conformance &...are guided by a common purpose to help make financial lives better through the power of every connection.… more
    Bank of America (10/09/25)
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  • Global Financial Crimes…

    Bank of America (Chicago, IL)
    Global Financial Crimes Manager - FIU Detection & US Transaction Monitoring Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Phoenix, Arizona ... and FLU/CF Senior Leaders + Monitors the changes in regulations applicable to Global Financial Crimes , including advising business leaders, directing the… more
    Bank of America (10/25/25)
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  • Vice President, Global Financial…

    American Express (Charlotte, NC)
    …Office within the GC&E to lead the firm's ongoing effort to address the global financial crimes independent compliance testing program within the second ... banking, and payments services. **Key Responsibilities:** * Develop and manage the global financial crimes compliance testing strategy, methodology, and… more
    American Express (10/30/25)
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  • Global Financial Crimes…

    MUFG (Irving, TX)
    …& Analytics capabilities for BTMU. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be ... crime. **Major Responsibilities:** + In connection with the Global Financial Crimes program -...OFAC sanctions screening models. + 5 plus years' of financial services data analytics or statistics experience… more
    MUFG (10/09/25)
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  • Global Financial Crimes…

    MUFG (Tempe, AZ)
    …team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of ... the coordination and delivery of Americas core compliance and financial crimes compliance issues data ...advancement and integration of core program objectives across the global and Americas Issues Management Department. The candidate must:… more
    MUFG (09/23/25)
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