- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... (ie, Registrations, Outside Business Activities and Personal Account Dealing) + Financial Crimes Compliance + Regulatory Change Management + Compliance… more
- MUFG (Irving, TX)
- …TM capabilities for MUFG. One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be ... for MUFG. **Major Responsibilities:** + In connection with the Global Financial Crimes program -...statistical theory/models to interpret customer KYC data and historical transaction data to group customers and non-customers into segments… more
- Citigroup (Florence, KY)
- **Description** **:** The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction ... AML, Sanctions and Ant-Bribery regulatory, reputational, and operational risks. The Financial Crimes Policy Adherence AML Transaction Monitoring/Currency… more
- MUFG (Irving, TX)
- … Monitoring capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be ... banking regulators and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to manage… 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 ... of the FLUs and CFs directly. This role is responsible for executing the Company's Global Financial Crimes Program related to Global Banking Program… more
- MUFG (Irving, TX)
- …team will provide more details. **_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in ... + Play a leading role in financial crimes compliance related projects and engage with global...succeed in emerging or undefined spaces. + Knowledge of Transaction Banking applications and technologies will be an advantage.… more
- Bank of America (Jacksonville, FL)
- Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United States;Dallas, Texas; Jacksonville, Florida; Plano, Texas **To proceed ... and FLU/CF Senior Leaders + Monitors the changes in regulations applicable to Global Financial Crimes , including advising business leaders, directing the… more
- MUFG (Irving, TX)
- …and coordinating with regional teams to perform testing. **Responsibilities:** + Lead Financial Crimes (FC) systems testing activities in the Americas region, ... The candidate will perform a leadership role on the Global Systems & Technology Review Team's testing activities in...other FC systems to detect control breaks and mitigate financial crimes risk. + Lead projects to… 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 US regulatory...overall experience. + 5-8 years of technology experience with Financial Crimes Compliance systems like Actimize and… more
- Google (Chicago, IL)
- …Google's users and protect our products from fraud and financial crimes abuse by ensuring strict adherence to global Anti-Money Laundering ... cross-functional partners, including Engineering, Regional Compliance Officers (RCOs), and the Financial Crimes Intelligence teams, to design, propose, and… more
