- JPMorgan Chase (Jersey City, NJ)
- …pursuant to firm policy and regulatory standards. As a Screening Manager with Global Workforce Screening , you will be an operations lead. Responsible for ... for the team who executes operational processes. You will report into the Global Workforce Screening Manager and work closely with management team, regional… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** MUFG Bank is seeking an experienced and highly analytical ** Vice President - Global Financial Crimes** to lead the oversight and ... enhancement of the Bank's AML/BSA and OFAC sanctions screening models. This role is critical in ensuring our...Risk, Technology, Compliance, and Audit to strengthen the Bank's global financial crime program. **Qualifications:** + Lead the … more
- MUFG (Irving, TX)
- …team will provide more details. 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 sanctions screening systems and ensuring alignment with US regulatory requirements and internal technical standards.… more
- MUFG (Tempe, AZ)
- …day. A member of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and ... Americas Compliance function of MUFG Bank, Ltd. will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary** Reporting into the Global Financial Crime Division (GFCD) Design, Tuning and Optimization team, this new ... position has been created to oversee GFCD's Global Data Platform capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening … more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. **Job Summary** + The Global Internal Audit Methodology, Vice President, is responsible for developing, ... maintaining, and improving Global Internal Audit's methodology, tools, and templates in line...and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA)… more
- MUFG (Irving, TX)
- …assessments), and communicating with prudential regulators. **Responsibilities:** Responsibilities of the Global Sanctions Advisory Vice President may vary based ... will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this contributor will be...and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA)… more
- MUFG (Tampa, FL)
- …provide more details. **Job Summary** As a Red Team Operator at the Assistant Vice President level, you will play a key role in executing advanced adversary ... simulation exercises that test and improve MUFG's global security posture. This role is ideal for professionals...and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA)… more
- 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 responsible for ... tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4) helping to coordinate the… more
- MUFG (Irving, TX)
- …people priorities aligned to the firm's people and talent strategy and the global business function's strategy. **KEY RESPONSIBILITIES** The role will act as the ... Regional HR business partner for the assigned organisations working with the Global HR Business Partner Lead, Regional Business Function Head and their regional… more
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