- Citigroup (Florence, KY)
- …accuracy of all reporting being produced. + Support design and ongoing evolution of Financial Crimes governance and insight routines program to modernize ... With the changing global environment, Citi reprioritized focus on financial crimes , creating a Financial ...and governance experience - preferably from a Financial Crimes environment. + Proficient in reporting… more
- MUFG (Irving, TX)
- …will provide more details. **_Job Summary_** This VP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role will be focused on ... assigned **Experience** + 7+ years of risk management experience, specific knowledge in financial crimes or core compliance area is preferred. + Management… more
- MUFG (Irving, TX)
- …and will report to the America Regional Issue Coordinator. The IM Assistant Vice President will support Regional IM Coordination Unit to coordinate ... will provide more details. **Job Summary:** This IM Assistant Vice - President role in the Americas Compliance Issue...qualified candidate will:_ + Gain familiarity with the MUFG financial crimes compliance framework, including the roles… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. **Global Financial Crimes PMO Project Manager, Vice President ** Discover your opportunity with ... this new position has been created for the purpose of expanding Global Financial Crimes Division (GFCD) Operations Project Management capabilities for MUFG. One… more
- MUFG (Irving, TX)
- …**Job Summary:** MUFG Bank is seeking an experienced and highly analytical ** Vice President - Global Financial Crimes ** to lead the oversight and ... aligned with our enterprise risk framework. As a strategic leader within the Financial Crimes Compliance function, you will bring deep expertise in quantitative… 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 ... data sets using Databricks to identify patterns and anomalies indicative of financial crimes , utilizing advanced data mining and machine learning techniques.… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Within the Global Financial Crimes Department (GFCD), the KYC Policy, Regulatory & Execution Vice ... and enhance program elements across regions and branches. The Vice President reviews all changes made to...risk management experience/perspective + Thorough understanding of an effective financial crimes risk management framework + Ability… more
- MUFG (Tempe, AZ)
- …member of our recruitment team will provide more details. **Job Summary:** The Associate Vice President reports to the GFC IT Audit Director/Manager and is ... responsible for executing assigned Global Financial Crimes IT audits and independent validation...as well as enterprise-wide; assess the state of the governance , risk management, and control environment aspects relevant to… more
- Wells Fargo (San Francisco, CA)
- …with outstanding talent. It all begins with you. Wells Fargo is seeking a Vice President , Lead Corporate Banking Relationship Manager as part of the Technology, ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more