- Fiserv (Alpharetta, GA)
- …on a global scale, come make a difference at Fiserv. **Job Title** VP , Financial Crimes and Risk Management Product Suite **About your role:** At Fiserv, ... services through innovative technologies and strategic foresight. Our Financial Crimes and Risk Management...to providing advanced solutions to combat financial crimes and manage risks effectively. As the VP… more
- MUFG (Irving, TX)
- …Sanctions and Anti-Bribery and Corruption space. Together, the teams ensure that potential financial crimes risk identified by FCC Investigations is ... research channels + Ability to collaborate with key stakeholders to ensure that potential financial crimes risk is acted on in a timely way + Communicate to… more
- MUFG (Irving, TX)
- …with an emphasis on the design and effectiveness of measures (controls) taken to mitigate financial crimes risk : + Engage directly with management with a ... Compliance Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance (AML,… 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 ... with banking regulators and enforcement staff + Understanding of an effective financial crimes risk management framework + The ability to interact… more
- MUFG (Irving, TX)
- …with banking regulators and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to ... for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for (1) helping… more
- MUFG (Irving, TX)
- …management and compliance subject matter experts. + Thorough understanding of an effective financial crimes risk management framework. The typical base pay ... recruitment team will provide more details. The Americas Global Financial Crimes Division (GFCD) Quality Assurance (QA)...risk that MUFG might be used to further financial crime. GFCD QA organizationally resides within the Global… more
- MUFG (Irving, TX)
- …3+ years of experience in Financial Services, preferably in Issue Management, Financial Crimes Compliance or Risk Management areas. + Experience managing ... to the America Regional Issue Coordinator. The IM Assistant Vice President will support Regional IM Coordination...qualified candidate will:_ + Gain familiarity with the MUFG financial crimes compliance framework, including the roles… more
- Citigroup (Florence, KY)
- …key partners is a must. + 5-8 years' experience in at least one of the following: Financial Crimes /AML, Risk , Operational Risk , Risk Operations, or ... **Description** **:** The Financial Crimes Global Policy Adherence &...partnership with multiple functions inclusive of Compliance, Operations, Technology, Risk , Audit, and multiple stakeholders at all levels of… more
- MUFG (Tempe, AZ)
- …**Qualifications:** + 3-5 years of experience in Financial Services, preferably in Financial Crimes Compliance, Risk Management or related areas. + ... provide more details. This AVP role in the Global Financial Crimes Division of MUFG Bank, Ltd....of MUFG Bank, Ltd. ("GFCD") will report to the Vice President , GFCD Issues Management ("IM") Reporting… more
- MUFG (Irving, TX)
- …enterprise risk management experience/perspective + Thorough understanding of an effective financial crimes risk management framework + Ability to work ... recruitment team will provide more details. Within the Global Financial Crimes Department (GFCD), the KYC Policy,... Department (GFCD), the KYC Policy, Regulatory & Execution Vice President provides subject-matter expertise in the… more