Senior Staff Auditor, Financial Crimes Compliance - Plano, TX

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. ...

Do you want your voice heard and your actions to count? · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. · ...

Job Summary: · This position reports into the Advisory, Risk and Controls pillar of the Global Financial Crimes Division (GFCD) HQS Technology team. · This position will support the Bank's GFCD compliance program · ...

We are looking for an Assistant Vice President to support our Global Compliance Testing function. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. · ...

+We are looking for a Quantexa Developer Financial Crime to design, build, and implement advanced decision-intelligence solutions that help detect and prevent AML KYC fraud sanctions breaches. · Design and implement Quantexa-based AML/KYC/Fraud solutions using entity resolution r ...

We are seeking a Quantexa Developer – Financial Crime to design build and deliver decision-intelligence solutions that help financial institutions detect prevent and investigate financial crime risks. · DesignandimplementQuantexabasedAMLKYCFraudsandsanctionsolutions. · Developdet ...

+We are looking for a Quantexa Developer – Financial Crime to design, build, and implement advanced decision-intelligence solutions that help detect and prevent AML, KYC, fraud, sanctions breaches, · and other financial crime risks. · Design and implement Quantexa-based AML/KYC/F ...

· About Monet Bank · Monet Bank is pioneering the future of banking and money movement — faster, more efficient, and built for the modern financial ecosystem. · At our core, we believe Monet Bank is an essential bridge to the next generation of banking and payments infrastructur ...

· About Monet Bank · Monet Bank is pioneering the future of banking and money movement — faster, more efficient, and built for the modern financial ecosystem. · At our core, we believe Monet Bank is an essential bridge to the next generation of banking and payments infrastructur ...

Senior Quantexa Developer · We are looking for a Quantexa Developer Financial Crime to design, build and implement advanced decision-intelligence solutions that help detect and prevent AML, KYC, fraud sanctions breaches and other financial crime risks. · This role combines big da ...

· Job Description · The City of Murphy redefines the local government experience for its' employees, citizens, and businesses; disrupting the perception of what municipal government is. We do this under the banner of being "One City, One Team" of public servants committed to exc ...

· Job Description · The City of Murphy redefines the local government experience for its' employees, citizens, and businesses; disrupting the perception of what municipal government is. We do this under the banner of being "One City, One Team" of public servants committed to exc ...

Description · At JPMorganChase, we recognize that rewarding careers do not always follow a conventional path. We value the diversity, fresh perspective and wealth of experience that returning professionals can bring.  · The ReEntry program offers experienced professionals, who ar ...

· Job Description · The City of Murphy redefines the local government experience for its' employees, citizens, and businesses; disrupting the perception of what municipal government is. We do this under the banner of being "One City, One Team" of public servants committed to exc ...

About Monet Bank · Monet Bank is pioneering the future of banking and money movement — faster, more efficient, and built for the modern financial ecosystem. · At our core, we believe Monet Bank is an essential bridge to the next generation of banking and payments infrastructure. ...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. · ...

Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. We are seeking a Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. The P ...

The ReEntry program offers experienced professionals the support and resources needed to relaunch their careers. · We value the diversity and fresh perspective that returning professionals can bring. · The permanent placements will be based on both business needs and candidate sk ...

The position of Project Coordinator involves performing administrative, procurement and project management assistance work in the Department. · ...

The Anti-Money Laundering Investigator II role at Capital One involves screening and research work for the Economic Sanctions Compliance Program related to OFAC. It entails managing list screening cases in a timely manner and analyzing individuals who potentially match entities o ...