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Global Financial Crimes
1 week ago
MUFG Bank, Ltd. Irving, United StatesDo you want your voice heard and your actions to count? · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization ...
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Global Financial Crimes
1 week ago
MUFG Bank, Ltd. Irving, United StatesDo you want your voice heard and your actions to count? · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization ...
-
Global Financial Crimes
1 week ago
MUFG Bank, Ltd. Irving, United StatesDo you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, an ...
-
Global Financial Crimes
1 week ago
MUFG Bank, Ltd. Irving, United StatesDo you want your voice heard and your actions to count? · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization ...
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Global Financial Crimes
1 week ago
MUFG Dallas, United StatesDo you want your voice heard and your actions to count? · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, ...
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Global Financial Crimes Specialist
1 week ago
iTech Post Dallas, United StatesJob Description: · The Global Financial Crimes ("GFC") Specialist under supervision, assists Global Financial Crimes executives and managers in any of the following activities in support of the identification, escalation and timely mitigation of compliance and operational risks ...
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Global Financial Crimes Investigator
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Bank of America Dallas, United StatesJob Description: · The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility. In ...
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Compliance Financial Crimes Associate
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Guidehouse Richardson, TX, United StatesTravel Required : · This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. · Opportunities available for Analysts and Senior Analysts · Guidehouse i ...
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Financial Crimes Compliance Analyst
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Global Financial Crimes Specialist
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The Bank of America Corporation Plano, United StatesThe Global Financial Crimes (GFC) Specialist under supervision, assists Global Financial Crimes executives and managers in any of the following activities in support of the identification, escalation and timely mitigation of compliance and operatio Financial, Specialist, Global, ...
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Financial Crime Compliance Manager
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Financial Crimes Compliance Supervisor
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Financial Crimes Compliance Manager
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Guidehouse Richardson, United StatesJob Family: · Investigator Travel Required: · Up to 10% Clearance Required: · None Financial Crimes Compliance Manager · Opportunities available for Supervisors (Leads) and Managers · This requisition has been posted for the purpose of pipelining building relationships with ...
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Financial Crimes Compliance Manager
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Guidehouse Richardson, TX, United States OTHERJob Family : · Investigator Travel Required : · Up to 10% Clearance Required : · None Financial Crimes Compliance Manager · Opportunities available for Supervisors (Leads) and Managers · This requisition has been posted for the purpose of pipelining building relationshi ...
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Financial Crimes Compliance Supervisor
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Guidehouse Lewisville, TX, United StatesJob Family : · Investigator Travel Required : · None Clearance Required : · None What You Will Do : · Manage and supervise a team of Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but ...
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Guidehouse Lewisville, TX, United StatesTravel Required: · The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: · - Oversee the management and maintenance of workflows, automations, and analytics different workflows). Parsing and ingesting data from Acti ...
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Guidehouse Lewisville, United StatesJob Family: · Investigator Travel Required: · None Clearance Required: · None What You Will Do: · The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: · Oversee the management and maintenance of workflows, autom ...
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Guidehouse Lewisville, TX, United StatesTravel Required : · The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to: · Oversee the management and maintenance of workflows, automations, and analytics different workflows). Parsing and ingesting data from Actim ...
Global Financial Crimes - Irving, United States - MUFG Americas
Description
Global Financial Crimes - Report and VBA Developer, AVP - Hybrid (Texas) page is loadedGlobal Financial Crimes - Report and VBA Developer, AVP - Hybrid (Texas)
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locations
Irving, TX
Dallas, TX
Tempe, AZ
time type
Full time
posted on
Posted 30+ Days Ago
job requisition id
WD
Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve.
We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility.
This means investing in talent, technologies, and tools that empower you to own your career.Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day.
A member of our recruitment team will provide more details. This AVP role is in the Global Financial Crimes Division of MUFG Bank, Ltd.The role will be focused on developing and maintaining technological and automated solutions like VBA, MS Access, MS Excel, and SharePoint to enable the logging, tracking, and reporting on the existence and status of Financial Crimes issues in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard.
Responsibilities:
Support the VP of Global Financial Crimes Issues Management Data Sourcing & Technology in the development of scalable and sustainable global financial crimes issues management, analytics, and reporting capabilities using SharePoint, MS Office, and VBA.
Work with stakeholders to establish database access and troubleshoot connectivity issues
Drive and document database changes and updates in accordance with internal procedures and requirements.
Track execution of tasks to ensure transparency and compliance with Global Financial Crimes Division requirements.
Development and ongoing performance of processes and strategies related to automation of IM functions including generation of email notifications, workflows, and escalations.
Support general compliance activities and other duties, including special projects as assigned
Gain familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing
Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions and Anti-Bribery & Corruption ("ABC") regulatory regime
Qualifications:
5+ years of experience with MS Access, Excel, VBA, and SQL
development/programming
skills
5+ years of experience
building data quality controls, documenting metadata, implementing and documenting change control process, creating manuals, data flows and BI logic descriptions
Knowledge of SharePoint and InfoPath forms
Expertise in Microsoft Office Suite (i.e., Excel, Access, PowerPoint, and Word)
Data analytics experience developing and using SQL, VBA, macros, and related tools
Ability to learn new things quickly
Strong interpersonal and written communication skills
Preferably familiarity with OpenPages or other enterprise-wide issues management systems
Excellent problem-solving skills
Team-oriented approach to completing objectives
Ability to influence key stakeholders across various systems divisions within MUFG
Strong ability to drive complex discussions with MUFG management and stakeholders
Up to 10% travel, international and domestic
The typical base pay range for this role is between $85k-$105k depending on job-related knowledge, skills, experience and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation.
Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays.
For more information on our Total Rewards package, please click the link below.MUFG Benefits Summary
The above statements are intended to describe the general nature and level of work being performed.
They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified.
We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business.
We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual's associates or relatives that is protected under applicable federal, state, or local law.
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locations
Tempe, AZ
time type
Full time
posted on
Posted 30 Days Ago
At MUFG, our colleagues are our greatest assets.
Our Culture Principles provide a roadmap for how each of our colleagues must think and act to become more client-obsessed, inclusive and innovative.
They reflect who we are, who we want to be and what we expect from one another. We are excited to see you take the next step in exploring a career with us and encourage you to spend more time reviewing them#J-18808-Ljbffr
