- Manage and produce routine reports in support of GFCD reporting obligations and maintain GFDC dashboards
- Create and maintain code to process and manage data (python, sql)
- Create and maintain data visualizations (Tableau)
- Manage the MI & R lifecycle and production schedule in support of reporting requirements
- Manage relationships, internal and external, in support of reporting responsibilities.
- Respond to regular and ad hoc requests for reporting by region, financial crimes area, status and other issue categorizations.
- Manage and coordinate the provision of data to different teams within GFCD
- Serve as point of contact on new reporting requests, including ad hoc requests
- Oversee and guide work created by analysts.
- Provide reports and other materials for presentation to senior management and other stakeholders, as needed
- Required: Strong to expert level proficiency with Python and/or Tableau. Applications w/o such proficiency will not be considered.
- Advanced PowerPoint and Excel skills
- Experience working in financial crimes-related programs within existing structures preferred.
- Understanding of an effective financial crimes risk management framework
- Work with leaders and project managers throughout enterprise to resolve efforts to address reporting issues in a timely and effective manner.
- Experience interacting across function and management levels
- Proven track record of success in the execution of complex and demanding situations
- Collaborative with strong interpersonal communication skills
- Detail-oriented and organized execution
- A Bachelor degree with a concentration in analytics, business, accounting, legal or related fields is preferred
-
Global Financial Crimes
1 day 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 Americas Irving, United StatesGlobal Financial Crimes - Report and VBA Developer, AVP - Hybrid (Texas) page is loaded · Global Financial Crimes - Report and VBA Developer, AVP - Hybrid (Texas) · Apply · locations · Irving, TX · Dallas, TX · Tempe, AZ · time type · Full time · posted on · Posted 30+ ...
-
Global Financial Crimes
5 days 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, ...
-
Global Financial Crimes Investigator
1 day ago
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 ...
-
Financial Crimes Compliance Manager
4 days ago
Guidehouse RICHARDSON, United StatesJob Family: · Investigator · Travel Required: · Up to 10% · Clearance Required: · NoneFinancial Crimes Compliance Manager · Opportunities available for Supervisors (Leads) and Managers · This requisition has been posted for the purpose of pipelining building relationships with qu ...
-
Compliance Financial Crimes Associate
5 days ago
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 ...
-
Financial Crimes Compliance Analyst
4 days ago
Guidehouse Richardson, United StatesJob Family: · Investigator Travel Required: · Up to 10% Clearance Required: · Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings w ...
-
Global Financial Crimes Specialist
3 hours ago
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, ...
-
Financial Crimes Compliance Analyst
2 days ago
Guidehouse Richardson, United StatesJob Family: · Investigator Travel Required: · Up to 10% Clearance Required: · Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings w ...
-
Financial Crime Compliance Manager
3 days ago
Guidehouse Richardson, TX, United StatesTravel Required: · Financial Crimes Compliance Manager · 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. · - Guidehouse is seeking an experience ...
-
Financial Crimes Compliance Supervisor
2 days ago
Guidehouse Lewisville, 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 not li ...
-
Financial Crimes Compliance Manager
2 days ago
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 ...
-
Financial Crimes Compliance Supervisor
1 week ago
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 ...
-
Guidehouse LEWISVILLE, United StatesJob Family: · Investigator · Travel Required: · None · Clearance Required: · NoneWhat 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 ...
-
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 ...
-
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, automati ...
-
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 ...
-
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, automati ...
-
Goldman Sachs Richardson, United StatesMORE ABOUT THIS JOB: · Global Compliance · Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise-wide complian ...
-
Guidehouse Lewisville, United StatesJob Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat 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, automations, and analytics ...
Global Financial Crimes - Irving, United States - MUFG Bank, Ltd.
Description
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.
Job Summary:
This role will be within the Global Financial Compliance Division (GFCD). The mission of GFCD is to enhance the Bank's global program to prevent and detect Global Financial Crimes wherever the Bank does business. GFCD provides the foundation for the implementation of the Bank's Financial Crimes compliance program in a manner that is commensurate with the strategies, business activities and risk profiles of each MUFG Bank office.
Reporting into the Head of Analysis & Reporting on the Global Management and Information (MI&R) Team, this position has been created for the purpose of assisting in the creation of and administration over a Global Management Information and Reporting function within the Global Financial Compliance Department. This position will be responsible for leading Reporting initiatives across global functions to support the Global Financial Crimes MI&R program to provide timely reporting and high-quality management information necessary to report financial crime risk across products, services and geographies to raise management awareness, drive remediation activities, meet regulatory obligations, and manage risk.
Major Responsibilities:
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.