Senior SQL Technical Support Representative: Financial Crimes - Allen, TX

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. · Perform Developmen ...

Join MUFG as a Financial Crimes Specialist and help establish GFCD Global Transaction Monitoring capabilities. · ...

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. · ...

We are seeking someone to join our team as a Global Financial Crimes (GFC): Client Escalations and Reporting Coordinator. · In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, r ...

We are seeking someone to join our team as a Global Financial Crimes (GFC): Client Escalations and Reporting Coordinator. · In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, r ...

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. ...

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. · ...

This Associate Vice President (AVP) role in the Global Financial Crimes Division of MUFG Bank will support the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information.The candidate must have excellent data processing and c ...

We are seeking someone to join our team as a Coverage Assessment Officer in Global Financial Crimes - Strategy to serve as a Risk and Controls Assessment (RCA) lead.This individual will be responsible for owning and continuously enhancing the end-to-end RCA process related to AML ...

+Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. · +Develop subject matter expertise in Transaction Monitoring systems used within the Bank. · Provide oversight of Transaction Monitoring applications and related p ...

We're looking for professionals who bring expertise in AML KYC CDD—along with a keen interest in leveraging data automation and AI to modernize risk and compliance. · Play a lead role in delivery of large change programs which includes IT and Business Change · Lead and manage a t ...

Are you passionate about transforming how financial institutions tackle AML and KYC/CDD challenges?At Infosys Consulting, we're looking for professionals who bring expertise in AML, KYC/CDD—along with a keen interest in leveraging data, automation, and AI to modernize risk and co ...

At Freddie Mac, our mission of Making Home Possible is what motivates us, and it's at the core of everything we do. Since our charter in 1970, we have made home possible for more than 90 million families across the country. · We lead strategic execution by collaborating with Mult ...

The IT Director, Financial Crimes Development is responsible for designing, developing and implementing strategic solutions to detect prevent and mitigate financial crimes including fraud money laundering sanctions violations and bribery. · ...

We are seeking someone to join our team as a Coverage Assessment Officer in Global Financial Crimes - Strategy to serve as a Risk and Controls Assessment (RCA) lead. · This individual will be responsible for owning and continuously enhancing the end-to-end RCA process related to ...

The Financial Crimes Risk Analyst assists in ensuring compliance with Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) regulations by monitoring suspicious activity relative to potential money laundering activity. · ...

The Financial Crimes Risk Analyst ensures the bank's compliance with relevant regulations by monitoring and investigating suspicious activity. · ...

We're seeking a Vice President in Legal and Compliance to join our team focused on anti-money laundering and other financial crimes related obligations associated with the Firm's Wealth Management (WM), Banks, and digital platform businesses. · ...

This Analyst role in the Global Financial Crimes Division of MUFG Bank Ltd GFCD will report to the Vice President GFCD Issues Management IM Reporting & Analysis Team VP The Analyst will support the VP and the team in leading the coordination and delivery of financial crimes compl ...

This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. will support the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard. · We are proud ...