Financial Crimes - Irving, TX

We are seeking a Financial Crimes Specialist to join our team. The successful candidate will be responsible for performing development of AML Transaction Monitoring Scenario Development and Data Analysis, supporting the optimization and segmentation program to enhance MUFG's GFCD ...

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

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 ...

+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 ...

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

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 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 ...

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 ...

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 ...

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 ...

We're seeking a Digital Assets Director to serve as a subject-matter expert and to lead the team directly/indirectly responsible for the development and maintenance of innovative cryptocurrency transaction monitoring and trade surveillance solutions. · ...

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. · ...

We are seeking a Quality Assurance professional to join our Global Financial Crimes Division in Irving, TX. As a member of our QA team, you will play a critical role in ensuring that our organization conducts its business in accordance with regulatory requirements and maintains e ...

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 · ...

The Global Financial Crimes Division Quality Assurance role will be responsible for executing QA governance advisory and oversight activities within the Americas. · ...

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

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. · ...