- Raymond James Financial, Inc. (St. Petersburg, FL)
- …with a high level of autonomy, the Vice President of Financial Crimes Analytics will support the development, optimization, and ongoing maintenance ... FCM-related enterprise client and corporate initiatives. Reporting to the SVP, Financial Crimes Analytics , the leader will regularly interact with federal… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions ... With a vision to be the world's most trusted financial group, it's part of our culture to put...report to the Team Lead of the Data-Insights and Analytics - Intelligence Delivery (DIA-ID). In this position they… more
- MUFG (Tampa, FL)
- …more details. Job Summary: The Senior Auditor I role within Internal Audit Financial Crimes & Compliance Issues Management team is responsible for leading ... the monitoring of MUFG Americas Financial Crimes and Compliance-related audit issues and...issues monitoring & validation and audit engagements at the VP Level and below. **Major Responsibilities:** + Act as… more
- JPMorgan Chase (Plano, TX)
- …**Required qualifications, capabilities, and skills** + 10+ years' experience working in Financial Crimes Compliance, business strategy, analytics + ... Risk Management Lead, you will focus on building a modernized Global Financial Crimes Compliance Platform designed to drive more and faster innovation to meet… more
- MUFG (Tempe, AZ)
- …more details. **Job Summary:** The Auditor II role within the Internal Audit Financial Crimes & Compliance Issues Management function is responsible for ... monitoring of MUFG Americas Financial Crimes and Compliance-related audit issues and...as required for assigned areas (MS Office, audit data analytics , etc.). + Ability to travel may be required.… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Job Summary:** The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a ... terrorist financing, fraud and other forms of misconduct. The Vice President will report into the Head...surveillances, including transaction monitoring and detection scenarios and other financial crimes applications. + Review and opine… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** The Associate Vice President reports to the GFC IT Audit Director/Manager and is ... responsible for executing assigned Global Financial Crimes IT audits and independent validation...as required for assigned areas (MS Office, audit data analytics , etc.) Aligned with MUFG Code of Conduct, exhibits… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... structured products/exotic derivatives desk, support and enhance key quantitative analytics functions, and help advance the Equities exotics derivatives modeling… more
- Wells Fargo (West Des Moines, IA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Data Analytics Audit Manager as part of our Wealth and...risk methodologies and supporting tools + Strong understanding of financial regulatory environment + Experience leading and providing feedback… more
- MUFG (Irving, TX)
- …DTO capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... will provide more details. **Job Summary:** Reporting into the VP of Sanctions Design, Tuning and Optimization, this new... crime. **Major Responsibilities** In connection with the Global Financial Crimes program - + Ability to… more