- MUFG (Irving, TX)
- …provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics - Intelligence ... and entities where MUFG operates. The DIA-ID team supports financial crimes investigations through the creation of...MUFG exposure to the global FinCrime Risk environment to senior GFCD leadership and empower decision making about risk… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... excellence to ensure data is trusted, governed, and scalable for a top‑tier financial institution. This is a high‑impact leadership role for a builder-someone who… more