- MUFG (Irving, TX)
- …issues. + Monitor developments, such as changes in the regulatory environment, financial crime compliance risks and industry developments which may necessitate ... provide more details. **Major Responsibilities:** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep… more
- Bank of America (Dallas, TX)
- … Crimes Investigations Risk Manager is responsible for managing and mitigating financial crime operational risks. This role involves developing risk management ... work closely with various departments to create a robust financial crime risk framework and promote a...deliverables, regulatory requirements and process improvements + Ensure proper testing and validation of process and key… more
- MUFG (Irving, TX)
- …improvement to the sanctions screening capabilities and further mitigate potential financial crime . **Major Responsibilities** In connection with the Global ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest...(3) create and execute test cases and scripts for testing of changes and releases (4) create tailor business… more
- Bank of America (Plano, TX)
- …model validation professional to join our team and help us combat financial crime . **Job Responsibilities:** + Performs complex analysis of financial ... PhD) + 7+ years of experience working in model validation . Experience in financial services (following SR-11-7...+ Collaboration + Innovative Thinking + Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data… more
- Deloitte (Dallas, TX)
- …be on the forefront of helping clients meet the myriad challenges of financial crime issues. Using advanced analytics capability and deep technical experience, ... subject matter team helps our top clients mitigate the risks associated with financial crime , terrorist financing, sanctions violations, as well as to improve… more
- Bank of America (Plano, TX)
- …data strategy for the areas of support. + Subject matter expertise in financial crime regulations and regulatory landscape. Strong understanding ofBank Secrecy ... are guided by a common purpose to help make financial lives better through the power of every connection....would involve learning, as candidate will be responsible for testing the completeness and accuracy of data from point… more
- Bank of America (Dallas, TX)
- …retail, banking, capital markets, etc. + Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, ... are guided by a common purpose to help make financial lives better through the power of every connection....assurance reviews of core audit activities ie audits, issues validation , audit plan documentation and coverage, and other special… more