- MUFG (Irving, TX)
- …team will provide more details. **Major Responsibilities:** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function ... deep dive reviews and targeted risk-based thematic assessments of financial crimes compliance (AML, Sanctions,...with management with a goal to independently lead end-to-end compliance testing reviews, applying the Bank's … more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. Additional Job Description ** Financial Crimes Compliance Systems Testing , AVP** **Job Summary:** This ** ... Financial Crimes Compliance Systems Testing , AVP** role is in the Global Financial Crimes Division of MUFG Bank, Ltd. This role will be required… more
- MUFG (Irving, TX)
- …or Financial Services Industry; and 5 years of experience must include Global Financial Crimes Compliance Testing , including Sanctions Screening and ... mitigate financial crimes compliance risk. Leading financial crimes system testing processing (test planning, preparation, execution and defect… more
- Guidehouse (Lewisville, TX)
- …Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None ** Financial Crimes Compliance Analyst** _Opportunities available for ... relation to reviews, investigations and escalations. + Develop QA testing to ensure all client required processes are followed,...guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such… more
- Bank of America (Dallas, TX)
- …alignment with the Compliance and Operational Risk Management ("CORM") Program, the Financial Crimes and Global Compliance -- Enterprise Policies ("GC ... such as sanctions advisory, issues management, and monitoring and testing from a sanction's compliance and risk...Assists in the production of independent financial crimes risk management reporting to Global Compliance … more
- MUFG (Irving, TX)
- …finance, literature, law, geography, or security studies preferred + Strong interest in financial crimes compliance , including economic sanctions + Ability ... senior sanctions compliance managers in the United States and regional financial crimes offices (RFCOs) across the globe. **Responsibilities:** + Interpret… more
- Bank of America (Dallas, TX)
- …complete compliance , policy, operational/fraud risk management requirements. The Global Financial Crimes Third Party Oversight Manager with the GFC Program ... risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk… more
- Bank of America (Dallas, TX)
- …risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk ... influencers to identify and mitigate emerging risks + Escalates financial crimes related compliance and...processes **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management… more
- MUFG (Irving, TX)
- …capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions… more
- Wells Fargo (Addison, TX)
- …evaluates the system of internal controls and processes related to financial crimes . FiCAT is responsible for testing governance and coordinating first line ... are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes… 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 ... (3) create and execute test cases and scripts for testing of changes and releases (4) create tailor business... crime. **Major Responsibilities** In connection with the Global Financial Crimes program - + Ability to… more
- US Bank (Dallas, TX)
- …more years of applicable experience - Experience in internal auditing or applicable Financial Crimes risk management role. - Excellent verbal and written ... and Economic Sanctions laws and regulations. Understanding of the Bank Secrecy Act and Financial Crimes regulatory trends that impact the financial services… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Scranton, Pennsylvania; Dallas, Texas; ... Chicago, Illinois **Job Description:** Job Description The Global Financial Crimes ("GFC") Specialist, under supervision, assists Global Economic Sanctions… more
- Wells Fargo (Irving, TX)
- …2+ years of relevant experience in regulatory reporting and risk management (includes compliance , financial crimes , operational risk, internal audit, legal, ... and testing . + Knowledge and understanding of financial services industry: compliance , risk management, or...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ),… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... following certifications: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Financial Crimes Specialist (CFCS) + Certified Information Systems… more
- Bank of America (Plano, TX)
- …is responsible for executing testing that measures the adherence to AML/ Financial Crimes Global Standard requirements and is accountable for accurate and ... Sr Business Controls Specialist GCAOO QA/QC Sr Testing Specialist Plano, Texas;Fort Worth, Texas **Job Description:**...directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard with coverage extending… more
- Bank of America (Plano, TX)
- …is responsible for executing testing that measures the adherence to AML/ Financial Crimes Global Standard requirements and is accountable for accurate and ... directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard with coverage extending...and support leaders. **Required Skills:** + 2+ years relatable financial services, risk, and/or compliance experience and/or… more
- Bank of America (Plano, TX)
- …responsible for executing testing that measures the adherence to AML/ Financial Crimes Global Standard requirements. Responsible for overseeing QC/QA ... Sr Business Controls Specialist GCAOO QC/QA Testing Manager Fort Worth, Texas;Plano, Texas **Job Description:**...directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard with coverage extending… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... key risk and control concepts. + Develops functional Knowledge in risks, controls, compliance , testing , assessment of findings, escalation and reporting. + Gains… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... including senior leaders and executives. + Experience in Audit, Compliance , Risk and Testing . + Critical Thinking and Analytical skills. **Job Expectations:** +… more