- Citigroup (Irving, TX)
- The Head of Fraud and Financial Crimes Issue Management manages multiple teams through other managers and is responsible for driving the direction and ... performance of the Issue Management pillar that supports Financial Crimes and Fraud Prevention across US Personal Banking and Wealth as well as Fraud … more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. Assisting in Global Financial Crimes Compliance Team (GFCCT)'s Compliance systems and technology test ... the GFCCT team, including end-to-end systems testing between primary source systems and financial crimes systems that include sanctions screening, AML (KYC and… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. **Job Summary:** The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a ... of surveillances, including transaction monitoring and detection scenarios and other financial crimes applications. + Review and opine on escalations… more