- Citigroup (O'Fallon, MO)
- …Ant-Bribery regulatory, reputational, and operational risks. **Description of the Role** The Financial Crimes Horizontal Assessment Lead will have oversight ... the Compl Bus Control Sr Analyst job code. Responsibilities: + Lead the Financial Crimes Horizontal Assessment program by ensuring there is a proper… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Audit Manager, Vice President on the Financial Crimes Audit Team. The Financial Crimes Audit Team ... provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages,… more
- MUFG (Irving, TX)
- …processes (known as "Lending Transactions Risk Assessor" or "LTRA") within the Global Financial Crimes Division ("GFCD"). The LTRA helps MUFG assess the ... financial crimes compliance risks posed by certain...+ Developing and maintaining working relationships with vertical and horizontal partners, including business executives, GFCD subject matter experts,… more
- MUFG (Irving, TX)
- …report to the Global Policy & Governance Group within the Global Financial Crimes Division. **Major Responsibilities:** + Executing policy governance processes, ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Citigroup (Jacksonville, FL)
- The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive ... Financial Crimes Program in partnership with multiple...and Roadmap + Contribute to design and execution of Horizontal Controls Assessment across the USPB Cards business and… more