Financial Crimes Compliance Specialist

4 days ago

Irving, Texas, United States MUFG Bank, Ltd. Full time
Unlock Your Potential at MUFG Bank, Ltd.

Are you a motivated professional looking to make a meaningful impact in the financial industry? Do you have a passion for governance and compliance? We're seeking a talented Assistant Vice President of Governance to join our team at MUFG Bank, Ltd.

About the Role:

This exciting opportunity is part of our Global Financial Crimes Division, where you'll play a critical role in supporting the administration and execution of our Issues Management Department. As a key member of our team, you'll be responsible for developing governance and procedural documents, guidance for conformance to Program governance requirements, and processes for review and challenge. You'll work closely with our Head of GFCD IM Program Governance to drive review, development, and enhancement of Issues Management policy, standard, procedures, control documents, training materials, and other program execution documents.

Key Responsibilities:

* Liaise with all three MUFG financial crimes compliance lines of defense, including core second-line programs, business functions, Internal Audit, Compliance Testing, and Exam & Audit Management to further Issues Management policy, standard, and procedure implementation and execution
* Develop subject matter expertise regarding Issues Management policy, standard, and procedures
* Drive review, development, and enhancement of Issues Management policy, standard, procedures, control documents, training materials, and other program execution documents
* Collaborate with regional financial crimes offices to align global and regional requirements for Issues Management policy and procedures, including review & challenge processes
* Collaborate and liaise with stakeholders to drive consistency in the implementation of GFCD policies and policies across all three MUFG lines of defense
* Support compliance activities and perform program governance duties, including projects and ad hoc duties as assigned
* Administer and provide substantive content in connection with key governance forums, including staff and stakeholder meetings

Requirements:

* 3+ years of experience in Financial Services, preferably in Financial Crimes Compliance, Risk Management, Internal Audit, or related areas
* 3+ years of experience drafting, writing, reviewing, implementing, and monitoring policies and procedures
* Proven track record of designing and delivering training in a professional setting
* Experience managing and tracking projects or organizational objectives
* Strong interpersonal and written communication skills
* Excellent problem-solving skills
* Team-oriented approach to completing objectives
* Ability to influence key stakeholders across various divisions within MUFG
* Strong ability to drive complex discussions with MUFG management and stakeholders
* BA/BS Degree required
* ACAMS, relevant professional qualification, and/or experience in client-service industry is a plus

About MUFG Bank, Ltd.

MUFG Bank, Ltd. is a leading financial institution with a strong commitment to governance and compliance. We're proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives, and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual's associates or relatives that is protected under applicable federal, state, or local law.

  • Global Financial Crimes Specialist

    4 weeks ago

    Irving, Texas, United States MUFG - Mitsubishi UFJ Financial Group, Inc. Full time

    Financial Crimes Compliance Systems Testing, AVPThis role is part of the Global Financial Crimes Division of MUFG Bank, Ltd.Key Responsibilities:Execute testing of Financial Crimes Compliance systems and toolsEnsure compliance with global testing standardsCollaborate with cross-functional teams to identify and mitigate risksAbout MUFGMUFG - Mitsubishi UFJ...

  • Financial Crimes Investigator

    3 weeks ago

    Irving, Texas, United States Wells Fargo Full time

    Job SummaryWe are seeking a highly skilled Financial Crimes Specialist to join our team at Wells Fargo. As a key member of our financial crimes prevention team, you will play a critical role in identifying and mitigating financial crimes risks.Key ResponsibilitiesParticipate in complex initiatives to identify opportunities for process improvements and risk...

  • Global Financial Crimes Specialist

    4 weeks ago

    Irving, Texas, United States MUFG Bank, Ltd. Full time

    Job SummaryThis role is part of the Global Financial Compliance Division (GFCD) at MUFG Bank, Ltd. The mission of GFCD is to enhance the Bank's global program to prevent and detect Global Financial Crimes wherever the Bank does business.Key ResponsibilitiesManage and produce routine reports in support of GFCD reporting obligations and maintain GFDC...

  • Global Financial Crimes Analyst

    20 hours ago

    Irving, Texas, United States MUFG Bank, Ltd. Full time

    Global Financial Crimes AnalystAre you passionate about making a difference in the financial industry? Do you have a keen eye for detail and a strong understanding of financial regulations? We're seeking a highly skilled Global Financial Crimes Analyst to join our team at MUFG Bank, Ltd.Key Responsibilities:Implement and maintain sanctions screening systems...

  • Global Financial Crimes Analyst

    3 days ago

    Irving, Texas, United States MUFG Bank, Ltd. Full time

    Unlock Your Potential with MUFG Bank, Ltd.Are you ready to take your career to the next level and make a meaningful impact in the financial industry? Look no further than MUFG Bank, Ltd., one of the world's leading financial institutions.About the RoleWe are seeking a highly skilled and motivated Global Financial Crimes Analyst to join our team. As a key...

  • Global Financial Crimes Manager

    22 hours ago

    Irving, Texas, United States MUFG Full time

    Job Title: Global Financial Crimes ManagerAre you passionate about using data science to drive business growth and mitigate financial risks? We're seeking a talented Global Financial Crimes Manager to join our team at MUFG.As a Global Financial Crimes Manager, you will be responsible for applying artificial intelligence knowledge to optimize technology tools...

  • BSA Compliance Specialist

    24 hours ago

    Irving, Texas, United States Noor Staffing Group Full time

    Job DescriptionNoor Staffing Group is seeking a highly skilled BSA Compliance Specialist to join their team. The ideal candidate will have a strong background in financial crimes and be able to analyze complex financial data to detect suspicious activity.Key Responsibilities:Monitor client transactions to identify trends and patterns of suspicious activity...

  • Global Financial Crimes Manager

    3 weeks ago

    Irving, Texas, United States MUFG Full time

    Unlock Your Potential as a Financial Crimes Data ScientistAre you ready to make a meaningful impact in the world of finance? Mitsubishi UFJ Financial Group (MUFG) is seeking a talented Financial Crimes Data Scientist to join our team. As a key member of our Global Financial Crimes Division, you will play a critical role in developing and implementing...

  • Global Financial Crimes Manager

    2 weeks ago

    Irving, Texas, United States MUFG Full time

    Job Title: Global Financial Crimes ManagerWe are seeking a highly skilled Global Financial Crimes Manager to join our team at MUFG. As a key member of our Financial Crimes Division, you will be responsible for applying artificial intelligence knowledge to optimize technology tools in different Financial Crimes areas.Key Responsibilities:Applying data science...

  • Global Financial Crimes Manager

    3 weeks ago

    Irving, Texas, United States MUFG Full time

    Unlock Your Potential as a Financial Crimes Data ScientistAre you passionate about using data science to drive business growth and mitigate financial risks? Do you want to be part of a dynamic team that's shaping the future of financial crimes prevention?About the RoleWe're seeking a highly skilled Financial Crimes Data Scientist to join our team at MUFG. As...

  • Global Financial Crimes Manager

    4 days ago

    Irving, Texas, United States MUFG Bank, Ltd. Full time

    Job Title: Global Financial Crimes ManagerAre you a data science expert looking to make a meaningful impact in the financial industry? We are seeking a highly skilled Global Financial Crimes Manager to join our team at MUFG Bank, Ltd.About the Role:This is a unique opportunity to work with a leading financial institution, leveraging your expertise in data...

  • Global Financial Crimes Manager

    5 days ago

    Irving, Texas, United States MUFG Bank, Ltd. Full time

    Job Title: Global Financial Crimes ManagerWe are seeking a highly skilled Global Financial Crimes Manager to join our team at MUFG Bank, Ltd. in Irving, TX. As a key member of our Financial Crimes Division, you will be responsible for leading the development and implementation of innovative solutions to detect and prevent financial crimes.Key...

  • Global Financial Crimes Vice President

    1 day ago

    Irving, Texas, United States MUFG Bank, Ltd. Full time

    Global Financial Crimes Vice PresidentAt MUFG Bank, Ltd., we're seeking a highly skilled Global Financial Crimes Vice President to join our team. As a key member of our Global Financial Crimes Department, you'll play a critical role in supporting the Vendor Outsourcing program.Your primary responsibilities will include:Contributing to all aspects of the...

  • Global Financial Crimes Expert

    4 days ago

    Irving, Texas, United States MUFG Bank, Ltd. Full time

    Transform Your Career with MUFG Bank, Ltd.Are you ready to make a meaningful impact in the world of finance? Do you want to be part of a team that values innovation, collaboration, and excellence? Look no further than MUFG Bank, Ltd., one of the world's leading financial institutions.About the RoleWe are seeking a highly skilled and experienced Vice...

  • Indirect Tax Compliance Specialist

    3 weeks ago

    Irving, Texas, United States SNI Financial Full time

    Indirect Tax Manager OpportunitySNI Financial has partnered with a growing service company in Irving to find an experienced Indirect Tax Manager.This role will focus on implementing processes and controls for sales tax compliance and audit across 40+ states.The company offers a strong compensation package, flexible work arrangements, 401K matching, and a...

  • Sanctions Compliance Specialist

    1 day ago

    Irving, Texas, United States MUFG Full time

    Make a meaningful impact in the world of financeMitsubishi UFJ Financial Group (MUFG) is a global leader in the financial industry, and we're looking for a talented individual to join our team as a Sanctions Compliance Specialist.As a Sanctions Compliance Specialist, you will play a critical role in supporting the implementation of our latest sanctions...

  • Global AML Trade Finance Advisory Compliance Manager, Vice President

    1 day ago

    Irving, Texas, United States MUFG Bank, Ltd. Full time

    Make a Meaningful Impact with MUFGAre you a seasoned professional looking to take your career to the next level? Do you have a passion for compliance and a desire to make a real difference in the world of finance?Mitsubishi UFJ Financial Group (MUFG) is one of the world's 10 largest financial institutions, and we're seeking a talented Trade Finance AML...

  • Global AML Trade Finance Advisory Compliance Manager

    4 weeks ago

    Irving, Texas, United States MUFG Bank, Ltd. Full time

    About MUFG Bank, Ltd.MUFG Bank, Ltd. is one of the world's 10 largest financial institutions, according to S&P Global. We are a global organization with 120,000 colleagues, striving to make a difference for every client, organization, and community we serve.Our ValuesWe stand for our values, building long-term relationships, serving society, and fostering...

  • Financial Operations Specialist

    1 day ago

    Irving, Texas, United States Vip Staffing - zrfw Full time

    Job OverviewVip Staffing - zrfw is seeking a skilled Financial Support Specialist to assist Financial Analysts with financial activities, including data entry, reporting, and administrative tasks.Key ResponsibilitiesSupport accounts payable/receivable, budgeting, payroll, and financial reporting.Assist in preparing financial documents, reports, and...

  • Payroll Specialist

    4 weeks ago

    Irving, Texas, United States OneMain Financial Full time

    Job SummaryWe are seeking a highly skilled Payroll Specialist to join our team at OneMain Financial. The successful candidate will be responsible for supporting daily payroll operations and serving as a subject matter expert on payroll practices and procedures.Key ResponsibilitiesAnalysis, review, and reconciliation of all aspects of payroll governance and...