Global Financial Crimes Manager

Job DescriptionAt MUFG, we are seeking a highly skilled Global Financial Crimes Manager to join our team. 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 principles and/or...

Job SummaryMitsubishi UFJ Financial Group (MUFG) is seeking a skilled professional to support the Global Financial Crimes Compliance Testing function in performing deep dive reviews and targeted risk-based thematic assessments of financial crimes compliance processes globally.Key ResponsibilitiesEngage directly with management to independently lead...

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 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 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...

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...

Unlock Your Potential in Trade Finance AML AdvisoryDiscover your opportunity with MUFG Bank, Ltd., one of the world's leading financial institutions. As a key member of our Global Financial Crimes Division, you will play a vital role in shaping our trade finance AML advisory strategy.With a strong focus on risk management and regulatory compliance, you will...

Job Requirements:For this role as a Trading Scrum Master at Saxon Global, we are seeking a highly experienced professional with a strong background in asset management and financial services. The ideal candidate will have a Bachelor's degree and at least five years of experience as a Scrum Master in the industry. Additionally, they must possess excellent...

Job Title: Global Tax ManagerCelanese Corporation is seeking a highly skilled Global Tax Manager to join our team. The successful candidate will be responsible for reviewing quarterly/annual tax provisions for foreign group of entities as part of global tax provision, assisting US GAAP reporting on foreign acquisition and integration, and researching and...

Unlock Your Potential in Trade Finance AML AdvisoryAre you a seasoned professional looking to make a meaningful impact in the world of trade finance? Do you have a passion for staying ahead of the curve when it comes to anti-money laundering (AML) regulations and compliance? If so, we have an exciting opportunity for you to join our team at Mitsubishi UFJ...

Job DescriptionCelanese is seeking a highly skilled Global Tax Provision Manager to oversee US GAAP provision review. This role involves coordination with various teams and outside service providers to compile tax analysis for Celanese financial statements.Responsibilities:Review quarterly/annual tax provisions for foreign group of entities as part of global...

Job DescriptionThe Global Tax Provision Manager role is responsible for overseeing US GAAP provision review and coordination with various Celanese teams and outside service providers. This involves compiling tax analysis to be reported in Celanese financial statements.Responsibilities:Review quarterly/annual tax provisions for foreign group of entities as a...

Job OverviewKestra Financial Independent Advisor is seeking a skilled Financial Services Manager to oversee and coordinate all aspects of retirement plans. This pivotal role involves ensuring client satisfaction and expanding relationships with plan sponsors and participants.Key Responsibilities:Manage ongoing service schedules for multiple retirement...

Discover Your Opportunity at MUFGAre you a motivated and resourceful undergraduate student looking to gain hands-on experience in compliance and risk management? MUFG, one of the world's 10 largest financial institutions, offers a unique opportunity for rising seniors to build the foundation for a long, rewarding career.About the ProgramOur Summer Analyst...

Job Summary:Insight Global is seeking a Senior Financial Analyst to join our team. This individual will be responsible for contract reviews, analysis, and implementation, as well as accrual processing, general ledger reconciliation, and reporting.Key Responsibilities:Review and interpret contractual agreements for accurate fee calculations and...

About Citi:Citi, a leading global bank, serves over 200 million customer accounts across more than 160 countries and jurisdictions. The company provides a wide range of financial products and services to consumers, corporations, governments, and institutions, including consumer banking and credit, corporate and investment banking, securities brokerage,...

Cybersecurity Analyst Job DescriptionAt GM Financial, we're seeking a highly skilled Cybersecurity Analyst to join our team. As a Cybersecurity Analyst, you'll play a critical role in ensuring the security and integrity of our financial systems and data.Key Responsibilities:Collect, analyze, and interpret data to assess its completeness and the effectiveness...

About CitiCiti, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities...

Job SummaryMicrosoft's Global Partner Solutions (GPS) Finance team is seeking a highly skilled Senior Finance Manager to join their team. This role will focus on Global Channel Sales (GCS) within the broader Microsoft Customer and Partner Solutions (MCAPS) Segment Finance team.The Senior Finance Manager, Global Channel Sales will work closely with the...

Job SummaryWe are seeking a highly skilled Global Contact Center Manager to join our Customer Service Center of Excellence team at Gartner, Inc. The ideal candidate will have a strong background in customer service and vendor management, with experience in managing global contact centers and driving process improvements.Key ResponsibilitiesManage the daily...