AVP, Global Financial Crimes & Model Governance Hybrid
$90k - $110kMUFG Bank, Ltd
A leading financial group is seeking an AVP for Global Financial Crimes, Risk Analytics & Model Governance in Irving, Texas. This role focuses on model governance for AML and financial crime systems. Candidates should have 3-5 years of experience in model governance or risk management, along with a Bachelor's degree in a quantitative field. The salary ranges from $90,000 to $110,000, along with a competitive benefits package including health, retirement, and paid leave. #J-18808-Ljbffr
$90k - $110k
...A leading global financial group is seeking an AVP for Global Financial Crimes and Model Governance in Irving, TX. The role involves overseeing the governance of compliance models... ...in data analytics. This position offers a hybrid work model and a competitive salary range...Financial$90k - $110k
...Global Financial Crimes, Risk Analytics & Model Governance - AVP page is loaded## Global Financial Crimes, Risk Analytics & Model Governance - AVPlocations: Irving, TXtime type: Full timeposted on: Posted Todayjob requisition id: 10075589-WDDiscover your opportunity with...FinancialWork at officeLocal areaRemote work- ...Morgan Stanley is seeking a Director in their Global Financial Crimes Sanctions Screening Controls Team based in Dallas, Texas. This leadership role involves overseeing the design and governance of the sanctions screening control framework and ensuring compliance within...Financial
$90k
It Starts Here: Santander is a global leader and innovator in the financial services industry and is evolving from... ...We Want to Talk to You! Associate, Model Development The Associate, Model Development... .... Location: Dallas, Texas. Hybrid role requiring up to 3 days/week in...FinancialHourly payContract workWork experience placementWork at officeShift work3 days per week$90k - $111k
...Assistant Vice President (AVP) – Compliance Technology The Assistant Vice President... ..., execution, and ongoing management of Financial Crimes Compliance (FCC) and Core Compliance... ...on delivery execution, technology governance, regulatory support, and coordination across...FinancialRemote work- ...someone to join our team as a Director in Global Financial Crimes (GFC) Sanctions Screening Controls... ...the design, implementation, and ongoing governance of the Firm's sanctions screening... ...control and tuning changes, and support Model Risk Management and regulatory/audit requests...Financial
- ...Morgan-Stanley is seeking a Director (AVP) of Investigations in Dallas to lead their Global Financial Crimes Crypto Investigations team. The role requires a Bachelor's degree, 5+ years of relevant experience in financial crimes, and excellent communication skills. Responsibilities...Financial
$122k - $166k
...Join Mitsubishi UFJ Financial Group Do you want your voice heard and your actions... ...Advisory, Risk and Controls pillar of the Global Financial Crimes Division (GFCD) HQS Technology team.... .... This position will engage in governance activities and oversight over these systems...FinancialWork experience placementWork at officeLocal areaRemote work- A global financial services leader is seeking a professional to join their International Tax and Transaction Services team. This role... ...complex concepts. Competitive compensation and a flexible hybrid work model are offered, supporting your career growth and work-life balance...FinancialWork experience placementFlexible hours
- ...trading activities, and collaborating with global Asset Management teams. Qualified candidates... ...and at least two years of experience in financial services, with strong analytical and problem-solving skills. This is a hybrid position with a contract duration of 5+ months...FinancialContract work
- A leading global investment bank is seeking an experienced professional for AI risk management... ...in Dallas. The role involves shaping governance frameworks, managing AI risk assessments... ...have over three years of experience in Financial Services, strong project management, and...Financial
$170.26k - $200.3k
...customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow... ...what you excel at-all from Day One. Job Description The Model Risk Governance (MRG) group is responsible for designing, implementing,...FinancialTemporary workLocal area3 days per week$110k - $140k
...Overview This is a hybrid role with the expectation that time working will regularly take... ..., MA, IL, TX, CA, FL, GA, NC, VA. The AVP, Underwriter IV - CEF supports the... ...credits. Identifies, gathers, and reviews financial information to determine borrower risk ratings...FinancialWork at office- ...Director (AVP) of Investigations in Global Financial Crimes We're seeking someone to join our team as a Director of Investigations in Global Financial... ...financial institution, digital assets fintech, law firm, or government/regulatory body ~ Strong understanding of BSA/AML...FinancialWork at office
- ...A leading financial services firm is looking for a Model Validation 2nd Line of Defense Senior Analyst in Irving, Texas. This role involves developing and... ...Competitive salary and benefits are offered along with the possibility of a hybrid work schedule. #J-18808-Ljbffr...Financial
- Global Financial Crimes (GFC): US AML Alert Monitoring & Screening Professional In the Legal & Compliance division, we assist the Firm in achieving... ...the Firm's financial crime prevention efforts, including governance, oversight and execution of the Firm’s Anti-Money...Financial
$115k - $151k
...Join Mitsubishi UFJ Financial Group Do you want your... ...Reporting into the Director – Global Head of Financial... ...within the Global Financial Crimes Division ("GFCD"). This... ...Vice Presidents (AVP's) to ensure accurate and... ..., and the appropriate governance forums. Ensure FI...FinancialWork experience placementWork at officeLocal areaRemote work- ...MUFG Bank, Ltd in Irving is seeking a Vice President, Global ODC Learning and Development to lead the design and execution of learning strategies for Financial Crimes Compliance operations. This role requires strong expertise in AML, sanctions compliance, and a proactive...Financial
- ...A global financial services leader is seeking a Vice President for Crypto Investigations to enhance their Global Financial Crimes team. The ideal candidate will have extensive experience in financial crime investigations, strong analytical and communication skills, and...Financial
$70k - $82k
...opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the... ...Job Summary: As financial crimes compliance continues to evolve... ...) opportunity supporting the Global Financial Crimes Technology Innovation... ...and Machine Learning models based on stakeholder requirements...FinancialWork at officeLocal areaRemote work$91k - $118k
...A leading financial group in Irving, Texas is seeking a compliance tester to support the Global Compliance Testing function. Responsibilities include conducting compliance reviews and developing test plans. Ideal candidates will have at least 4 years of experience in core...Financial- ...Mufg is seeking a Vice President for their Global Financial Crimes Division in Irving, Texas. The role involves managing financial crimes issues data and ensuring compliance standards are met. Applicants should have a BA/BS degree and 7+ years of relevant experience, particularly...Financial
$122k - $166k
...Mufgamericas seeks a Vice President for Global ODC Learning and Development in Irving. This role will focus on designing and executing learning strategies to support Financial Crimes Compliance operations. The ideal candidate will have over 7 years of experience in learning...Financial$166k - $229k
...Ltd. in Irving, Texas, is seeking a Director of Intelligence & Analysis responsible for strategic oversight of financial crimes investigations and governance of suspicious activity reporting. This role emphasizes leadership, complexity in investigation, and the ability...Financial- ...A global financial institution is seeking a Compliance Testing professional in Irving, Texas. This role involves supporting the Global Compliance Testing function, conducting financial crimes reviews, and developing testing procedures. Candidates should have at least 4...FinancialWork at officeRemote workFlexible hours
- ...A leading financial services firm is seeking a Vice President for Financial Crimes Compliance Technology Management in Irving, Texas. This role focuses on overseeing Transaction Monitoring systems and ensuring compliance with regulations. The ideal candidate will have...FinancialRemote work
$90k - $111k
...MUFG Bank, Ltd is seeking an Assistant Vice President (AVP) in Compliance Technology to manage Financial Crimes Compliance technology platforms. The role includes ensuring compliance with regulatory requirements and supporting technology upgrades. Candidates should have...FinancialRemote work- ...True Management Services, LLC is seeking a Director of Finance & Corporate Governance in Bedford, Texas. This hybrid role involves overseeing financial strategy, compliance, and governance functions while leading financial planning, budgeting, and forecasting. The ideal...Financial
$122.1k - $203.5k
...you. Currently seeking a candidate with strong financial and analytical experience to support the NAPD modeling for the Community Pharmacy economic model. The... ...Requirements General Office Demands This role is a hybrid position. The selected candidate is expected to...FinancialWork at officeRemote workShift work2 days per week$113.2k - $126.2k
...Overview Citibank, N.A. seeks a Model Validation 2nd Line of Defense Senior Analyst for... ...manipulation processes. A telecommuting/hybrid work schedule may be permitted within a commutable... ...model validation and development for the financial services industry. Alternatively, a...FinancialFull timeWork at officeRemote work
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