Global Financial Crimes - Project Manager, Vice President
$117k - $160kMUFG Bank, Ltd.
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.
Global Financial Crimes Project Manager, Vice PresidentDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world with total assets of over $2.4 trillion (as ranked by SNL Financial, April 2016) and 140,000 colleagues in nearly 50 countries. In the U.S., we’re 13,000 strong, working together to positively impact every customer, organization, and community we serve. We achieve this by delivering on our values, putting people first, fostering long-term relationships built on honesty and mutual understanding, and inspiring the best in each other. This is all part of our inclusive, high-performing culture supported by Total Rewards that include our cash balance pension plan. Join a team that’s working to fulfill its vision to be the world’s most trusted financial group.
Job Summary:Reporting into the Project Management Office (PMO) Execution Team Lead, this new position has been created for the purpose of expanding Global Financial Crimes Division (GFCD) Operations Project Management capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for the delivery of Non-Technology program/project management at MUFG. The incumbent is responsible for supporting leadership to ensure a globally consistent effort that enables continuing improvement to the GFCD capabilities and further mitigate potential financial crime.
Major Responsibilities:- Participate in the design, development, delivery and maintenance of best-in-class Financial Crimes programs, policies and practices for GFCD.
- Responsible for assessing, creating and gaining signoff on key project management tools such as; project plan, charter, stakeholder management plan, risk & issues log, communication plan and governance structures.
- Identify resource requirements for projects by partnering with stakeholders to understand scope of effort, deliverables, and project milestones and dependencies.
- Actively manage project plans and help ensure they meet project objectives in agreed project milestones.
- Lead in the preparation of all monitoring and reporting activities across program/project.
- Provide in-depth support with interpretive thinking to define problems and develop innovative solutions.
- Create reports, presentation material, and communications for senior stakeholders and committees.
- Ensure all stakeholders are identified, included in project scope definition activities and understand the project schedule and key milestones.
- Drive program enhancements by working collaboratively with all members of the program.
- Coordinating with global cross-function teams to identify, prioritize and facilitate execution of potential enhancements to projects/overall program.
- Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas.
- Work collaboratively across functional teams within GFCD to ensure effective and efficient operations with clearly defined roles and responsibilities.
- Demonstrated ability to manage multiple projects simultaneously
- Experience interacting with the Executive Committee Leadership, control function leadership, and compliance subject matter experts
- Proven excellence in execution in complex and demanding situations
- Collaborative with strong interpersonal communication skills
- Systemic thinker across enterprise
- Process oriented coupled with a strong ability to develop appropriate program enhancing strategies
- Detail-oriented and organized execution
- Executive level presentation skills
- 7 years’ experience of non-technology program/project management or change management experience and/or;
- 5+ years financial industry financial crime experience;
- 5+ years of progressive process improvement experience;
- 4 year university degree is a plus.
- ACAMS certification is a plus.
- PMP certification is a plus.
- Experience interfacing with banking regulators and enforcement staff
- Understanding of an effective financial crimes risk management framework
- The ability to interact effectively at all levels of the organization, including Bank staff, management, directors and prudential regulators where required
- Ability to work autonomously and initiate and prioritize own work
- Ability to work with teams of project managers
- Ability to balance regulatory requirements with the best interests of the Bank and its customers
- Bachelor's degree in Computer Science or a closely-related discipline, or an equivalent combination of formal education and experience
[MUFG Benefits Summary](
We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles’ Fair Chance Initiative for Hiring Ordinance, (iii) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair Chance Act) to the extent that (a) an applicant is not subject to a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of employment, if any.
The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified.
We are 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.
$122k - $166k
...opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the... ...more details. The Vice President role within MUFG Bank’s Global Financial Crimes Division supports the Issues Management department by supporting... ...position also drives project tracking and reporting...FinancialFull timeLocal areaRemote work- We are seeking someone to join our team as a Global Financial Crimes (GFC): US Investigations Vice President.In the Legal & Compliance division, we assist the Firm... ...by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is...FinancialTemporary work
- ...team as an Anti-Corruption Group Officer in Global Financial Crimes to assist in the design, implementation,... ...by facilitating and overseeing the Firm’s management of legal, regulatory and franchise risk. This is a Vice President level position within global Anti-Corruption...FinancialTemporary workFlexible hours
- ...Global Financial Crimes Senior KYC Advisory OfficerWe're seeking someone to join our team as a Global Financial... ...by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is a Vice President level position within the Global KYC...FinancialTemporary work
- ...We're seeking someone to join our team as a Global Financial Crimes: Negative News / PEP Screening Lead in Global Financial Crimes to Lead... ...business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is a VP...FinancialFull timeTemporary work
- We are seeking an experienced Vice President to join the Global Financial Crimes (GFC) Sanctions Screening Controls team which focuses on digital assets and... ...by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is a Vice...FinancialTemporary work
$122k - $166k
...opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the... ...for consistent financial crimes compliance (“FCC”) risk management across the enterprise (... ...key elements of MUFG’s global FCC risk management... ...governance documents; Strong project management and...FinancialFull timeWork at officeLocal areaRemote work$120k - $152k
...opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the... ...more details. Overview The Global AML/KYC Vice President sits within the Global Financial Crimes Department (GFCD) and serves... ...screening, and financial crimes risk management globally. This role...FinancialFull timeWork at officeLocal areaRemote work$156.16k - $234.24k
...ProfessionalCompany: CitiCiti, the leading global bank, has approximately 200... ...with a broad range of financial products and services,... ...transaction services, and wealth management. As a bank with a brain and a... ...for a Senior Technical Project Manager - SVP to lead a high-...FinancialFull time$90k - $111k
...opportunity with Mitsubishi UFJ Financial Group (MUFG), one of... ...: This Assistant Vice President role is in the Global Financial Crimes Division (GFCD) of MUFG... ...of the GFCD Issues Management Department (IM), by developing... ...duties, including projects and ad hoc duties as...FinancialFull timeWork at officeLocal areaRemote work- Corporate Planning & Management - Global Procurement - Strategic SourcingDivisional Overview:The... ...consistent framework for revenue division projections creating transparency, accountability... ...-revenue divisions achieve commercial financial opportunities. Global Procurement...FinancialContract work
- ...processes and controls, and risk management and capital and anti-financial crime frameworks, raise awareness of control... ...scientists. We are organized into global teams comprising business and... ...within the IA automated document project repository as per the departmental...FinancialLocal area
- ...Corruption Group Officer in Global Financial Crimes to assist in the design,... ...and overseeing the Firm’s management of legal, regulatory and franchise risk. This is a Vice President level position within... ...and data & analytics ~ Project management experience...FinancialFull timeFlexible hours
- ...assessing the reliability of financial reports, monitoring the firm’... ...and regulations, and advising management on developing smart control... ...and capital and anti-financial crime frameworks, raise awareness... ...scientists. We are organized into global teams comprising business and...FinancialLocal area
$120k - $152k
...opportunity with Mitsubishi UFJ Financial Group (MUFG), one of... ...of establishing GFCD Global TM capabilities for... ...the Global Financial Crimes Division Transaction... ...program roadmaps, project timelines, resource plans... ...hiring, training, and management of junior team members...FinancialFull timeWork at officeLocal areaRemote work- ...clients, which include corporations, financial service providers, and fund managers. We help them buy and sell... ...energized by a bustling trading floor.Global Banking & Markets: Change ManagementThe... ...Managers serve as program or project managers on high priority initiatives...FinancialWork at office
- ...level.Job SummaryVP Accounting - Global Business Services Region handles financial accounting for Baylor Scott and... ...and BSWH guidelines.A regional Vice President (VP) develops strategy and business... ...vice presidents, directors, and managers with varied skills. They manage...FinancialContract workWork experience placementImmediate start
$99k - $171k
DescriptionMorgan Stanley is a leading global financial services firm providing a... ..., securities, investment management and wealth management... ...of a business transformation project that will span Morgan Stanley... ...Employment Type:Full timeJob Level:Vice PresidentPosted Date:Aug 28,...FinancialTemporary workWorldwide- ...: 186706Category: Vice PresidentLocation:... ...Sachs' treasury, cash management and payments... ...for corporate and financial institution clients... ...Banking within the Global Banking Markets Division... ...Vice President, you will be engaged... ...and manage detailed project plans capturing all...FinancialWork at office
- GLOBAL BANKING & MARKETS Our core value is building strong relationships with... ..., which include corporations, financial service providers, and fund managers. We help them buy and sell financial... ...- both internally and externally.Project & Program Management: Experience managing...FinancialContract workWork at office
- ...the smooth facilitation of financial solutions ranging from unsecured... ..., Legal, and Credit Risk Management.We are specifically seeking... ...looking for a Senior Associate/Vice President who is commercially minded,... ...in 1869, we are a leading global investment banking, securities...Financial
- ...JPMorganChase, one of the oldest financial institutions, offers... ...transaction processing and asset management. We offer a competitive... ...diverse talents they bring to our global workforce are directly... ...Philanthropy team is seeking a Vice President, based in Dallas, TX, to...FinancialFull timeWork experience placementFlexible hours
- ...business. The division includes Global Philanthropy, Public... ...Philanthropy team is seeking a Vice President, based in Dallas, TX, to lead... ...firm’s business objectives, managing a grant portfolio, and building... ...and entrepreneurship, financial health, and affordable housing...FinancialFull timeWork experience placementLocal areaFlexible hours
- ...investment and hospitality management company with over $15 billion... ...assets under management and a global portfolio of more than 400... ...will report to the Executive Vice President of Accounting and Shared... ...organization. This role oversees Financial Statement Preparation,...FinancialFull timeTemporary workWork at officeWorldwide
- ...Global Training And Project ManagerCoppell, TXWhat does it mean to be a BrinkerHead? It means creating... ..., strategic partnership, project management, and operations consultation, to local... ...Assistance Program with counseling, financial, legal, and life resources; and Best...FinancialCasual workLocal areaWork from homeFlexible hours
- ...QTS has emerged as the global digital... ...things. Who You Are: The Vice President of Development is responsible... ...data center development projects from concept to... ...overseeing budget and financial goals. This position... ...team to enhance project management processes and protocolsWhat...Financial
- ...Position Summary: The Vice President, North America Procurement is... ...delivery, supply assurance, risk management, working capital improvement... .... Working Capital and Financial Performance: Partner with Finance... ...operating within a matrixed global organization. Experience...Financial
- ...Vice President, Enterprise Applications Vice President... ...performance, and lifecycle management of Neighborly’s... ...solutions and ensure financially significant applications... ...‑led portfolio and project governance. ~... ...community of over 28 global consumer brands focused...FinancialFull timeWork at officeLocal areaMonday to Friday
$164.5k - $325k
...are seeking an experienced Vice President, Enterprise Transformation &... ...across SAP, Salesforce, HRIS, financial, customer, operational, and... ...integration patterns, and lifecycle management. Maintain alignment among... ...operating in a large, global, matrixed enterprise...FinancialTemporary workFreelanceLocal areaFlexible hours$168.9k - $264.5k
Job-ID: 90876Category: Project and Program ManagementLocation: Arlington... ...a search for a Senior Vice President, Alternative Delivery... ...and post-award execution to manage risk and compliance, achieve... ...commercial, contractual, and financial objectives, and support for...FinancialFor contractorsWork at officeLocal areaFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Global Financial Crimes - Project Manager, Vice President. Be the first to apply!
- structured finance manager Irving, TX
- sales finance manager Irving, TX
- global finance manager Irving, TX
- non profit finance manager Irving, TX
- head of financial crime Irving, TX
- remote financial manager Irving, TX
- senior manager financial planning & analysis Irving, TX
- director of finance and administration Irving, TX
- finance executive Irving, TX
- mercedes benz finance manager Irving, TX




