- MUFG (Irving, TX)
- …be responsible for leading Reporting initiatives across global functions to support the Global Financial Crimes MI &R program to provide timely ... Bank's global program to prevent and detect Global Financial Crimes wherever the...into the Head of Analysis & Reporting on the Global Management and Information ( MI &R) Team, this… more
- MUFG (Tempe, AZ)
- … Solution (MGS) GFCD QA, Branches, and the First Line of Defense) across the key financial crimes controls (AML, ABC, KYC and Sanctions) in the Americas. + As ... minimum standards for FCC QA. + Updating the Regional Financial Crimes Office (RFCO) stakeholders on risks...financial industry and compliance experience, preferably within a global organization in a role directly involved with driving… more
- Marex (New York, NY)
- Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to ... line function that works to mitigate risks related to financial crimes and criminal actors. The team...deemed high risk to determine viability. + Report monthly MI on the state of the program to Senior… more
- Marriott (Bethesda, MD)
- …expertise, and audit trails as needed to assist the company to prevent against financial losses and prosecute financial crimes . + Prepare and analyze ... **JOB SUMMARY** The Internal Investigations department is a subgroup of the Global Safety & Security organization. This department's mission places a strong emphasis… more
- Bosch (Farmington Hills, MI)
- …etc.) **Preferred Qualifications** + Experience with forensic accounting or investigating financial crimes including embezzlement, financial statement fraud ... + Provide support in compliance policy review and amendments. + Support global compliance governance and process improvement programs. + Assist with the rollout… more