Crime jobs in irving USA
8 crime jobs found in irving: showing 1 - 8
Global Financial Crimes Technology Advisory, Risk And Controls Compliance Officer- Vice President
Company: MUFG |
, regional and local team members ensuring that appropriate governance is maintained over Fin Crime and Core Compliance systemsLocation: Irving, TX, USA
| Salary: US$122000 - 166000 per year | Date posted: 09 Jun 2026
Vice President, Global Odc Learning And Development
Company: MUFG |
discipline required to perform high-risk financial crime activities. This leader will drive a standardized, scalable learning..., sanctions screening, transaction monitoring, and related financial crime disciplines. Ensure all learning programs alignLocation: Irving, TX, USA
| Salary: US$122000 - 166000 per year | Date posted: 29 May 2026
Global Financial Crimes Analyst
Company: MUFG |
services for all group developed automation. Monitor areas of innovation in the banking industry for proactive financial crimeLocation: Irving, TX, USA
| Salary: US$70000 - 82000 per year | Date posted: 28 May 2026
Global Aml Advisory, Vice President
Company: MUFG |
information to identify high-risk indicators of financial crime risk. Collaborative mindset with established capability... anti-financial crime certification The typical base pay range for this role is between $120,000 to $151,000 dependingLocation: Irving, TX, USA
| Salary: US$120000 - 151000 per year | Date posted: 12 May 2026
Global Financial Crimes Technology, Ai Transformation Team Lead - Director
Company: MUFG |
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the worlds leading financial groups. Across the globe, were 150Location: Irving, TX, USA
| Salary: unspecified | Date posted: 26 Apr 2026
Global Financial Crime, Issues Management - Data Management Solutions, Vice President
Company: MUFG |
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the worlds leading financial groups. Across the globe, were 150Location: Irving, TX, USA
| Salary: US$104000 - 166000 per year | Date posted: 16 Apr 2026
Global Edd Operations, Team Lead - Vice President
Company: MUFG |
crime risks. Provide guidance to Analysts conducting transactional analysis and data cleansing of clients activity... performed by the Analysts and ensure necessary escalations of identified financial crime risks and issues. ActLocation: Irving, TX, USA
| Salary: US$115000 - 151000 per year | Date posted: 14 Apr 2026
Global Financial Crimes, Risk Analytics & Model Governance - Avp
Company: MUFG |
governance of GFCD Global Financial Crime and Compliance (FCC) models/systems. This role is responsible for ensuring models used... for AML, sanctions, KYC and broader financial crime risk management are developed, implemented, governed, and maintained