- MUFG (Irving, TX)
- …risk assessments), and communicating with prudential regulators. **Responsibilities:** Responsibilities of the Global Sanctions Advisory Vice President ... of our recruitment team will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this contributor will be a sanctions… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
- MUFG (Irving, TX)
- …quality control of ad-hoc reports in support of GFCD teams such as Sanctions , AML Advisory , and Complex Investigations teams. Additionally, this position will ... provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics - Intelligence… more
- MUFG (New York, NY)
- …Relationship Managers, Product Groups, Onboarding Unit, Quality Control, AML Advisory and other stakeholders + Partner with Relationship Managers/Product Groups ... to enable more enriched discussions on risk/AML/ Sanctions compliance issues, while managing the progress of KYCs from an end to end basis for an assigned list of… more