- MUFG (Irving, TX)
- … input on new issues and Management Action Plans to ensure consistency across the program and provide global oversight for sanction Issues Management by ... to oversee the daily operations and execution of a global financial institution's sanctions compliance program...GFCD policies and processes to develop effective and efficient oversight of sanctions reviews internally; manage the… more
- MUFG (Irving, TX)
- …materials, along with other program execution documents + Collaborate with regional sanctions teams to align global and regional processes and governance for ... Operations. **Responsibilities:** + Develop subject matter expertise regarding Global Sanctions policy, standard, and procedures +... Sanctions Operations + Support Sanctions Operations activities and perform program governance… more
- MUFG (Irving, TX)
- …individual will support in the oversight and continuous enhancement of the Bank's Global Sanctions Compliance Program . The GSCD Program is ... responsible for advising on regulatory/bank policy matters, driving implementation of global sanctions controls (including list management, technology, … more
- MUFG (Irving, TX)
- …requirements which may affect Global KYC Technology Solution + Work with Global Sanctions Advisory Teams to ensure Sanctions specific KYC requirements ... to develop and monitor plans to remediate and enhance program elements across regions and branches. The Vice President...additional KYC Guidance documents and FAQs + Work with Global AML Oversight team to develop and… more
- MUFG (Irving, TX)
- …to the overall advancement and integration of core objectives across the global issues management program . The candidate must provide thought leadership; ... details. **_Job Summary_** This VP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd....execution of the GFCD and Americas Compliance Issues Management Program , by leading the development of governance and procedural… more
- Sabre (Dallas, TX)
- …**Vice President - Compliance** is a key leader responsible for strategic direction and oversight of the global compliance and ethics function at Sabre. This is ... : **Strategic Ethics & Compliance Leadership** + Develop, implement, and maintain a global comprehensive compliance program to align to corporate strategy and… more