- MUFG (Irving, TX)
- …will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ("CoE") within the Global ... are performed - 75% * Responsible for managing the FI EDD analysis team to ensure accurate...audit preparations and special projects. * Collaborate with other Global colleagues in developing strategies and driving initiatives that… more
- MUFG (Irving, TX)
- …more details. Reporting into the FI EDD Support Unit Team Lead within the Global FI EDD Operations Program (the "Program") under Global ... Operations on any gaps to the required capacity + Collaborate with Global FI EDD Operations team members to prepare, complete and deliver annual… more
- MUFG (Irving, TX)
- …Diligence (" EDD ") Operations Analyst will be responsible for performing EDD on Financial Institution (" FI ") clients, for example Foreign Banks, Foreign ... crime risks. **Major Responsibilities:** + The analyst will review and ensure that EDD documentation is appropriate. + Review and assess information about the FFIs'… more
- MUFG (Irving, TX)
- …more details. Reporting directly to the Director - Global Head of Financial Institutions EDD Operations ( FI - EDD Ops) within the Global Financial ... forums. + Track all project risks, assumptions, issues, and dependencies related to FI EDD Ops program activities + Host regular project status meetings… more