- MUFG (Irving, TX)
- …recruitment team will provide more details. As an Analyst in the Global Financial Crimes Division (GFCD) Sanctions Compliance Controls team, this individual ... will support the Bank's compliance program , focusing on sanctions controls related to,...projects. _Major Responsibilities:_ + Implementing the requirements of the Global Sanctions Standard and Procedures, specifically those… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. Sanctions Analyst will sit within the Global Sanctions Compliance Department, reporting ... to the Global Sanctions Advisory Regulatory Advisory team lead. This role will...performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in… more
- MUFG (Irving, TX)
- …Japan, London, and Singapore on reviewing transactions. + Contribute and Lead Sanctions program enhancements, and produce pertinent metrics and reporting + ... network of operations spanning over 50 countries. The Americas Sanctions Compliance function protects this global network...associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's… more
- MUFG (Irving, TX)
- …(MUFG), one of the world's 10 largest financial institutions according to S&P Global . Across the globe, we're 120,000 colleagues, striving to make a difference for ... more details. **Job Summary:** We are seeking a Data Analyst that will report to the Team Lead of...from teams internal to GFCD such as: Complex Investigations, Sanctions , and AML Advisory teams. These products are developed… more