- MUFG (Irving, TX)
- …team will provide more details. Reporting into the Global Head of Global Financial Crimes Division (GFCD) System Design, Tuning and Optimization ... ensure a globally consistent effort that enables continuous improvement to the sanctions screening capabilities and further mitigates potential financial crime.… more
- MUFG (Irving, TX)
- …Summary:** MUFG Bank is seeking an experienced and highly analytical **Vice President - Global Financial Crimes ** to lead the oversight and enhancement of ... enterprise risk framework. As a strategic leader within the Financial Crimes Compliance function, you will bring...Risk, Technology, Compliance, and Audit to strengthen the Bank's global financial crime program. **Qualifications:** + Lead… more
- MUFG (Irving, TX)
- …activities and red flags indicative of money laundering, terrorism financing, and other financial crimes . + ** Sanctions Screening:** Skilled in conducting ... Associate, Databricks Certified Data Engineer Associate. + Experience with transaction monitoring, sanctions screening, and financial crimes data sources. +… more
- MUFG (Irving, TX)
- … financial institution's sanctions compliance program. As a member of the Global Financial Crimes Division (GFCD) Sanctions Compliance Department, ... Bank's sanctions compliance program, specifically focusing on financial crimes controls related to audit and...sanctions managers, senior executives, GFCD functional roles, regional financial crimes offices (RFCOs), Global … more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the ... oversight and continuous enhancement of the Bank's Global Sanctions Compliance Program. The GSCD Program...and collaborating with first line of defense and regional financial crimes compliance offices globally. + Building… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. This AVP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role will ... drive complex discussions with MUFG management and stakeholders + Strong interest in financial crimes compliance, including economic sanctions + Ability to… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. The Americas Global Financial Crimes Division (GFCD) Quality Assurance (QA) team ... organizationally resides within the Global Financial Crimes Compliance (FCC)...be responsible for carrying out QA reviews over key financial crimes controls (AML and Sanctions… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. The Americas Global Financial Crimes Division (GFCD) Quality Assurance (QA) team ... organizationally resides within the Global Financial Crimes Compliance (FCC)...Execution. The team carries out QA reviews over key financial crimes controls (AML and Sanctions… more
- MUFG (Irving, TX)
- …team will provide more details. **Major Responsibilities:** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in ... deep dive reviews and targeted risk-based thematic assessments of financial crimes compliance (AML, Sanctions ,...+ Play a leading role in financial crimes compliance related projects and engage with global… more
- MUFG (Irving, TX)
- …across departments and communicate insights effectively. **Qualifications:** In connection with the Global Financial Crimes program - Some of these ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...We are seeking a detail-oriented and analytical **Analyst** for Sanctions Tuning to support the enhancement and optimization of… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. This AVP role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to ... crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation...of the MUFG lines of defense, including core second-line financial crimes compliance programs ( Sanctions ,… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will ... crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation...Audit and Compliance Testing. + Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions , and Anti-Bribery… more
- MUFG (Irving, TX)
- …Regulatory & Audit Reporting Coordination Vice President ("VP") role is in the Global Financial Crimes Division (GFCD) and Americas Compliance function ... lines of defense, including second-line Compliance programs including financial crimes and core compliance (eg Sanctions , Anti-Money Laundering, Anti-Bribery… more
- MUFG (Irving, TX)
- …& Analytics capabilities for BTMU. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be ... crime. **Major Responsibilities:** + In connection with the Global Financial Crimes program -...sanctions screening models. + 5 plus years' of financial services data analytics or statistics experience + Familiarity… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. This Analyst role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of ... VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and Internal… more
- MUFG (Irving, TX)
- …team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of ... VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and Internal… more
- MUFG (Irving, TX)
- …where needed. _The qualified candidate will:_ + Gain familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and ... MUFG Bank, Ltd. ("MUBL") will be part of the Global and Americas Regional Issue Coordination Unit and will...in Financial Services, preferably in Issue Management, Financial Crimes Compliance or Risk Management areas.… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. **_Job Summary_** This VP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role ... overall advancement and integration of core objectives across the global issues management program. The candidate must provide thought...7+ years of risk management experience, specific knowledge in financial crimes or core compliance area is… more
- MUFG (Irving, TX)
- …& Analytics capabilities for BTMU. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be ... mitigate potential financial crime. **Major Responsibilities:** + In connection with the Global Financial Crimes program - + Assist with the development… more
- MUFG (Irving, TX)
- …Monitoring capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will ... banking regulators and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to manage… more