- MUFG (Irving, TX)
- …activities (including sanctions -related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Advisory Vice President may ... consistency of sanctions reviews. + A **ssisting the Head of Global Sanctions Advisory with day-to-day operations** of the program and new or emerging… more
- MUFG (Irving, TX)
- …Within the Global Financial Crimes Division (GFCD), the Head of Trade Finance AML Advisory reports into the Global Head of AML Advisory . The Trade ... responsible for advising the Head of Trade Finance AML Advisory , FCC Global Stakeholders and relevant first-line...experience with FATF and Wolfsberg guidance on AML and sanctions related to trade finance. + Knowledge and expertise… more
- MUFG (Irving, TX)
- …to policy requirements which may affect Global KYC Technology Solution + Work with Global Sanctions Advisory Teams to ensure Sanctions specific KYC ... day. A member of our recruitment team will provide more details. Within the Global Financial Crimes Department (GFCD), the KYC Policy, Regulatory & Execution Vice… more