- MUFG (Irving, TX)
- …will provide more details. Within the Global Financial Crimes Division (GFCD), the Head of Global AML Trade Finance Advisory reports into the Head of ... Global AML Wholesale Advisory. The Global AML Trade Finance Advisory Manager will report to the Head of Trade Finance AML Advisory.… more
- MUFG (Irving, TX)
- …Banking and product risks associated with cross-border transaction banking and payments; trade finance ; remote deposit collection; pouch; FX; and derivatives; ... Operations in the Center of Excellence ("CoE") within the Global Financial Crimes Division ("GFCD"), this new position has...activity * Review and evaluate information about the FI's AML programs, for example by using the Wolfsberg CBDDQ… more
- Santander US (Dallas, TX)
- … Trade and GTB products. * Support the Back Office team on the daily Trade Finance operations on an efficient and effective manner * Examination of documents ... of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry....a plus * Banking operations experience with knowledge of Trade Finance and Working Capital products. Particularly… more