- MUFG (Irving, TX)
- …activities (including sanctions -related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Advisory Vice President may ... our recruitment team will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will lead in the… 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)
- …procedures/test script development, analytics support, and report quality. + Work with Global and Regional Testing Units to provide advisory support on ... team will provide more details. Job Summary: Responsible for supporting the Global Compliance Testing function by driving central governance of testing activity,… more