- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. The Analyst in the Global Sanctions Compliance Department will be responsible for supporting ... Anti-Money Laundering Department if necessary. + Maintain records of sanctions screening list updates, QC confirmations, and list update/upload attestations… more
- MUFG (Irving, TX)
- …improvement around the decision and investigations processes + Identify and recommend list management improvements, for example, clarify handling instructions or ... associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's...are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of… more
- MUFG (Irving, TX)
- …projects as assigned. + Stay abreast of current trends in data management , compliance testing and developments concerning BSA/AML/ Sanctions , fraud schemes, and ... A member of our recruitment team will provide more details. **Job Summary** This Analyst role is within the Global Financial Crimes Division of our bank. You will… more
- MUFG (Irving, TX)
- …risk management areas of focus. Examples include: Anti-Money Laundering, Sanctions , Anti-Bribery & Corruption, Regulatory Change Management , Issues ... be right for you. As part of the Compliance Analyst Program, the Compliance Analyst will be...business impact, and includes assistance with data analysis and management , process and control documentation, the gathering of strategic… more