- MUFG (Irving, TX)
- …activities (including sanctions -related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on ... team will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight and… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** We are seeking a detail-oriented and analytical ** Analyst ** for Sanctions Tuning to support the enhancement and optimization ... of our sanctions screening systems. This role involves analyzing large datasets,...and communicate insights effectively. **Qualifications:** In connection with the Global Financial Crimes program - Some of these top… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary** Reporting into the Global Financial Crime Division (GFCD) Design, Tuning and Optimization team, this new ... position has been created to oversee GFCD's Global Data Platform capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening… more
- Dentons US LLP (Dallas, TX)
- AML Analyst Chicago, IL, USAtlanta, GA, USSt. Louis, MO,...Firm's policies and procedures and system + Assisting the Global AML and Sanctions Manager and ... Dentons US LLP is currently recruiting for an AML Analyst to join their US AML team. The role...Global Head of AML and Sanctions Compliance on projects and ad hoc assignments as… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ... Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and the team in...Audit and Compliance Testing. + Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions , and 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 responsible for ... mitigate potential financial crime. **Major Responsibilities:** + In connection with the Global Financial Crimes program - + Assist with the development of… more
- Honeywell (El Paso, TX)
- …import and export regulations, including customs laws, export controls, and sanctions + Experience in managing trade compliance programs, including classification, ... critical challenges around energy, safety, security, air travel, productivity, and global urbanization. We are a leading software-industrial company committed to… more
- SolomonEdwards (Austin, TX)
- …to have strong experience with payments, ACH, SWIFT, understand payment trails and sanctions screening and how that relates to the payments process. If the Product ... journey. Product Analysis/Product Owner experience in Financial Crimes (Fraud, Sanctions , KYC, AML) SAFe, but also has worked with...not limited to: . Act as Product Owner in Global Compliance, supporting BSA systems pod and driving product… more
- TEKsystems (Houston, TX)
- Description The Loan Servicing Analyst position is responsible for Loan Ops Help desk functions including processing loan payments and advances, system maintenance ... staff. + Compliance with any and all BSA/AML/CFT and Sanctions requirements set forth by Bank Policy and Procedure,...any characteristic protected by law. About TEKsystems and TEKsystems Global Services We're a leading provider of business and… more