- MUFG (Irving, TX)
- …provide more details. Within the Global Financial Crimes Department (GFCD), the KYC Policy , Regulatory & Execution Vice President provides subject-matter ... changes to policy requirements which may affect Global KYC Technology Solution + Work with... minimum KYC Standards + Work with Policy Governance to review Regulatory Change Management… more
- MUFG (Irving, TX)
- …risk for high-risk customers. + Advises the First Line of Defense on policy and procedure requirements. + Participates in AML Risk Assessments for assigned product ... structures involving off-shore entities and agents. + Possesses a strong KYC background. Knowledge of financial institutions, corporate advisory, wholesale lending,… more
- MUFG (Irving, TX)
- …flags/inconsistencies within a given timeframe + Conduct screening in accordance with Bank policy and escalate true hits to Adverse Findings. + Identify red flags ... be assigned regularly **Qualifications:** + Experience in AML/BSA Compliance & KYC preferably within the financial services industry with experience conducting EDD… more
- ManpowerGroup (Dallas, TX)
- …Analyst, you will be part of the Networks group supporting critical regulatory compliance initiatives. The ideal candidate will have strong analytical skills, ... project execution. **What's Needed?** + 1-2 years of proven experience in a regulatory related field with previous process management experience. + Exposure to the… more