- MUFG (Tempe, AZ)
- …best practices to perform deep dives and targeted risk-based thematic reviews of Financial Crimes Compliance (AML, Sanctions, ABC) and Core Compliance processes ... quality. + Work closely with key stakeholders to understand business and functional requirements and support management in developing...and internal audit. + Play a leading role in financial crimes and/or core compliance related projects… more
- MUFG (Irving, TX)
- …DTO capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... for testing of changes and releases (4) create tailor business rules to reduce hit rate, prepare tuning data,... crime. **Major Responsibilities** In connection with the Global Financial Crimes program - + Ability to… more