- MUFG (Irving, TX)
- …risk assessments), and communicating with prudential regulators. **Responsibilities:** Responsibilities of the Global Sanctions Advisory Vice President ... of our recruitment team will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this contributor will be a sanctions… more
- MUFG (Irving, TX)
- …+ Sanctions experience including a background with OFAC, ie Advisory , Customer Onboarding, Sanctions Screening, Blocking and Reporting, List Management, ... crimes compliance ("FCC") risk assessment activities globally with an emphasis on sanctions risks. In this role, the successful candidate will work with various… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. Within the Global Financial Crimes Department (GFCD), the KYC Program Assistant Vice President ... of the Product Risk Rating Methodology, the Customer Risk Rating Methodology and Global Financial Crimes Risk Ratings. The team also provides support to Quality… more
- MUFG (Irving, TX)
- …quality control of ad-hoc reports in support of GFCD teams such as Sanctions , AML Advisory , and Complex Investigations teams. Additionally, this position will ... provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics - Intelligence… more
- MUFG (Irving, TX)
- …assessments. + Financial Crimes experience including a background with AML, Sanctions , or ABC, including supporting advisory , program management/governance, and ... jurisdictions and will assist with key elements of MUFG's global FCC risk management framework. **Major Responsibilities:** Risk Assessment...at least one of the risk disciplines, ie AML, Sanctions , or ABC + Ability to summarize analysis, identify… more
- MUFG (New York, NY)
- …Relationship Managers, Product Groups, Onboarding Unit, Quality Control, AML Advisory and other stakeholders + Partner with Relationship Managers/Product Groups ... to enable more enriched discussions on risk/AML/ Sanctions compliance issues, while managing the progress of KYCs from an end to end basis for an assigned list of… more
- Mastercard (Harrison, NY)
- …payment flows, including crypto-related services. This role reports directly to the Vice President, BSA/AML Officer, MTS and will closely collaborate with the ... Digital Currency Enablement, MYS. The role is designed to provide oversight and advisory support to MTS' Operations Team, with occasional involvement in MTS' FIU… more
- Mastercard (Harrison, NY)
- … Sanctions , Fraud, and Export Controls compliance in a global financial institution, multinational corporation, money services business, payment service provider. ... agile sales team is responsible for end-to-end solutions for a diverse global customer base including retailers, airlines, hotels, tourism agencies, public sector… more