- MUFG (Irving, TX)
- …activities (including sanctions -related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Advisory Vice President may ... consistency of sanctions reviews. + A **ssisting the Head of Global Sanctions Advisory with day-to-day operations** of the program and new or emerging… more
- MUFG (Irving, TX)
- …Within the Global Financial Crimes Division (GFCD), the Head of Trade Finance AML Advisory reports into the Global Head of AML Advisory . The Trade ... responsible for advising the Head of Trade Finance AML Advisory , FCC Global Stakeholders and relevant first-line...experience with FATF and Wolfsberg guidance on AML and sanctions related to trade finance. + Knowledge and expertise… 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)
- …to policy requirements which may affect Global KYC Technology Solution + Work with Global Sanctions Advisory Teams to ensure Sanctions specific KYC ... day. A member of our recruitment team will provide more details. Within the Global Financial Crimes Department (GFCD), the KYC Policy, Regulatory & Execution Vice… more
- JPMorgan Chase (Columbus, OH)
- …excellence in legal advisory . As an Assistant General Counsel in the Global Financial Crimes Legal team, you will provide expert legal advice and transactional ... Join a dynamic team at the forefront of global financial crime prevention. As part of our...anti-money laundering, Know Your Customer requirements, anti-corruption, and economic sanctions laws and regulations. This role offers the opportunity… more