- MUFG (Irving, TX)
- …our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ("CoE") ... expected activity * Review and evaluate information about the FI 's AML programs, for example by using the Wolfsberg...and complete reviews are performed by the Analysts for FI documentation, synthesize information from multiple data sources and… more
- MUFG (Irving, TX)
- …team will provide more details. Reporting directly to the Director - Global Head of Financial Institutions EDD Operations ( FI -EDD Ops) within the Global ... been created to support the operational expansion of the FI -EDD Team. We are seeking a highly skilled and...all project risks, assumptions, issues, and dependencies related to FI EDD Ops program activities + Host regular project… more
Locations:
Texas