- 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
- 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