- 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)
- …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