- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. The Analyst in the Global Sanctions Compliance Department will be responsible for supporting ... Anti-Money Laundering Department if necessary. + Maintain records of sanctions screening list updates, QC confirmations, and list update/upload attestations… more
- MUFG (Irving, TX)
- …risk management areas of focus. Examples include: Anti-Money Laundering, Sanctions , Anti-Bribery & Corruption, Regulatory Change Management , Issues ... be right for you. As part of the Compliance Analyst Program, the Compliance Analyst will be...business impact, and includes assistance with data analysis and management , process and control documentation, the gathering of strategic… more