- MUFG (Irving, TX)
- …financial and trade alerts identified by screening systems * Collaborating with global sanctions colleagues to review transactions * Managing transaction ... **Functional Skills** * Working knowledge of relevant regional and international sanctions policies and procedures, regulatory guidelines and agencies * Commonly… more
- MUFG (Irving, TX)
- …materials, along with other program execution documents + Collaborate with regional sanctions teams to align global and regional processes and governance for ... Operations. **Responsibilities:** + Develop subject matter expertise regarding Global Sanctions policy, standard, and procedures +... Sanctions Operations + Support Sanctions Operations activities and perform program governance… more
- MUFG (Irving, TX)
- …individual will support in the oversight and continuous enhancement of the Bank's Global Sanctions Compliance Program . The GSCD Program is ... responsible for advising on regulatory/bank policy matters, driving implementation of global sanctions controls (including list management, technology, … more
- Bank of America (Dallas, TX)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Global -Financial-Crimes-Manager Enterprise-Monitoring Testing- Program ... that cover the US and 38 non-U.S. jurisdictions. **_Responsibilities include:_** + Oversight of Global Financial Crimes (GFC) monitoring and testing activities… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. Within the Global Financial Crimes Department (GFCD), the KYC Program Assistant Vice President ... of the Product Risk Rating Methodology, the Customer Risk Rating Methodology and Global Financial Crimes Risk Ratings. The team also provides support to Quality… more
- Scotiabank (Dallas, TX)
- Director, Head of US Control Room, Global Banking & Markets **Requisition ID:** 238966 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...to list reviews, and any other tasks which requires oversight . + Assesses and incorporates new technology for the… more