- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring, this new position has been created for ... the purpose of establishing GFCD Operations Intelligence & Analytics capabilities for BTMU. One of...- Develop mathematical or statistical theory to interpret customer KYC data and historical transaction data to group customers… more
- MUFG (Houston, TX)
- …addition to client-facing responsibilities, this role will provide direct support to the Head of Energy & Power and Commercial Card Growth Organization by: + ... X (RESPA). + Verify completion of all required forms and processes (CIP, KYC , SARs, CTR, etc.) within designated timelines. + Complete all mandatory compliance… more