- 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
- MUFG (Irving, TX)
- …Summary:** MUFG Bank is seeking an experienced and highly analytical **Vice President - Global Financial Crimes** to lead the oversight and enhancement of the ... with stakeholders in Risk, Technology, Compliance, and Audit to strengthen the Bank's global financial crime program . **Qualifications:** + Lead the Global … more
- MUFG (Irving, TX)
- …processes. + Act as the business lead on projects, collaborating with business analysts, global sanctions team, and technology teams to capture and document ... in sanctions screening systems used within the Bank. + Provide oversight of sanctions screening applications and related projects to ensure compliance… more