- MUFG (New York, NY)
- …A member of our recruitment team will provide more details. MUFG is seeking a Director and Leader of the Americas Data Privacy and Protection Office (DPPO). The ... Director of Americas DPPO will lead the data privacy and protection...and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA)… more
- MUFG (Tempe, AZ)
- …performing QA reviews of financial crimes controls in MUFG branches in the Americas region, to determine whether the control outputs meet the established quality ... reporting of QA related KPIs and KRIs. + Managing the relationship with the Americas Regional Financial Crime Office. + Reviewing, approving and submitting MI to the… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** Reporting to the Director , FCC Analytics in the Compliance Department, Americas Division, the ... and New York (NYSE: SMFG) stock exchanges. In the Americas , SMBC Group has a presence in the US,...+ Knowledge of vendor BSA/AML transaction monitoring and sanctions screening systems (eg, Actimize, Fircosoft) + Experience with some… more
- MUFG (New York, NY)
- …recruitment team will provide more details. **Job Summary:** The Technology (IT) Senior Director position is a management role within the Internal Audit for ... Americas Technology. This position is charge of IT work...Systems that support America's businesses. The Technology (IT) Senior Director is responsible for all aspects of development and… more
- MUFG (Tempe, AZ)
- …our recruitment team will provide more details. Reporting to a Managing Director , the Procurement Business Operations Manager is responsible for leading assigned ... delivery of the solutions used by the Procurement Operations of the Americas and Third-Party Risk Management organizations. + Responsible for directly supervising… more
- MUFG (New York, NY)
- …will provide more details. **Job Summary:** The Sr. Applications Manager Director will be responsible for managing the development, implementation, and maintenance ... of our New York, NY (1221 Avenue of the Americas ) office. The typical base pay range for this...and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA)… more
- SMBC (Jersey City, NJ)
- …trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the Americas , SMBC Group has a presence in the US, Canada, Mexico, Brazil, Chile, Colombia, ... extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko...for the review of alerts in transaction and customer screening . Associates help lead the team on the behalf… more
- MUFG (Tempe, AZ)
- …provide more details. **Job Summary:** This position will report to the FLoD Director Third-Party Management and will be principally engaged in execution of the ... Risk (TPRM) Management oversight of the highest risk-rated third parties in MUFG Americas . Third-Party Risk Management spans the Americas , and this team is… more
- MUFG (Tempe, AZ)
- …will provide more details. **Job Summary:** This position will report to the Director , Third-Party Management for first line of defense TPRM and will be principally ... execution of the Third-Party Risk Management (TPRM) oversight of third parties in MUFG Americas . Third-Party Risk Management spans the Americas , and this is a… more
- MUFG (New York, NY)
- …subject matter expert responsible for project management of assigned audits reporting to the Director - Credit Risk within Internal Audit for the Americas (IAA). ... + Perform risk assessments of assigned Auditable Entities, supporting the Audit Director to dynamically manage the audit plan for the assigned portfolio +… more
- MUFG (Los Angeles, CA)
- …deal process with credit partners in CDA (Credit Division of the Americas ), relationship managers in GRM (Global Relationship Management), and various product ... analysts on OJT basis as assigned by MD or Director /Team Leader + Guide junior analysts in completing complex...and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA)… more