- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support the ... Sanctions Relationship Review function. This role will interface with...performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in… more
- MUFG (Irving, TX)
- …Japan, London, and Singapore on reviewing transactions. + Contribute and Lead Sanctions program enhancements, and produce pertinent metrics and reporting + ... network of operations spanning over 50 countries. The Americas Sanctions Compliance function protects this global network...associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. The Analyst in the Global Sanctions Compliance Department will be responsible ... screening application, including reconciliation reporting and handling escalations to Americas Sanctions Compliance, Global Sanctions Advisory and Global… more
- Citigroup (Irving, TX)
- … will partner with KYC and Screening functions in order to ensure Citi meets Global AML Name Screening and Sanctions policy as well as establish routines to ... and Retail Bank/Cards Operational departments to demonstrate compliance with Global AML Policy. + Analyze customer impact of the...key stakeholders both internal and external to the AML Program Oversight team. + Represent the AML business team… more