- MUFG (Irving, TX)
- …/FCC subject matter expert in Securities , s/he is responsible for advising the Global Head of AML Advisory and relevant first-line business leaders on ... Supports the maintenance and enhancement of Global AML standards and procedures for Securities clients...appropriate, escalation of client or control issues to the Global Head of AML Advisory .… more
- MUFG (Irving, TX)
- …Job Description Within the Global Financial Crimes Division (GFCD), the Head of Trade Finance AML Advisory reports into the Global Head of AML ... is responsible for advising the Head of Trade Finance AML Advisory , FCC Global Stakeholders...a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2)… more
- MUFG (Irving, TX)
- …detailed and concise client narratives + Generates a list of Proposed Questions for AML Advisory in preparation for the customer site visit/call + Performs ... a level of experience needed to effectively assess client's profile, its AML program, transactions and customer relationships, and provide holistic assessment of the… more
- MUFG (Irving, TX)
- …the Head of FCC Investigations, which is part of GFCD Operations within the Global Financial Crimes Division, this position is responsible for leading the Global ... Complex Investigations (GCI) function--marshaling the talent of a global team with a direct reporting line, and regional teams, with matrix reporting. GCI… more
- MUFG (Irving, TX)
- …engagements with law enforcement. The team coordinates investigations of significant matters with global impact or of a highly sensitive nature. The team may also ... undertake global complex investigations into potential financial crimes risks that...typologies. The PPP team works closely with Financial Crimes Advisory partners in the Anti-Money Laundering, Sanctions and Anti-Bribery… more