- MUFG (Irving, TX)
- …team will provide more details. **Summary:** This individual will serve as an analyst on the Relationship Review Unit within the Global Sanctions Advisory ... discipline of the Global Sanctions Compliance Department (GSCD), conducting sanctions customer due diligence (CDD) reviews for MUFG customers globally. The … more
- Scotiabank (Dallas, TX)
- …the overall success of the US IS&C's governance, regulatory compliance, and risk program . This role requires a seasoned professional with a strong background in ... to establish and maintain a robust cybersecurity and technology risk management program to proactively safeguard the organization from security threats by ensuring… more