- CBRE (Dallas, TX)
- Head of Sanctions Job ID 190002 Posted 18-Nov-2024 Service line Corporate Segment Role type Full-time Areas of Interest Legal Location(s) Atlanta - Georgia - ... a candidate's education, training, and experience. The minimum salary for the Head of Sanctions role is $110,000 annually and the maximum salary for the position… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **Job Description:** The Head of Global Sanctions Controls reports into MUFG Bank's Global Head ... and EMEA. The position is responsible for directly managing MUFG's Global Sanctions Policy and Procedure framework, global screening and alert review program, and… more
- MUFG (Irving, TX)
- …+ Provide reporting and system maintenance support. + Attend regular meetings with the Head of Americas Sanctions and Global Head of Sanctions ... an extensive network of operations spanning over 50 countries. The Americas Sanctions Compliance function protects this global network from dealings with terrorists,… more
- MUFG (Irving, TX)
- …provide more details. Job Description Within the Global Financial Crimes Division (GFCD), the Head of Trade Finance AML Advisory reports into the Global Head of ... Trade Finance AML Advisory Manager will report to the Head of Trade Finance AML Advisory. An AML/FCC subject...experience with FATF and Wolfsberg guidance on AML and sanctions related to trade finance. + Knowledge and expertise… more
- MUFG (Irving, TX)
- …and processes for review and challenge. The AVP will report into the Head of GFCD IM Program Governance. **Responsibilities:** + Liaise across all three of ... crimes compliance lines of defense, including core second-line programs ( Sanctions , Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal… more
- MUFG (Irving, TX)
- …Department's Vendor Outsourcing program. The successful candidate will report to the Head of GFCD Vendor Outsourcing who has overarching responsibility for the ... related fields. + Broad understanding of Financial Crime related concepts (AML, KYC, Sanctions , ABC) + Experience driving and shaping program strategy as well as the… more