- MUFG (Irving, TX)
- …compliance program, focusing on sanctions controls related to, Technology, Tuning List Management . The role is responsible for supporting implementation of ... provide more details. As an Analyst in the Global Financial Crimes Division (GFCD) Sanctions Compliance Controls team, this individual will support the Bank's… more
- MUFG (Irving, TX)
- …improvement around the decision and investigations processes + Identify and recommend list management improvements, for example, clarify handling instructions or ... associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's...are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. Sanctions Analyst will sit within the Global Sanctions Compliance Department, ... Regulatory Advisory team lead. This role will interface with MUFG's senior sanctions compliance managers in the United States and regional financial crimes offices… more
- MUFG (Irving, TX)
- …customer service. Requires close working relationships with Financial Crime Risk Management business partners. + (5%) Stays abreast of developments concerning ... BSA/AML/ Sanctions including internal policy, standards, onboarding process and system...standards, onboarding process and system changes and work with management to ensure the bank remains in compliance. Maintains… more
- MUFG (Irving, TX)
- …writing efforts. Upon completion these intelligence products will inform investigators and senior management about AML, Sanctions , ABC and other risks MUFG Bank ... more details. **Job Summary:** We are seeking a Data Analyst that will report to the Team Lead of...from teams internal to GFCD such as: Complex Investigations, Sanctions , and AML Advisory teams. These products are developed… more