- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Job Summary:** This AVP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role ... training materials, along with other program execution documents + Collaborate with regional financial crimes offices to align global and regional… more
- Bank of America (Fort Worth, TX)
- …it relates Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and ... and remediation requirements. We work in close collaboration with Global Corporate and Investment Bankers and Global ...clients as needed to comply + Represent Outreach on exam /audit/regulatory management from a FLU perspective, where needed +… more