- MUFG (Irving, TX)
- …capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest... Group (MUFG), one of the world's 10 largest financial institutions according to S&P Global. Across the globe,… more
- MUFG (Irving, TX)
- … Crimes . We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. As part of the team, you will be ... extensive network of operations spanning over 50 countries. The Americas Sanctions Compliance function protects this global...should have a passion for investigations, national security, and financial crimes compliance to succeed.… more
- MUFG (Irving, TX)
- …preferred. + At least 8 years of internal or industry experience in financial crimes , compliance , transaction monitoring, investigations, or data governance. ... team will provide more details. **Job Summary:** The Global Financial Crimes Division ("GFCD") is seeking a...Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML investigations as well… more