- Citigroup (Houston, TX)
- …(GSP-F&S), Treasury & Trade Services (TTS), Markets, and Securities Services (MSS). The Global Head of Commodities manages a team of Corporate ... Underwriters, covering structured commodity financing transactions, as well as Commodity ...ICM CDM Credit Underwriting. The teams reporting to the Global Head of Commodities are… more
- MUFG (Irving, TX)
- …The Head of Global Sanctions Controls reports into MUFG Bank's Global Head of Sanctions, leading the Global Sanctions Controls Team with ... EMEA. The position is responsible for directly managing MUFG's Global Sanctions Policy and Procedure framework, global ...of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict… more
- MUFG (Irving, TX)
- …Division (GFCD), the Head of Trade Finance AML Advisory reports into the Global Head of AML Advisory. The Trade Finance AML Advisory Manager will report ... Finance, he or she is responsible for advising the Head of Trade Finance AML Advisory, FCC Global...of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict… more
- MUFG (Irving, TX)
- …an AML/FCC subject matter expert in Securities, s/he is responsible for advising the Global Head of AML Advisory and relevant first-line business leaders on ... appropriate, escalation of client or control issues to the Global Head of AML Advisory. + Coordinates...of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict… more
- MUFG (Irving, TX)
- …support. + Attend regular meetings with the Head of Americas Sanctions and Global Head of Sanctions. + Liaise and partner with Sanctions colleagues in the ... 50 countries. The Americas Sanctions Compliance function protects this global network from dealings with terrorists, narcotics traffickers, weapons...of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict… more
- MUFG (Irving, TX)
- …fraud and other forms of misconduct. The Vice President will report into the Head of the Global AML Oversight and Strategic Initiatives and will provide ... recruitment team will provide more details. **Job Summary:** The Global Financial Crimes Division ("GFCD") is seeking a Vice...of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict… more
- Vistra (Irving, TX)
- …the Vistra family and would like to start a promising career with a global leader, take a look at the exciting employment opportunities that are currently available ... *Deep expertise in energy markets, including a strong familiarity with trading commodities and interpreting market, credit, and operational risks across multiple … more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. **Job Summary:** Reporting into the Head of FCC Investigations, which is part of GFCD Operations within the ... Global Financial Crimes Division, this position is responsible for...of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict… more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary:** Reporting into the Head of Financial Crimes Compliance (FCC) Investigations (FCC Investigations), this new ... partner with stakeholders within FCC Investigations and across the Global Financial Crimes Division (GFCD). This position will be...of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict… more
- MUFG (Irving, TX)
- …with extensive banking and program management experience to support the Global Financial Crimes Department's Vendor Outsourcing program. The successful candidate ... will report to the Head of GFCD Vendor Outsourcing who has overarching responsibility...of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict… more
- MUFG (Irving, TX)
- …details. **Americas Complex Investigations Analyst** **Job Summary:** Reporting into the Head of Americas Complex Investigations (ACI), this position supports the ... parties (law enforcement, industry peers, etc.) and internal parties ( Global Financial Crimes Division (GFCD) peers, etc.) to identify...of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict… more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary:** This AVP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role will be focused ... review and challenge. The AVP will report into the Head of GFCD IM Program Governance. **Responsibilities:** + Liaise...+ Collaborate with regional financial crimes offices to align global and regional requirements for Issues Management policy and… more