- MUFG (Irving, TX)
- …largest financial institutions in the world with an extensive network of operations spanning over 50 countries. The Americas Sanctions Compliance function protects ... This role will provide significant exposure into Bank's global operations to continuously detect and mitigate risks associated with...system maintenance support. + Attend regular meetings with the Head of Americas Sanctions and Global Head … more
- MUFG (Irving, TX)
- …implementation and monitoring of surveillance scenarios designed to identify potential money laundering, terrorist financing, fraud and other forms of misconduct. ... The Vice President will report into the Head of the Global AML Oversight and Strategic Initiatives...role, the Vice President will work across functions (compliance, operations , technology, and business personnel) and countries to support… more