- Citigroup (Tampa, FL)
- …Ant-Bribery regulatory, reputational, and operational risks. **Description of the Role** The Financial Crimes Horizontal Assessment Lead will have oversight ... Compliance Business Control Sr Analyst job code. Responsibilities: + Lead the Financial Crimes Horizontal Assessment program by ensuring there is a proper… more
- MUFG (Irving, TX)
- …processes (known as "Lending Transactions Risk Assessor" or "LTRA") within the Global Financial Crimes Division ("GFCD"). The LTRA helps MUFG assess the ... financial crimes compliance risks posed by certain...+ Developing and maintaining working relationships with vertical and horizontal partners, including business executives, GFCD subject matter experts,… more
- MUFG (Irving, TX)
- …report to the Global Policy & Governance Group within the Global Financial Crimes Division. **Major Responsibilities:** + Executing policy governance processes, ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more