- MUFG (Irving, TX)
- …written or diagrammatic) with strong detail orientation + Solid knowledge of KYC/ AML and data governance policy + Strong time management, prioritization, work ... organization and multi-tasking skills with a drive for efficiency, accuracy and risk management controls + Proficiency in MS Office - Word, Excel, PowerPoint, Access + The above statements are intended to describe the general nature and level of work being… more
- MUFG (Irving, TX)
- …Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to the Vice President , GFCD Issues Management ("IM") Reporting & Analysis Team ("VP"). ... Compliance Testing. + Develop an understanding of global Anti-Money Laundering (" AML "), Sanctions, and Anti-Bribery & Corruption ("ABC") regulatory regimes. +… more