• Sanctions Screening, Analyst

    MUFG (Tempe, AZ)
    …MTD's adherence to MUFG's Compliance Policies_ : + Monitor and process all manual review transactions on HotScan, based on the level of system access, ensuring that: ... time frames, (b) identified irregularities are reported to Compliance for their review and approval, per established procedures and c) no transaction is processed… more
    MUFG (07/12/25)
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  • Receivables and Payables Financing Operations,…

    MUFG (Tempe, AZ)
    …the Supply Chain Finance(SCF) ** Unit The Officer is expected to:** + Ensure prompt review and monitoring of workflows of the Unit , assist VP in running daily ... 'processed output' in accordance with established procedures and controls. Review and oversee pending transactions, documents, discrepancies, overdue and/or… more
    MUFG (06/09/25)
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  • Sr. Vendor Risk Analyst (Second Line…

    MUFG (Tempe, AZ)
    …third party risk. + Provide subject matter expertise to Contract Managers, Business Unit Risk Managers (BURMs) and Third-Party Managers (TPMs) to ensure risk program ... + Perform ongoing monitoring, trend analysis and engagement level review and challenge against program requirements and communicate issues/observations identified… more
    MUFG (07/30/25)
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