- MUFG (Tempe, AZ)
- …on all applicable money laundering risk, to including but not limited to the Bank Secrecy Act (BSA), USA PATRIOT Act, and US Treasury AML guidelines. + Analyzes ... AML findings to further understand where AML risk is emerging within the bank 's customer portfolio. + Implements controls to respond to AML findings that mitigate… more
- MUFG (Tempe, AZ)
- …Summary_** This VP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank , Ltd. The role will be focused on driving the administration and execution of ... the GFCD and Americas Compliance Issues Management Program, by leading the development of governance and procedural documents, guidance for conformance to Program governance requirements, and processes for identifying messaging opportunities and disseminating… more
- MUFG (Tempe, AZ)
- …A member of our recruitment team will provide more details. **Job Overview** MUFG Bank is looking for an experienced data platform engineer with a strong background ... in Data Integration Technologies. The ideal candidate will have a deep understanding of data integration, data quality and big data processing engines on Cloud Native and Cloud agnostic platforms. Candidate must have proficiency with multiple data integration… more
- MUFG (Tempe, AZ)
- …and talent for building and maintaining relationships. + A commitment to protect the bank from all risk exposure. + Experience working across a diverse set of ... stakeholders with positive results. + Preferred advanced experience with MS Office, Archer, Ariba, and Teams. The typical base pay range for this role is between $114K - $160K depending on job-related knowledge, skills, experience, and location. This role may… more
- MUFG (Tempe, AZ)
- …environment. + Analyze and address security gaps for technologies within the Bank 's infrastructure + Identify distributed systems security issues as they arise and ... coordinate with the technology owners to ensure that issues are addressed and resolved in a timely basis. + Execute technical risk assessment activities for scoped environments + Perform reporting of findings, issue resolution and management of findings +… more
- MUFG (Tempe, AZ)
- …activities designed to assess and evaluate the effectiveness of the Bank 's risk governance, enterprise and operational risk management and control processes. ... This role includes, but is not limited to, execution of end-to-end audit process (eg planning, fieldwork testing, reporting, issues validation, etc.) and independently owning audit administration activities and project deliverables. **Major Responsibilities:**… more
- MUFG (Tempe, AZ)
- …the day-to-day incident horizon scanning for any threats that could disrupt bank operations + Lead tabletop exercises with key stakeholders to validate our ... incident response capabilities and preparedness + Familiarity with the Sound Practices to Operational Resilience, and ensure all regulatory requirements (eg FFIEC, OCC, FRB) are being adhered to + Propose applicable updates to policies and procedures +… more
- MUFG (Tempe, AZ)
- …or related fields being highly desirable. + 7+ years of experience in bank compliance, audit, risk, legal or related positions. + Strong analytical or critical ... thinking skills + Excellent attention to detail. + Ability to handle multiple, complex tasks and responsibilities simultaneously and with substantial independence. + Work under the direction of multiple stakeholders. + Ability to manage highly talented and… more
- MUFG (Tempe, AZ)
- …with SMEs to create standard response to assessment requests by clients of the Bank . The right candidate will have: + 8+ years' experience in a financial institution ... control environment, such as third-party risk, operational risk, or related field. + Experience with implementation or improvements of risk assessment processes and methodologies + Experience with RSA Archer or similar system that is integrated with an… more
- MUFG (Tempe, AZ)
- …and consulting activities designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. It reports to either a ... VP, Audit Lead or a Director, Sr. Audit Lead. This role includes, but is not limited to, execution of end-to-end audit process (eg planning, fieldwork testing, reporting, issues validation, etc.) and independently owning audit administration activities and… more