- MUFG (Irving, TX)
- …Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible for preparing Suspicious ... and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate potential money laundering or… more
- MUFG (Irving, TX)
- …and other bank lines of business as appropriate + Assist AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews ... types of products, services, and transactions that are typical for the Branch . + Analytical/Investigative skills to identify unusual or suspicious activity regarding… more
- MUFG (Irving, TX)
- …Dealer program, Volcker Rule program, Market Conduct, Market Access, Desk, Branch and targeted assessments, which are primarily focused on evaluating effectiveness ... qualification such as Certified Financial Analyst (CFA), Financial Risk Manager (FRM), Certified Regulatory Compliance Manger (CRCM), Certified Internal Auditor… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics ... Complex Investigations teams. Additionally, this position will be responsible for branch , country, regional, and global thematic reviews executed by Data Insights… more