• Financial Crimes Compliance Operations, AVP

    MUFG (Irving, TX)
    …local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles ' Fair Chance Initiative for Hiring Ordinance, (iii) the Los ... and other bank lines of business as appropriate + Assist AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews… more
    MUFG (11/11/25)
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  • Markets Compliance Testing Officer, Vice President…

    MUFG (Irving, TX)
    …local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles ' Fair Chance Initiative for Hiring Ordinance, (iii) the Los ... Dealer program, Volcker Rule program, Market Conduct, Market Access, Desk, Branch and targeted assessments, which are primarily focused on evaluating effectiveness… more
    MUFG (11/08/25)
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  • Compliance Officer, Global Data Insights…

    MUFG (Irving, TX)
    …local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles ' Fair Chance Initiative for Hiring Ordinance, (iii) the Los ... recruitment team will provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics… more
    MUFG (09/27/25)
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