- MUFG (Houston, TX)
- …+ Perform due diligence and regularly scheduled reviews + Ensure compliance with external regulatory/internal policy and procedural requirements + Support and ... credit cost. + Directly and independently communicate with credit division and ensure it is provided with all related...a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2)… more
- MUFG (Irving, TX)
- …to key stakeholders, including leadership of the Global Financial Crimes Division , emerging risks, new significant matters, progress in ongoing matters, financial ... interacting with the Executive Committee Leadership, control function leadership, and compliance subject matter experts. + Proven excellence in execution in complex… more
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