- MUFG (Irving, TX)
- …the MUFG lines of defense, including core second-line financial crimes compliance programs ( Sanctions , Anti-Money Laundering, Anti-Bribery & Corruption), ... in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial...Annual Renewal and other ad-hoc activities. + Support the Director , GFCD Issues Management and the Director … more
- MUFG (Irving, TX)
- …will provide more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has been created for the purpose of ... designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or evaluating performance… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ... * Knowledge and experience with FATF and Wolfsberg guidance on AML and sanctions related to correspondent banking. * Ability to research and investigate complex FI… more