- MUFG (Irving, TX)
- …+ Engage in industry discussions. + _Sanctions Controls_ + Sanctions list management. + Providing sanctions compliance leadership and expertise ... team will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight… more
- MUFG (Irving, TX)
- …program for the Americas, which may include, but is not limited to, Core Compliance , OFAC and Sanctions , BSA/Anti-Money Laundering, and Anti-Bribery and ... provide more details. **Summary:** As part of the International Compliance Training Team, the Compliance Training Program...investment bank or in a regulatory agency, with direct sanctions , AML and ABC experience and oversight. + 2… more
- MUFG (Irving, TX)
- …years' experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or ... , and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance...are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of… more
- MUFG (Irving, TX)
- …of experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or ... , and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance...are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of… more