- MUFG (Irving, TX)
- …of global sanctions controls (including list management, technology, sanctions screening ), managing global sanctions policy/procedure related ... sanctions -related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") ... Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and the team in...+ Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions , and Anti-Bribery & Corruption ("ABC") regulatory regimes. +… more