- MUFG (Irving, TX)
- …team will provide more details. This AVP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role will be focused on supporting the ... Sanctions Operations team and the entities they support with Sanctions...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)
- …team will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager, the AML Operations Team Leader supervises a ... in support of the Bank's BSA/AML program. The AML Operations Team Leader will oversee the work of up...in AML quality control processes in concert with the division 's overall Quality Control (QC) program. Assist assigned AML… more
- MUFG (Irving, TX)
- …EDD Operations Program (the "Program") under Global Financial Crimes Division ("GFCD"), this position supports the operational aspects of Enhanced Due Diligence ... tight deadlines + Advise Global Head of FI EDD Operations on any gaps to the required capacity +...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)
- …more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ("CoE") within the Global Financial Crimes ... Division ("GFCD"), this new position has been created to...a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2)… more
- Truist (Dallas, TX)
- …commercial mortgage loans on behalf of the Trustees, with a focus on internal operations related to all aspects of CMBS SASB, CMBS conduit, Agency CMBS, and CLO ... reporting requirements and state and federal laws governing commercial mortgage-backed securities + Quarterly business plan and cash flow preparations and… more
- S&P Global (Dallas, TX)
- …to expand your ability to assess the risks and controls embedded in the operations of companies responsible for servicing a wide range of asset classes. + Chance ... collaboration with team members and supporting functions, including publishing, operations , communications, and marketing to ensure the integrity, transparency, and… more
- Cardinal Health (Austin, TX)
- …legal advice and services in order to protect the organization's assets, operations and image. This function provides legal counsel related to commercial, corporate ... securities , intellectual property, labor and employment, and regulatory law,...company legal matters, manages outside counsel and manages legal operations . Commercial Transaction provides legal advice, counsel and services… more
- MUFG (Irving, TX)
- …Institutions EDD Operations (FI-EDD Ops) within the Global Financial Crimes Division ("GFCD"), this new position has been created to support the operational ... projects (Business, Compliance and Technology), and ensuring regulatory-compliant data operations across jurisdictions. **Major Responsibilities** + Draft, evaluate, and… more
- MUFG (Irving, TX)
- …works closely with Relationship Managers (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and ... the team on cross-function process or project deliverables. Ensures effective operations within the organization; develops and implements operating policies and… more
- MUFG (Irving, TX)
- …for BTMU. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for (1) helping to ... functional teams within GFCD to ensure effective and efficient operations with clearly defined roles and responsibilities. **Qualifications:** **Experience/Skills**… more