- 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 ... across functional teams within GFCD to ensure effective and efficient operations with clearly defined roles and responsibilities. **Qualifications:** + Knowledge of… more
- MUFG (Irving, TX)
- …details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to ... & Audit Reporting Coordination ("VP") in the Issues Management Operations Team. The role will support the VP in...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. This is an exciting opportunity to oversee the daily operations and execution of a global financial institution's sanctions compliance program. As ... a member of the Global Financial Crimes Division (GFCD) Sanctions Compliance Department, this individual will be the SME supporting the Bank's sanctions compliance… more
- MUFG (Irving, TX)
- …for MUFG. 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/Skills/Experience** +… more
- MUFG (Irving, TX)
- …more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to the Vice President, GFCD ... GFCD Issues Management processes and procedures. + Support the IM Operations Regulatory & Audit Reporting Coordination Team to develop repeatable, standardized,… more
- MUFG (Houston, TX)
- …with related divisions such as applicable Credit approval departments, Trade Service Operations , Legal and Risk Management, Transaction Banking Division Tokyo. * ... is not subject to a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of the Commodity… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with experience ... In this role, the Vice President will work across functions (compliance, operations , technology, and business personnel) and countries to support the Global AML… more
- MUFG (Irving, TX)
- …team will provide more details. This AVP role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to the Vice President, GFCD Issues ... Issues Management and the Director of GFCD IM Data Operations in program development and execution, working with other...a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2)… more