• Global Financial Crimes - Sanctions & Name Screen…

    MUFG (Irving, TX)
    …risk assessments, and executive-level presentations for regulators, board committees, and senior management. + Foster a culture of compliance and continuous ... banking environment. + Proficiency in programming and analytics tools such as SQL, Python , R, SAS, MATLAB, or VBA. + Familiarity with vendor platforms and sanction… more
    MUFG (04/30/25)
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