- MUFG (Irving, TX)
- …more details. **Job Summary** The Onboarding and Know Your Customer (KYC) Professional II is responsible for satisfying the Bank 's regulatory obligations as well ... utilize departmental tracking systems. The Onboarding and KYC Professional II is a member of the First Line of...Line of Defense Control Office and works closely with Relationship Managers (RM's) and Portfolio Managers (PM's), Tax Operations… more
- MUFG (Irving, TX)
- …investigations, quality control and/or special risk client activities in support of the Bank 's BSA/AML program. The AML Operations Team Leader will oversee the work ... professional relationships with other AML policy and operations areas, and other bank lines of business as appropriate. Establish and maintain superior customer… more
- MUFG (Irving, TX)
- …subject matter expert supporting GSCD's Regulatory Advisory functions across MUFG Bank , globally. The GSCD Program is responsible for advising on regulatory/ ... bank policy matters, managing global sanctions policy/procedure related matters,...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- Comerica (The Woodlands, TX)
- Job Description Group Manager II , Middle MarketThe Group Manager role will manage all aspects of the Middle Market Loan Group including overseeing and assisting ... Relationship Managers in their marketing of lending services and...prospective customers. Participate in community activities to increase the bank 's visibility. Administrative responsibilities such as reporting, budgeting, compliance… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. **Job Summary:** MUFG Bank is seeking an experienced and highly analytical **Vice President - Global ... Crimes** to lead the oversight and enhancement of the Bank 's AML/BSA and OFAC sanctions screening models. This role...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Irving, TX)
- …ability to interact effectively at all levels of the organization, including Bank staff, management, directors and prudential regulators + Ability to work ... to balance regulatory requirements with the best interests of the Bank and its customers **Education** Bachelor's degree in statistics, mathematics, quantitative… more
- MUFG (Irving, TX)
- …individual will support in the oversight and continuous enhancement of the Bank 's Global Sanctions Compliance Program. The GSCD Program is responsible for advising ... on regulatory/ bank policy matters, driving implementation of global sanctions controls...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Irving, TX)
- …expertise in banking laws and regulations administered by the Federal Reserve bank , FDIC, OCC, compliance risk management and regulatory oversight. + Issues ... balance regulatory requirements with the best interests of the Bank and its customers. + Position may require international...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Irving, TX)
- …the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions (FIs). The role holder is responsible for managing population ... laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative...criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer… more
- MUFG (Irving, TX)
- …more details. This AVP role in the Global Financial Crimes Division of MUFG Bank , Ltd. ("GFCD") will report to the Vice President, GFCD Issues Management ("IM") ... laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative...criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer… more