- MUFG (Irving, TX)
- …on all applicable money laundering risk, to including but not limited to: + Bank Secrecy Act (BSA), USA PATRIOT Act, and US Treasury AML guidelines. + Analyzes ... further understand where AML risk is emerging within the bank 's customer portfolio. + Implements controls to respond to...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
- Citigroup (Irving, TX)
- …or macro / systemic regulation, including standards to comply with Basel II / III , MiFID, US Fed, Treasury, FDIC and regulations from other central banks and ... + Significant interaction with a wide range of senior bank and risk management colleagues, as well as external...of stakeholders to achieve milestones and deadlines. + Proven relationship management skills with ability to deepen relationships and… 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
- WM (Houston, TX)
- …of surety bonds, letters of credit, corporate guarantees, insurance policies, bank guarantees, and escrow/trust agreements. Manages and performs advanced analyses ... various banks and surety companies with a focus on risk mitigation and relationship management. Must be prepared for a fast-paced environment with significant focus… more
- MUFG (Irving, TX)
- …ability to interact effectively at all levels of the organization, including Bank staff, management, directors and prudential regulators where required + Ability to ... balance regulatory requirements with the best interests of the Bank and its customers The typical base pay range...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… 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...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
- MUFG (Irving, TX)
- …Summary_** This VP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank , Ltd. The role will be focused on driving the administration and execution of ... (ii) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair… more
- MUFG (Irving, TX)
- …leadership and management skills that build solid working relationships within the Bank . + Ability and willingness to work independently. + Excellent communication, ... (ii) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair… more
- MUFG (Irving, TX)
- …in the following: + Experience within the financial crimes area of a global bank , consulting firm or regulatory agency. + Experience in Financial Crime Compliance or ... (ii) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair… more
- MUFG (Irving, TX)
- …+ Ability to balance regulatory requirements with the best interests of the Bank and its customers + Excellent written English, with proven ability to research ... (ii) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair… more