- 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)
- …address queries and assist with problem-solving of matters received from applicable Bank personnel + Remediate erroneous customer data + Identify, detect, or report ... a Subject Matter Experts (SME) - for core internal bank system and onboarding & KYC procedures **15% Project...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
- MUFG (Irving, TX)
- …testers in conducting and supporting financial crimes compliance reviews for MUFG Bank , Ltd. branches globally, that evaluate the effectiveness of existing financial ... within the financial crimes compliance area of a global bank , consulting firm or regulatory agency + Experience with...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, 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 ... a practical approach to implementation - including knowledge of Bank systems + Utilize data mining, data analytics, and...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
- MUFG (Irving, TX)
- …and tasks that are required for effective management of compliance risk within the bank . As part of this role, you will engage in managing and executing several ... of RCM enterprise standards and its compliance by functions across the bank . + Define regulatory change reporting requirements, build, validate and roll out… more
- MUFG (Irving, TX)
- …Exchange lists + Understand how the products and services offered by the Bank can be used for money-laundering and terrorist financing + Understand the regulatory ... balance regulatory requirements with the best interests of the Bank and its customers + Excellent written English, with...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, 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
- MUFG (Irving, TX)
- …more details. **Summary:** This individual will serve as an analyst on the Relationship Review Unit within the Global Sanctions Advisory discipline of the Global ... document an analysis of the customer's risk to the bank . **Responsibilities:** + Perform sanctions due diligence reviews on...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
- MUFG (Irving, TX)
- …week. Wage: $96,034 to $129,000 US dollars per year Employer: MUFG Bank , Ltd. Location: Irving, TX 75038 **_Reference internal requisition #10074153-WD._** We are ... (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)
- …Summary:** This role is in the Global Financial Crimes Division (GFCD) of MUFG Bank , Ltd. The role will be focused on supporting 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