- MUFG (Irving, TX)
- …Crimes Division (GFCD) HQS Technology team. This position will support the Bank 's GFCD compliance program, specifically focusing on the development and maintenance ... (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 Analyst role in the Global Financial Crimes Division of MUFG Bank , Ltd. ("GFCD") will report to the Vice President, GFCD Issues Management ("IM") ... (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)
- …subject matter expertise in Transaction Monitoring systems used within the Bank . + Provide oversight of Transaction Monitoring applications and related projects ... (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)
- …consistent with the established procedures and templates. + Adhere to the Bank 's risk vision, and risk management policies and programs, and identify and ... (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)
- …Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank , Ltd. will report to the Vice President, Americas Issues Management ... (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