- MUFG (Irving, TX)
- …both financial crime compliance and core compliance areas, supporting various key business units, risk and support functions and assisting with efforts to ensure ... The work involves participation in major projects and activities with significant business impact, and includes assistance with data analysis and management, process… more
- MUFG (Irving, TX)
- …Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible for preparing Suspicious ... suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate potential...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has been created for the ... optimization for MUFG's GFCD monitoring system across multiple lines of business . + Development of models involving tuning, calibration, segmentation and… more