• Global Enhanced Due Diligence - Data Analytics…

    MUFG (Irving, TX)
    …and reporting **Qualifications** + 3-5 years' direct work experience in risk analysis, accounting, data analytics, or equivalent with related experience in, ... Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict with the background screening requirements… more
    MUFG (05/30/25)
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  • Global Financial Crimes, Issues Management…

    MUFG (Irving, TX)
    …years of experience in Financial Services, preferably in Financial Crimes Compliance, Risk Management or related areas. + Proficiency/ Advanced Proficiency in Excel, ... Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict with the background screening requirements… more
    MUFG (05/24/25)
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  • Global Financial Crimes, Issues Management…

    MUFG (Irving, TX)
    …0 - 3 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas. + Proficiency/ Advanced Proficiency in Excel, Word, and ... Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict with the background screening requirements… more
    MUFG (05/24/25)
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