- MUFG (Irving, TX)
- …to oversee the daily operations and execution of a global financial institution's sanctions compliance program. As a member of the Global Financial Crimes Division ... (GFCD) Sanctions Compliance Department, this individual will be the SME...this individual will be the SME supporting the Bank's sanctions compliance program, specifically focusing on financial crimes controls… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this contributor will be a sanctions regulations ... responsible for advising on regulatory/bank policy matters, managing global sanctions policy/procedure related matters, overseeing risk management related activities… more
- MUFG (Irving, TX)
- …team will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this 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… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this individual will lead in the continuous enhancement ... and oversight of the Bank's Global Sanctions Compliance program, including strategic execution of day-to-day activities relating to sanctions advisory, program… more
- MUFG (Irving, TX)
- …(GFCD) of MUFG Bank, Ltd. The role will be focused on supporting the Sanctions Operations team and the entities they support with Sanctions Alert Review, ... review and challenge. The AVP will report into the Head of Sanctions Operations. **Responsibilities:** + Develop subject matter expertise regarding Global … more
- MUFG (Irving, TX)
- …capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, design, and executing data ... data pipelines and employing cutting-edge analytical techniques for transaction analysis, sanctions screening, and the seamless integration of core banking systems,… more
- MUFG (Irving, TX)
- …to lead the oversight and enhancement of the Bank's AML/BSA and OFAC sanctions screening models. This role is critical in ensuring our financial crime detection ... Compliance function, you will bring deep expertise in quantitative modeling, sanctions compliance systems, regulatory policy, and banking operations. You will work… more
- Google (Austin, TX)
- …qualifications:** + Certified Anti-Money Laundering Specialist (CAMS), Certified Global Sanctions Specialist (CGSS), or Certified Sanctions Specialist (CSS). ... + Experience in a technology or payments-focused company. + Understanding of global sanctions regulations and lists such as OFAC, EU and UN. + Excellent… more
- Santander US (Dallas, TX)
- Sanctions Compliance, Sr. Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... and reporting results to management to ensure the Company /AML and Sanctions program is in compliance with Regulatory Requirements, Policy and Procedures. In… more
- MUFG (Irving, TX)
- …**Job Summary:** We are seeking a detail-oriented and analytical **Analyst** for Sanctions Tuning to support the enhancement and optimization of our sanctions ... analyze, and interpret large datasets to support tuning and calibration of sanctions screening systems. + Leverage SQL and Microsoft Excel to conduct root-cause… more