• Global Sanctions Program Oversight, Vice…

    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 (08/01/25)
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  • Global Sanctions Advisory, Vice President

    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 (07/18/25)
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  • Global Sanctions Analyst

    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 (06/12/25)
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  • Global Sanctions Advisory - Vice President

    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 (06/10/25)
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  • Sanctions Operations Oversight, AVP

    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 (07/24/25)
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  • Global Financial Crimes - Data Platform (AML…

    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 (07/30/25)
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  • Global Financial Crimes - Sanctions & Name…

    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
    MUFG (07/30/25)
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  • Sanctions Operations Analyst, Compliance

    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
    Google (08/08/25)
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  • Sanctions Tuning Analyst

    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
    MUFG (08/08/25)
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  • Senior Manager - AML

    Deloitte (Dallas, TX)
    …clients mitigate their risks related to money laundering, terrorist financing , and sanctions violations, as well as to improve their ability to meet regulatory ... in support of developing and maintaining sound AML and sanctions programs and controls. You will build your professional...Develop and coach team members + Assessing AML and sanctions risks at the enterprise and business unit level… more
    Deloitte (07/23/25)
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