- 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)
- …(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
- MUFG (Irving, TX)
- …crimes compliance ("FCC") risk assessment activities globally with an emphasis on sanctions risks. In this role, the successful candidate will work with various ... the design and execution of MUFG's risk assessment processes with an emphasis on sanctions compliance risk analysis. + Serving as sanctions subject matter expert… 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
- MUFG (Irving, TX)
- …Technology Manager. This role will support the Americas team in overseeing sanctions screening systems and ensuring alignment with US regulatory requirements and ... internal technical standards. **Responsibilities** + Develop subject matter expertise in sanctions screening systems used within the Bank. + Provide oversight of … more
- CH Robinson (Austin, TX)
- …that transactions, shipments, customer engagements, and routing decisions comply with US sanctions and export laws. The position is also responsible for fostering a ... policies and legal requirements + Conduct risk assessments related to OFAC, sanctions , and US export controls; develop and implement mitigation strategies. + Provide… more