• Global Sanctions Analyst

    MUFG (Irving, TX)
    … lists as necessary. + Engage in industry discussions. + _Sanctions Controls_ + Sanctions list management . + Providing sanctions compliance leadership ... responsible for advising on regulatory/bank policy matters, driving implementation of global sanctions controls (including list management , technology, … more
    MUFG (09/11/25)
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  • Global Financial Crimes, Issues Management…

    MUFG (Irving, TX)
    …President, GFCD Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and the team in leading the coordination and delivery ... A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD")… more
    MUFG (08/23/25)
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  • Global Financial Crimes, Issues Management…

    MUFG (Irving, TX)
    …A member of our recruitment team will provide more details. **Job Summary:** This Analyst role is in the Global Financial Crimes Division (GFCD) of MUFG Bank Ltd. ... Head of GFCD IM Program Governance GFCD and Americas Compliance Issues Management Department. This role will be focused on supporting the administration and… more
    MUFG (10/01/25)
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  • Compliance Analyst Program

    MUFG (Irving, TX)
    …risk management areas of focus. Examples include Anti-Money Laundering, Sanctions , Anti-Bribery & Corruption, Regulatory Change Management , Testing, Issues ... be right for you. As part of the Compliance Analyst Program, the Analyst will work closely...business impact, and includes assistance with data analysis and management , process and control documentation, the gathering of strategic… more
    MUFG (09/30/25)
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