- MUFG (Los Angeles, CA)
- …environment (with Global Relationship Management, Syndications & MUFG Securities) supporting Senior Portfolio Managers (PMs) in the development and analysis of ... unique credit product activity + Participate in client and bank meetings as necessary **Policy and Deal Advocacy:** +...as necessary **Policy and Deal Advocacy:** + Supporting the Senior PM, communicate and negotiate with credit division for… more
- MUFG (Tempe, AZ)
- …guidelines, OFAC requirements and Suspicious Activity Reporting requirements. + Review bank transactions and customer activity, and make assessments relating to ... suspicious activity reporting obligations. + Research and analyze bank customers and associated entities for money laundering / terrorism financing risk indicators.… more
- MUFG (Tampa, FL)
- …managing the execution of RCSA Control Testing in alignment with the Bank 's RCSA Program for control design and operating effectiveness testing. Responsibilities ... test scripts that validate controls are being performed in compliance with bank policies, procedures, and regulatory requirements to mitigate operational risk to the… more
- MUFG (Los Angeles, CA)
- …and report on the quality of risk assets and effectiveness of the Bank 's processes to control credit, trading, and associated concentration risks of a complex ... nature. In addition, you will give prompt feedback to Bank management on the results of monitoring and examination activities. This role is assigned complex… more
- MUFG (Tampa, FL)
- …one day. A member of our recruitment team will provide more details. MUFG Bank NA is currently recruiting for an Associate Vice President, Middleware Cloud Services ... deliver stable and strategic automation solutions, enabling software capabilities across MUFG Bank NA MUFG Americas is focused on delivering results by utilizing the… more
- MUFG (Irving, TX)
- …clearly communicate MUFG exposure to the global FinCrime Risk environment to senior GFCD leadership and empower decision making about risk mitigation measures. This ... interact effectively at all levels of the organization, including Bank staff, management, directors, and regulators. + Ability to...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Irving, TX)
- …Exchange lists + Understand how the products and services offered by the Bank can be used for money-laundering and terrorist financing + Understand the regulatory ... to interact effectively at all levels of the organization, including staff, senior management, directors and prudential regulators + Past enterprise risk management… more
- MUFG (Los Angeles, CA)
- …career in Digital Product Management. The successful candidate will collaborate with Senior Product Managers to ensure the delivery of a modern, seamless onboarding ... of business hours). + Actively ensures compliance with the Bank 's Business Standards of Conduct and all Patriot Act,...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (New York, NY)
- …company are effectively identified, measured, monitored and controlled consistent with the bank 's risk appetite. + Partner with markets and trading businesses and ... identification of risk trends. + Support the design and development of the Bank 's KRM program, ensuring KRMs are correctly calibrated, and relevant. + Produce… more
- MUFG (Chicago, IL)
- …client fund by acting as the first line of defense protecting the bank 's capital, liquidity, and reputation. JCB Client Services Analyst performs the essential ... and maintaining comprehensive data(20%):** + Maintain full understanding of the Bank 's internal policies and procedures relevant to credit policies (ACP/ACRP),… more