• Global Sanctions Analyst

    MUFG (Irving, TX)
    …activities (including sanctions -related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on ... team will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight and… more
    MUFG (09/11/25)
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  • Sanctions Tuning Analyst

    MUFG (Irving, TX)
    …more details. **Job Summary:** We are seeking a detail-oriented and analytical ** Analyst ** for Sanctions Tuning to support the enhancement and optimization ... of our sanctions screening systems. This role involves analyzing large datasets,...and communicate insights effectively. **Qualifications:** In connection with the Global Financial Crimes program - Some of these top… more
    MUFG (08/08/25)
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  • Global Financial Crimes - Data Platform…

    MUFG (Irving, TX)
    …recruitment team will provide more details. **Job Summary** Reporting into the Global Financial Crime Division (GFCD) Design, Tuning and Optimization team, this new ... position has been created to oversee GFCD's Global Data Platform capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening… more
    MUFG (07/30/25)
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  • Global Financial Crimes, Issues Management…

    MUFG (Irving, TX)
    …day. 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. ... Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and the team in...Audit and Compliance Testing. + Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions , and Anti-Bribery… more
    MUFG (08/23/25)
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  • Senior Analyst - Internal Control FLOR…

    Scotiabank (Dallas, TX)
    Senior Analyst - Internal Control FLOR Operational Risk and New Initiatives **Requisition ID:** 235350 **Salary Range:** 58,990.00 - 109,650.00 _Please note that the ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a… more
    Scotiabank (09/05/25)
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