• Global Financial Crimes…

    MUFG (Irving, TX)
    …team will provide more details. Reporting into the Global Head of Global Financial Crimes Division (GFCD) System Design, Tuning and Optimization ... ensure a globally consistent effort that enables continuous improvement to the sanctions screening capabilities and further mitigates potential financial crime.… more
    MUFG (05/07/25)
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  • Global Financial Crimes…

    MUFG (Irving, TX)
    …Summary:** MUFG Bank is seeking an experienced and highly analytical **Vice President - Global Financial Crimes ** to lead the oversight and enhancement of ... enterprise risk framework. As a strategic leader within the Financial Crimes Compliance function, you will bring...Risk, Technology, Compliance, and Audit to strengthen the Bank's global financial crime program. **Qualifications:** + Lead… more
    MUFG (04/30/25)
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  • Global Financial Crimes…

    MUFG (Irving, TX)
    …activities and red flags indicative of money laundering, terrorism financing, and other financial crimes . + ** Sanctions Screening:** Skilled in conducting ... Associate, Databricks Certified Data Engineer Associate. + Experience with transaction monitoring, sanctions screening, and financial crimes data sources. +… more
    MUFG (04/30/25)
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  • Global Sanctions Program Oversight…

    MUFG (Irving, TX)
    … financial institution's sanctions compliance program. As a member of the Global Financial Crimes Division (GFCD) Sanctions Compliance Department, ... Bank's sanctions compliance program, specifically focusing on financial crimes controls related to audit and...sanctions managers, senior executives, GFCD functional roles, regional financial crimes offices (RFCOs), Global … more
    MUFG (05/02/25)
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  • Financial Crimes - Sanctions…

    MUFG (Irving, TX)
    … operations to continuously detect and mitigate risks associated with Financial Crimes . We are looking for a Sanctions Escalations Analyst to join the ... network of operations spanning over 50 countries. The Americas Sanctions Compliance function protects this global network...Bank's Financial Crimes Compliance group. As part of the team, you… more
    MUFG (05/06/25)
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  • Global Sanctions Analyst

    MUFG (Irving, TX)
    …recruitment 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...and collaborating with first line of defense and regional financial crimes compliance offices globally. + Building… more
    MUFG (03/14/25)
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  • Sanctions Operations Oversight, AVP

    MUFG (Irving, TX)
    …A member of our recruitment team will provide more details. This AVP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role will ... drive complex discussions with MUFG management and stakeholders + Strong interest in financial crimes compliance, including economic sanctions + Ability to… more
    MUFG (03/25/25)
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  • Global Financial Crimes…

    MUFG (Irving, TX)
    …in a timely way + Communicate to key stakeholders, including leadership of the Global Financial Crimes Division, emerging risks, new significant matters, ... also undertake global complex investigations into potential financial crimes risks that could have a...The PPP team works closely with Financial Crimes Advisory partners in the Anti-Money Laundering, Sanctions… more
    MUFG (03/12/25)
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  • Global Financial Crimes…

    MUFG (Irving, TX)
    …team will provide more details. **Major Responsibilities:** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in ... deep dive reviews and targeted risk-based thematic assessments of financial crimes compliance (AML, Sanctions ,...+ Play a leading role in financial crimes compliance related projects and engage with global… more
    MUFG (03/19/25)
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  • Sanctions Tuning Analyst

    MUFG (Irving, TX)
    …across departments and communicate insights effectively. **Qualifications:** In connection with the Global Financial Crimes program - Some of these ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...We are seeking a detail-oriented and analytical **Analyst** for Sanctions Tuning to support the enhancement and optimization of… more
    MUFG (05/06/25)
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