- 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 (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 (Irving, TX)
- …one day. A member of our recruitment team will provide more details. This Analyst role in the Global Financial Crimes Division ("GFCD") and Americas Compliance ... of Internal Audit and Compliance Testing. + Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions , and Anti-Bribery & Corruption ("ABC")… more
- American Airlines (Dallas, TX)
- …and work life and hop on board! **Why you'll love this job** + This Sr Analyst , Security Risk is a member of the Security Risk Team within the Corporate Affairs ... experience, and a variety of information sources to determine the impact of global developments at locations where American Airlines operates or has interests. Also… more
- MUFG (Irving, TX)
- …Analytics capabilities for BTMU. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... mitigate potential financial crime. **Major Responsibilities:** + In connection with the Global Financial Crimes program - + Assist with the development of… more