- MUFG (Irving, TX)
- …and to effectively communicate a course of action. + Ability to translate AML /BSA and Sanctions compliance concepts to system functionality and/or business ... (GFCD) HQS Technology team. This position will support the Bank's GFCD compliance program, specifically focusing on the development and maintenance of Standards,… more
- MUFG (Irving, TX)
- …models. + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, ... position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several...logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC,… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and ... Americas Compliance function of MUFG Bank, Ltd. will report to the Vice President , Americas Issues Management Regulatory & Audit Reporting Coordination… more
- MUFG (Irving, TX)
- …details. Within the Global Financial Crimes Department (GFCD), the KYC Program Assistant Vice President provides KYC subject-matter support in the area of the ... findings and assisting regions with addressing identified issues. The KYC Assistant Vice President will liaise and collaborate with GFCD Regional Financial… more
- MUFG (Irving, TX)
- …deep dive reviews and targeted risk-based thematic assessments of financial crimes compliance ( AML , Sanctions, ABC) processes globally, with an emphasis on ... Engage directly with management with a goal to independently lead end-to-end compliance testing reviews, applying the Bank's testing methodology for MUFG Bank… more
- MUFG (Irving, TX)
- …to perform deep dives and targeted risk-based thematic reviews of Financial Crimes Compliance ( AML , Sanctions, ABC) and Core Compliance processes globally ... provide more details. **Responsibilities:** Responsible for supporting the Global Compliance Testing function by driving central governance of testing activities,… more
- MUFG (Irving, TX)
- …in performing deep dives and targeted risk-based thematic reviews of financial crimes compliance ( AML , Sanctions, ABC) processes globally with an emphasis on the ... on, a team of testers in conducting and supporting financial crimes compliance reviews for MUFG Bank, Ltd. branches globally, that evaluate the effectiveness… more
- MUFG (Irving, TX)
- …Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for ... control of ad-hoc reports in support of GFCD teams such as Sanctions, AML Advisory, and Complex Investigations teams. Additionally, this position will be responsible… more
- MUFG (Irving, TX)
- …systems testing process globally, including engaging with key systems and compliance stakeholders and coordinating with regional teams to perform testing. ... flows and mapping, system specifications, key data elements, along with related compliance technology components. + Assess the controls in place and their design… more
- MUFG (Irving, TX)
- …this position will be responsible for providing strategic execution of the AML control globally for MUFG. **Major Responsibilities:** + In connection with the ... + 3-5 years' experience designing, analyzing, testing and/or validating BSA/ AML models, and/or OFAC sanctions screening models. + Familiarity implementing,… more
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