Global Sanctions Analyst - Irving, TX

Join MUFG as a Global Sanctions Analyst to support the oversight and continuous enhancement of the Bank's Global Sanctions Compliance Program. · ...

We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. · The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. · Sanctions Advisory · Sa ...

The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. · 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 Sanct ...

We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group.As part of the team you will be responsible for investigating transactions and customers to identify potential exposure to sanctioned parties. · The role will provide significa ...

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. · We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. · ...

This individual will serve as an analyst on the Relationship Review Unit within the Global Sanctions Advisory discipline of the Global Sanctions Compliance Department (GSCD), conducting sanctions customer due diligence (CDD) reviews for MUFG customers globally. · The selected co ...

This individual will serve as an analyst on the Relationship Review Unit within the Global Sanctions Advisory discipline of the Global Sanctions Compliance Department (GSCD), conducting sanctions customer due diligence (CDD) reviews for MUFG customers globally. · ...

Do you want your voice heard and your actions to count? · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. · Capture and track key action items to ensure continued progress against broader area objectives · Engage ...

Job Summary: · This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. · The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. · A member of our recruitment team will provide more details. · Major Res ...

This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. will support the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard. · We are proud ...

This Analyst role is in the Global Financial Crimes Division (GFCD) of MUFG Bank Ltd. · The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day.This role will be focused on supporting the administration and execution of the ...

We are proud to be an Equal Opportunity Employer. We do not discriminate on the basis of race color national origin religion gender expression gender identity sex age ancestry marital status protected veteran military status disability medical condition sexual orientation genetic ...

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. · ...

Description · Why GMF Technology? · Innovation isn't just a talking point at GM Financial, it's how we operate. From generative AI and cloud-native technologies to peer-led learning and hackathons, our tech teams are building real solutions that make a difference. We're committed ...

The Pricing Manager will be responsible for developing, analyzing, and managing cost and pricing strategies for government proposals. · ...

We are seeking a Senior Analyst to join our team in the US. The successful candidate will assist in all aspects of audits, including planning, execution and reporting phases. · Supports the Officer in Charge (OIC) with the execution of assigned audits. · Works with other audit te ...

DESCRIPTION · We are looking for a talented TBM Analyst to join our team specializing in Technology Business Management (TBM) and IT Cost Transparency, preferably located in Columbus, IN, Indianapolis, IN, or a location within proximity of other Cummins sites could be considered. ...

We are looking for a talented Commercial Power Generation Inside Sales Representative to join our team in Sales in Dallas, TX. · ...

This is a lead business analyst position that requires subject matter expertise in areas such as AML, Sanctions Screening, Fraud and other FinCrime domains. · ...

Contributes to the overall success of the U.S. AML Monitoring and Testing Department (M&T), Global AML, Global Banking · & Markets (GBM) by ensuring that specific individual goals, · plans · & initiatives are executed / delivered in support of · the team's business strategies ...