7 Jobs in Irving

Global Sanctions - List Management Analyst

MUFG Bank, Ltd. • Irving, US • Hybrid

70,000 - 82,000 USD (est.)

•Full-Time•Permanent

AMLRecordkeepingList ManagementQuality Control

Global AML Advisory, Vice President

MUFG Bank, Ltd. • Irving, US • Hybrid

120,000 - 151,000 USD (est.)

•Full-Time•Permanent

AML AdvisoryRisk AssessmentKYC RequirementsCorrespondent Banking

Global Financial Crime, Issues Management - Data Management Solutions, Vice President

MUFG Bank, Ltd. • Irving, US • Hybrid

122,000 - 166,000 USD (est.)

•Full-Time•Permanent

ComplianceData ManagementProcess DocumentationStakeholder Management

KYC Process Governance, AVP

MUFG Bank, Ltd. • Irving, US • Hybrid

90,000 - 110,000 USD (est.)

•Full-Time•Permanent

AMLKYCComplianceRisk Management

Americas Quality Assurance (QA) Execution, VP

MUFG Bank, Ltd. • Irving, US • Hybrid

107,000 - 152,000 USD (est.)

•Full-Time•Permanent

Microsoft ExcelRisk ManagementQuality AssuranceControl Evaluation

Corporate Function Compliance, AVP

MUFG Bank, Ltd. • Irving, US • Hybrid

97,000 - 122,000 USD (est.)

•Full-Time•Permanent

Risk AssessmentIssue ManagementPolicy GovernanceRegulatory Compliance

Compliance Tech AVP

MUFG Bank, Ltd. • Irving, US • Hybrid

92,000 - 118,250 USD (est.)

•Full-Time•Permanent

AMLSanctionsRegulatory SupportFinancial Crimes Compliance

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