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MUFG
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Irving, Texas
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bank system and onboarding & KYC procedures
Maintain working knowledge of all regulatory ... relevant regulatory requirements and accounting standards;
Provide backup leadership support and
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MUFG
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Irving, Texas
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,
Meeting regulatory obligations,
Data Analysis,
Report writing,
Presentations preparation ... , and Issues Management, among others.
• Respond to audit or regulatory requests/issues around
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MUFG
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Irving, Texas
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Reserve bank, FDIC, OCC and state banking regulators, compliance risk management and regulatory oversight ... , established negotiation skills.
Ability to balance regulatory requirements with the best interests of the
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MUFG
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Irving, Texas
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business areas as well as assisting to resolve regulatory issues),
Oversight activities (i.e ... assessment (i.e., activities to identify and assess applicable laws, regulations, and other regulatory
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MUFG
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Irving, Texas
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action.
Keeping up-to-date with regulatory changes, internal policy updates, and disciplinary
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MUFG
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Irving, Texas
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action.
Keeping up-to-date with regulatory changes, internal policy updates, and disciplinary
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MUFG
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Irving, Texas
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knowledge of legal and regulatory requirements in the financial crimes compliance space;
Strong writing
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MUFG
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Irving, Texas
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reporting
Stay abreast of changes in a fast-moving regulatory environment to ensure appropriate risk is
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MUFG
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Irving, Texas
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activities, meet regulatory obligations, and manage risk.
Major Responsibilities:
Manage
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MUFG
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Irving, Texas
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global Anti-Money Laundering (“AML”), Sanctions and Anti-Bribery & Corruption (“ABC”) regulatory regime
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