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MUFG
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Irving, Texas
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including input from shared service programs, taking into account industry changes, regulatory changes and ... connection with regulatory issues, as required.
Serves as an escalation point for the business and other
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MUFG
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Irving, Texas
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the Global Sanctions Advisory Regulatory Advisory team lead. This role will interface with MUFG’s ... sanctions training
Monitor sanctions regulatory updates
Draft job-specific sanctions compliance
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MUFG
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Irving, Texas
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Assessing the impact of regulatory or industry changes (e.g., ISO20022) on sanctions screening systems and
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MUFG
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Irving, Texas
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developing test plans, scripts, procedures, and sampling methodologies that incorporate regulatory expectations, industry developments, lessons learned from regulatory findings and internally identified issues
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MUFG
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Houston, Texas
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accordance with internal policies and regulatory guidance, including the evaluation of company-specific, industry, and regulatory risks; and company historical operating performance, projected operating
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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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Dallas, Texas
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expense application preparation, business trip arrangement, regulatory reports, and office administration, etc.
Ensure adherence to all bank policies and procedures relative to Regulatory Compliance
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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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