Global Financial Crimes Issues Management, Program Governance & Administration - Associate/AVP position at MUFG (Mitsubishi UFJ Financial Group).| United States Of America

_{More Than 30 Days Ago} bot

MUFG (Mitsubishi UFJ Financial Group) Global Financial Crimes Issues Management, Program Governance & Administration - Associate/AVP

Experience: General

Pattern: full-time

Country:

Copy Link Report

Associate

Irving, TX....United States Of America

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. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career. Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. 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. Job Summary: This role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role will be focused on supporting the administration and execution of the GFCD Issues Management Department (IM), by developing governance and procedural documents, providing guidance to ensure conformance with Program Governance requirements, and creating training materials and job aids. The role will also oversee the review and challenge processes and coordinate the implementation and execution of the GFCD IM Standard and Procedures across MUFG’s Global network and will report directly to the Head of GFCD IM Program Governance. Responsibilities: Liaise across all three of the MUFG financial crimes compliance lines of defense, including core second-line programs in Financial Crimes (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption) and Core Compliance, business functions, Internal Audit, Compliance Testing, and Exam & Audit Management in furtherance of Issues Management policy, standard, and procedure implementation and execution Develop subject matter expertise regarding Issues Management policy, standard, and procedures Drive review, development, and enhancement of Issues Management policy, standard, procedures, control documents, training materials, along with other program execution documents Collaborate with regional financial crimes offices to align global and regional requirements for Issues Management policy and procedures, including review & challenge processes Collaborate and liaise with stakeholders to drive consistently in the implementation of GFCD policies and policies across all three MUFG lines of defense Support compliance activities and perform program governance duties, including projects and ad hoc duties as assigned Administer and provide substantive content in connection with key governance forums, including staff and stakeholder meetings Qualifications: 3 plus years of experience in Financial Services, preferably in Financial Crimes Compliance, Risk Management, Internal Audit or related areas Experience drafting, reviewing, implementing, and monitoring policies and procedures Proven track record of designing and delivering training in a professional setting Experience managing and tracking projects or organizational objectives Strong interpersonal and written communication skills Excellent problem-solving skills Team-oriented approach to completing objectives Ability to influence key stakeholders across various divisions within MUFG Strong ability to drive complex discussions with MUFG management and stakeholders BA/BS Degree preferred ACAMS, relevant professional qualification, and/or experience in client-service industry is a plus Up to 10%, travel for international and domestic The typical base pay range for this role is between $85,000 to $109,000 depending on job-related knowledge, skills, experience and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please click the link below. MUFG Benefits Summary We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles’ Fair Chance Initiative for Hiring Ordinance, (iii) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair Chance Act) to the extent that (a) an applicant is not subject to a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of employment, if any. The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified. We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual’s associates or relatives that is protected under applicable federal, state, or local law.

Other Ai Matches

Cyber Risk Oversight Applicants are expected to have a solid experience in handling Job related tasks

Vice President, Human Resources Business Partner Lead Applicants are expected to have a solid experience in handling Human Resources Business Partner Lead related tasks

Director, Special Credits EMEA Applicants are expected to have a solid experience in handling Special Credits EMEA related tasks

Global Financial Crimes, Issues Management – Issues Coordination, Analyst Applicants are expected to have a solid experience in handling Issues Management – Issues Coordination, Analyst related tasks

Vice President, Non-Flow ABS Origination-Securitized Products Group Applicants are expected to have a solid experience in handling Non-Flow ABS Origination-Securitized Products Group related tasks

Analyst, Treasury Operations (Derivative) Applicants are expected to have a solid experience in handling Treasury Operations (Derivative) related tasks

Analyst - Account Payable Applicants are expected to have a solid experience in handling Job related tasks

Vice President, Global Market Trading Applicants are expected to have a solid experience in handling Global Market Trading related tasks

Software Engineering, Assistant Vice President Applicants are expected to have a solid experience in handling Assistant Vice President related tasks

Sr Information Security Engineer Applicants are expected to have a solid experience in handling Job related tasks

Security Engineer - Encryption, AVP Applicants are expected to have a solid experience in handling AVP related tasks

Associate, Financial Institutions Applicants are expected to have a solid experience in handling Financial Institutions related tasks

GPP (Payments) Business Analyst - AVP(Manager) Applicants are expected to have a solid experience in handling Job related tasks

Assistant Vice President, GFCD Program Management Applicants are expected to have a solid experience in handling GFCD Program Management related tasks

Vice President/Director, Credit Sales Applicants are expected to have a solid experience in handling Credit Sales related tasks

Vice President, Real Estate Applicants are expected to have a solid experience in handling Real Estate related tasks

Associate, Credit Analysis (CAD, Global Corporate & Investment Banking (GCIB) Applicants are expected to have a solid experience in handling Credit Analysis (CAD, Global Corporate & Investment Banking (GCIB) related tasks

Compensation Partner - Technology, Operations & Support Functions, Vice President Applicants are expected to have a solid experience in handling Operations & Support Functions, Vice President related tasks

Finance Transformation Analyst Applicants are expected to have a solid experience in handling Job related tasks

Incident Response Planning and Operations, Assistant Vice President Applicants are expected to have a solid experience in handling Assistant Vice President related tasks

Consultor Compliance Applicants are expected to have a solid experience in handling Job related tasks

Senior DevSecOps Engineer, Vice President Applicants are expected to have a solid experience in handling Vice President related tasks

Payments Administrator Applicants are expected to have a solid experience in handling Job related tasks

Global Financial Crimes Issues Management, Program Governance & Administration - Associate/AVP job opportunity at MUFG (Mitsubishi UFJ Financial Group).

Saved Jobs

No Job Saved

Other Ai Matches