Financial Crimes: Issues Management & Governance; Hybrid
Job in
Irving, Dallas County, Texas, 75084, USA
Listed on 2026-01-12
Listing for:
MUFG Bank, Ltd
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A leading financial institution in Texas is looking for a professional to join their Global Financial Crimes Division. The successful candidate will support the Issues Management Department by creating governance documents and training materials, ensuring compliance with policies, and collaborating with various teams. Candidates should have over 3 years of experience in Financial Services, specifically in Financial Crimes Compliance or Risk Management, with strong communication and problem-solving skills.
A BA/BS degree is preferred, plus relevant certifications.
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