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Irving, Texas
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details.
Global Transaction Monitoring Governance Manager, Vice President
Job Summary:
Reporting to the Global Head of Transaction Monitoring, the Global Transaction Monitoring Governance Manager
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Irving, Texas
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list management, technology, sanctions screening), managing global sanctions policy/procedure related ... management** - Monitoring sanctions regulatory changes, including those administered by the U.S. Department
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Irving, Texas
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MUFG Bank’s financial crimes systems, including sanctions screening, transaction monitoring and know ... completeness and accuracy of transaction data flow from source systems to transaction monitoring and sanctions
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Irving, Texas
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knowledge of risk assessments, testing, transaction monitoring, sanctions screening, KYC, and issues
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