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AMER-Wires Risk Mgmt Analyst

4 months ago

Tempe, United States MUFG - Mitsubishi UFJ Financial Group, Inc. Full time

Risk Management Processing. Perform the daily review of compliance-related filtering functions for OFAC, JFEL and other sanctions using our Hot. Scan monitoring system. Stay informed on sanctions updates as they apply to our filtering needs. Identify Risk, Payment Processing, Analyst, Total Rewards, Accounting, Compliance