Sanctions Compliance Specialist

Unlock Your Career PotentialDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 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...

Sanctions Analyst Job DescriptionMake a meaningful impact in the world of financeMitsubishi UFJ Financial Group (MUFG) is a global leader in the financial industry, and we're seeking a talented Sanctions Analyst to join our team. As a Sanctions Analyst, you will play a critical role in supporting the implementation of our latest sanctions policy requirements...

{"h1": "Senior Tax Specialist Job Description", "p": "At Celanese International Corporation, we are seeking a highly skilled Senior Tax Specialist to join our team. As a Senior Tax Specialist, you will be responsible for ensuring compliance with all tax laws and regulations, preparing and filing tax returns, and maintaining accurate...

Job DescriptionNoor Staffing Group is seeking a highly skilled BSA Compliance Specialist to join their team. The ideal candidate will have a strong background in financial crimes and be able to analyze complex financial data to detect suspicious activity.Key Responsibilities:Monitor client transactions to identify trends and patterns of suspicious activity...

{"h1": "Senior Tax Specialist Job Description", "p": "At Celanese International Corporation, we are seeking a highly skilled Senior Tax Specialist to join our team. As a Senior Tax Specialist, you will be responsible for ensuring compliance with all tax laws and regulations, preparing and filing tax returns, and maintaining accurate...

Make a Meaningful Impact with MUFGAre you a seasoned professional looking to take your career to the next level? Do you have a passion for compliance and a desire to make a real difference in the world of finance?Mitsubishi UFJ Financial Group (MUFG) is one of the world's 10 largest financial institutions, and we're seeking a talented Trade Finance AML...

Unlock Your Career PotentialAre you ready to make a meaningful impact in the world of finance? Do you want to be part of a team that values innovation, collaboration, and excellence? Look no further than MUFG Bank, Ltd.About the RoleWe are seeking a highly skilled and experienced AML Trade Finance Advisory Compliance Manager to join our team. As a key member...

Unlock Your Potential with MUFG AmericasAre you ready to make a meaningful impact in the world of finance?Mitsubishi UFJ Financial Group (MUFG) is one of the world's 10 largest financial institutions, and we're looking for talented individuals to join our team.As a Global AML Trade Finance Advisory Compliance Manager, Vice President, you'll play a critical...

Compliance Intern at Nissan Motor Co., Ltd.We are seeking a highly motivated and detail-oriented Compliance Intern to join our team at Nissan Motor Co., Ltd. in Irving, Texas.About the Role:As a Compliance Intern, you will be responsible for assisting the Compliance team in ensuring that the company adheres to all relevant laws, regulations, and industry...

About MUFG Bank, Ltd.MUFG Bank, Ltd. is one of the world's 10 largest financial institutions, according to S&P Global. We are a global organization with 120,000 colleagues, striving to make a difference for every client, organization, and community we serve.Our ValuesWe stand for our values, building long-term relationships, serving society, and fostering...

Global Financial Crimes AnalystAre you passionate about making a difference in the financial industry? Do you have a keen eye for detail and a strong understanding of financial regulations? We're seeking a highly skilled Global Financial Crimes Analyst to join our team at MUFG Bank, Ltd.Key Responsibilities:Implement and maintain sanctions screening systems...

Job Title: Marketing Review Analyst, ComplianceResolute Investment Managers, a diversified asset management platform, seeks a Marketing Review Analyst, Compliance to ensure compliance with regulatory requirements.Job SummaryThe Marketing Review Analyst, Compliance will implement procedures and controls to ensure compliance with applicable regulatory...

Job Title: Marketing Review Analyst, ComplianceResolute Investment Managers, Inc. is a diversified, multi-affiliate asset management platform that partners with affiliated and independent investment managers. We are seeking a Marketing Review Analyst, Compliance to join our team.Job SummaryThe Marketing Review Analyst, Compliance will be responsible for...

Job SummaryResolute Investment Managers is seeking a highly skilled Marketing Review Analyst, Compliance to join our team. As a key member of our compliance department, you will be responsible for implementing procedures and controls to ensure compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement compliance policies and procedures...

Job Title: Risk and Compliance ProfessionalCaterpillar Inc. is seeking a highly skilled Risk and Compliance Professional to join our IT Risk and Compliance team. As a key member of our team, you will play a critical role in ensuring compliance with enterprise and business division ethical standards.Key Responsibilities:Design and implement daily procedures...

Job OpportunityThomas Edwards Group is seeking a skilled professional to support a SOX Testing Project. This role requires a 5-month commitment and will involve hybrid work arrangements.Key Responsibilities:Test SOX compliance with accuracy and attention to detailDevelop and maintain strong relationships with the organization's stakeholdersUtilize project...

Job OpportunityThomas Edwards Group is seeking a skilled professional to support a SOX Testing Project. This role requires a 5-month commitment and will involve hybrid work arrangements.Key Responsibilities:Test SOX compliance with accuracy and attention to detailDevelop and maintain strong relationships with the organization's stakeholdersUtilize project...

Job OpportunityThomas Edwards Group is seeking a skilled professional to support a SOX Testing Project. This role requires a 5-month commitment and will involve hybrid work arrangements.Key Responsibilities:Test SOX compliance with accuracy and attention to detailDevelop and maintain strong relationships with the organization's stakeholdersUtilize project...

Unlock Your Potential with MUFG Bank, Ltd.Are you ready to make a meaningful impact in the world of finance?Mitsubishi UFJ Financial Group (MUFG) is one of the world's 10 largest financial institutions, according to S&P Global. We're a global organization with 120,000 colleagues striving to make a difference for every client, organization, and community we...

Job Title: North American Regulatory ExpertCelanese Corporation is seeking a highly motivated and detail-oriented Regulatory Professional to join our growing Product Stewardship team.Responsibilities:Ensure marketability of Celanese products under regulatory aspects, including review and performance of processes to ensure timely inventory reporting, new...