Sanctions Trade Finance Investigator

About Us Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial institutions with a rich history spanning over 360 years. Headquartered in Tokyo, MUFG has an extensive global network with over 2,700 locations across more than 50 markets. With a diverse range of services including commercial banking, trust banking, securities,...

About MUFGMitsubishi UFJ Financial Group, Inc. (MUFG) is a leading global financial institution with over 360 years of history and a network spanning more than 50 markets. The group has a presence in Americas, EMEA, and Asia Pacific regions, offering a wide range of services including commercial banking, trust banking, securities, credit cards, consumer...

About Mitsubishi UFJ Financial Group (MUFG)MUFG is one of the world's leading financial groups, headquartered in Tokyo with a global network spanning over 50 markets. The company has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.The Group aims...

About MUFGMitsubishi UFJ Financial Group, Inc. (MUFG) is a leading global financial institution with a rich history spanning over 360 years. With a presence in over 50 markets and a network of over 2,700 locations, MUFG offers a wide range of financial services including commercial banking, trust banking, securities, credit cards, consumer finance, asset...

About UsMitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial institutions, boasting over 360 years of history and a global network spanning more than 50 markets.Headquartered in Tokyo, MUFG has a significant presence worldwide, with operations across multiple sectors including commercial banking, trust banking, securities,...

About Our TeamMitsubishi UFJ Financial Group, Inc. (MUFG) is a leading global financial institution with over 360 years of history. Our team is committed to delivering exceptional services to our clients and customers.Job SummaryWe are seeking a highly skilled Senior Trade Finance Compliance Analyst to join our Sanctions Trade Finance team in Bangalore. As a...

Role OverviewA successful Compliance Associate ensures that the organization remains compliant with all sanction requirements, mitigates legal and financial risks, and contributes to a secure and trustworthy financial environment.How You Will Create Impact:Sanctions Screening Program Management: Oversee day-to-day operations related to the Sanctions...

About UsMUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 40 markets. Outside of Japan, the bank offers an extensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading...

Job DescriptionAbout UsMUFG is a leading global bank with a strong presence in over 40 markets. We offer a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.We are committed to being the world's most trusted financial group through close collaboration among our operating companies and...

**Company Overview**TerraPay is a leading player in the global money movement industry, dedicated to building a borderless financial world. We strive for instant, reliable, transparent, seamless, and fully compliant payments across 31 regulated markets.We are proud to be a twice-certified Great Place to Work and have been featured in the 2023 CB Insights...

About UsMUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 40 markets.We offer an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide.Our parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading financial...

About the RoleWe are seeking an experienced Trade Control Specialist to join our team and contribute to the advancement of our Trade Control domain.As a key member of our International Trade Compliance agile team, you will work closely with our Finance & Risk department to provide direct support and guidance on solutions, innovations, and best practices to...

About MUFGMUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets.The bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.Job SummaryWe are seeking a skilled Global Financial Crimes Investigator to join our team in Bangalore.This role involves...

At TerraPay, we're shaping the future of global money movement. As a leading player in the fintech industry, we strive to provide instant, reliable, transparent, seamless, and fully compliant payments across 31 global markets.We're seeking an exceptional individual to take on the role of Sanctions Compliance Expert Lead. This is a crucial position within our...

Sanctions Compliance Role OverviewA critical position at TerraPay involves ensuring our business practices adhere to regulatory requirements, industry standards, and internal policies. As a Global Sanctions Compliance Lead, you will be responsible for managing risk, monitoring compliance, and implementing policies and procedures to maintain ethical...

About UsMUFG Bank, Ltd. is a premier financial institution with a global presence in over 40 markets worldwide. As a leader in the industry, we offer a diverse range of commercial and investment banking products and services to businesses, governments, and individuals globally.Our parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the...

About Us:MUFG Bank, Ltd., Japan's premier bank, boasts a global network spanning over 40 markets. Outside of Japan, the bank offers an extensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.Mitsubishi UFJ Financial Group, Inc. (MUFG), the bank's parent company, is one of the world's...

Société Générale Assurances is seeking a highly skilled Business Analyst to join our team in Bangalore, India. This exciting opportunity will involve working with various shifts and collaborating with stakeholders to drive innovation and process improvements.Job SummaryThe Business Analyst - Trade Finance Specialist will be responsible for handling...

About MUFGMUFG Bank, Ltd. is a leading financial institution with a global network spanning over 40 markets. As Japan's premier bank, we offer a diverse range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.Our parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's...

About Us:MUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide.MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading...