Global Sanctions Compliance Optimization Specialist

About MUFGMUFG is a leading global financial institution with over 360 years of history and a presence in more than 50 markets. We have a strong commitment to innovation, risk management, and regulatory compliance.Job SummaryWe are seeking an experienced Global Sanctions Trade Finance Compliance Specialist to join our team in Bangalore. As a key member of...

Are you a seasoned professional in sanctions and AML optimization looking for a challenging role? We are seeking an experienced expert to lead our global efforts in optimizing sanctions and AML models. This is a unique opportunity to make a significant impact on our organization's risk management strategy.About the Role:This leadership position will be...

About Our Organization:MUFG is a leading financial group with a 360-year history, operating in over 50 markets worldwide. With a network of 2,700 locations and 180,000 employees, we offer diverse services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.Our mission is to be the world's...

About MUFG:MUFG is a leading financial group with over 360 years of history. With a global network spanning more than 50 markets, the company has over 180,000 employees and offers various services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.The Group aims to be the world's most...

About MUFGMitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial groups with a global network spanning more than 50 markets and offering services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.We aim to be the world's most trusted financial group through...

About MUFGMUFG, a leading global financial group, is dedicated to being the world's most trusted financial institution. With a rich history spanning over 360 years, our network encompasses over 2,700 locations across more than 50 markets worldwide. Employing over 180,000 professionals, we provide a diverse array of services, including commercial banking,...

**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...

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...

Role ResponsibilitiesReview and investigation of Sanctions alerts relating to trade finance transactions from MUFG branchesHigh level analysis of supporting documentationCollaboration with Front office teams and Trade Finance operation areas to obtain further information from clients where further information is requiredAssess whether Trade Finance...

Job OverviewMUFG Bank is a leading financial group with over 360 years of history. We are seeking a highly skilled Senior Sanctions Tuning Specialist to join our Global Compliance Ops team in San Francisco (Americas), London (EMEA), or Tokyo (Asia Pacific).About the RoleThis position will be responsible for threshold tuning, optimization of rules and...

Infosys is seeking an experienced professional to join our team as a Senior Export Compliance Specialist in Bengaluru. As a key member of our compliance department, you will play a crucial role in ensuring the company's export operations are in compliance with all applicable regulations.About the RoleWe are looking for a skilled and detail-oriented...

OverviewMitsubishi UFJ Financial Group, Inc. (MUFG) is a leading global financial institution with over 360 years of history. We have a strong presence in over 50 markets worldwide and offer a wide range of financial services.We are seeking an experienced Sanctions Trade Finance Investigator to join our team in Bangalore. As a key member of our Global Risk...

About Our TeamWe are a dynamic team at MUFG, working together to provide exceptional services to our customers. With over 360 years of history and a global presence in more than 40 markets, we offer an extensive scope of commercial and investment banking products and services.Job DescriptionWe are seeking an experienced Global KYC Compliance Specialist to...

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 the RoleWe are seeking a highly experienced Global Export Control Specialist to join our team at Infosys.The ideal candidate will have around 4-7 years of experience in a legal and compliance role, with a strong understanding of global trade and sanctions regulations and compliance requirements.Key ResponsibilitiesDevelop and maintain a comprehensive...

HSBC is one of the world's largest banking and financial services organizations, operating in 62 countries and territories. Our goal is to be where growth happens, enabling businesses to thrive and economies to prosper.We are seeking an experienced professional to join our team as a Senior Global Sanctions Screening Manager.Job OverviewThis role involves...

We are seeking a highly skilled and experienced Lead Export Compliance Specialist to join our team at Infosys. This is a unique opportunity to work with a leading global company in the IT industry, where you will be responsible for ensuring compliance with export control regulations.About the Role:Develop and maintain a comprehensive understanding of all...

About UsMitsubishi 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 and boasting a global network with over 2,700 locations across more than 50 markets, MUFG has established itself as a prominent player in the industry.The Group's mission is to be the...

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...

We are seeking a seasoned Export Compliance Specialist to join our team at Infosys in Bengaluru. This role is ideal for an experienced professional with a strong understanding of global trade and sanctions regulations.About the RoleAs an Export Compliance Specialist, you will be responsible for ensuring that our organization remains compliant with all...