Global Financial Crimes, Issues Management – Issues Coordination, Analyst

Remote Full-time
Mitsubishi UFJ Financial Group (MUFG) is one of the world’s leading financial groups, dedicated to making a difference for clients and communities. The Analyst role in the Global Financial Crimes Division focuses on supporting the administration and execution of compliance issues management, enhancing processes, and maintaining workflow tools. Responsibilities Gain familiarity across all three of the MUFG financial crimes and core compliance lines of defense, including core second-line programs in Financial Crimes (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption) and Core Compliance, business functions, Internal Audit, Compliance Testing, and Exam & Audit Management Develop subject matter expertise regarding Issues Management policy, standard, and procedures Support the review of new issues for compliance impact and consult with stakeholders to timely and accurately confirm compliance related issues, coordinate control reviews, and maintain program execution documents Support compliance activities and perform issue coordination duties, including projects and ad hoc duties as assigned Assist in the Coordination and tracking of financial crime-related issues from identification to resolution Conduct root cause analysis for recurring financial crime patterns and recommend improvements Help develop and refine procedures, job aids, and guidance documents to enhance the department’s effectiveness Skills BA/BS Degree required 0-3 years of experience in Financial Services, preferably in Financial Crimes Compliance or Risk Management areas Expertise in Microsoft PowerPoint, Visio, Excel, and Office Suite of applications Strong interpersonal and written communication skills Excellent problem-solving skills Team-oriented approach to completing objectives Strong ability to drive complex discussions with MUFG management and stakeholders Benefits Comprehensive health and wellness benefits Retirement plans Educational assistance and training programs Income replacement for qualified employees with disabilities Paid maternity and parental bonding leave Paid vacation Sick days Holidays Company Overview MUFG (Mitsubishi UFJ Financial Group) is one of the world's leading financial groups. It was founded in 2001, and is headquartered in Chiyoda-ku, Tokyo, JP, with a workforce of 10001+ employees. Its website is
Apply Now

Similar Opportunities

Experienced Registered Behavior Technician for In-Home ABA Therapy - Atlanta, GA

Remote Full-time

Immediate Hiring: Experienced Registered Behavioral Technician (RBT) for Clinic-Based ABA Therapy Services

Remote Full-time

Experienced Registered Behavioral Technician (RBT) - ABA Therapy for Children with Autism Spectrum Disorder

Remote Full-time

Experienced Registered Nurse - Telehealth: Providing Remote Care Coordination and Patient Support

Remote Full-time

Experienced Substitute Teacher for Riverside County Schools - Join Scoot Education's Innovative Team

Remote Full-time

Experienced Substitute Teacher for San Bernardino County - Flexible Schedules & Competitive Pay

Remote Full-time

Experienced School Year Instructional Coach for High-Dosage Tutoring Programs in Edgewater Park, NJ

Remote Full-time

Experienced School Year Tutor for K-8 Students in Math and Literacy - Mickleton, NJ

Remote Full-time

Experienced Secondary Social Studies Teacher for Kansas - Flexible Hybrid Remote Arrangement

Remote Full-time

USPS Office Helper

Remote Full-time

Head of Media Trading job at Genius Sports in New York, NY

Remote Full-time

Digital Publishing Remote Internship, Spring 2025 – Amazon Store

Remote Full-time

Senior Software Development Engineer (Scala, Data Warehouse, Spark) - Remote

Remote Full-time

Market Manager - DS

Remote Full-time

Mailroom Clerk

Remote Full-time

Experienced Data Entry Specialist – Remote Work Opportunity for Freshers in E-commerce Industry at arenaflex

Remote Full-time

**Rewritten Job Title:**

Remote Full-time

Revenue Accounting Manager - Hybrid Remote Opportunity with a Leading Healthcare Company

Remote Full-time

FedEx is hiring: Seasonal Package Handler in Pa...

Remote Full-time

Senior HubSpot CX Marketing Consultant /USA/ – bolthires Store

Remote Full-time
← Back to Home