Global Financial Crimes, Issues Management - Reporting & Data Analysis, Analyst

Remote Full-time
Mitsubishi UFJ Financial Group (MUFG) is one of the world’s leading financial groups, aiming to make a meaningful impact for clients and communities. The Analyst role in the Global Financial Crimes Division involves supporting the VP in coordinating and delivering financial crimes compliance issues, data analysis, and presentation materials across global locations. Responsibilities Gain familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing Develop an understanding of global Anti-Money Laundering (“AML”), Sanctions, and Anti-Bribery & Corruption (“ABC”) regulatory regimes Develop subject matter expertise regarding Issues Management (“IM”) policy, standard, and procedures Develop partnerships with stakeholders to drive implementation of end-to-end GFCD Issues Management processes and procedures Support the IM Operations Regulatory & Audit Reporting Coordination Team to develop repeatable, standardized, and sustainable reporting and analyses processes Support the GFCD IM Reporting & Analysis Team to provide the most accurate information possible in support of these engagements, including the development of data, analyses, and presentation materials Support the GFCD IM Team on various ad-hoc activities, as appropriate, including Annual Renewal of GFCD IM Procedures. Discuss process improvement opportunities with GFCD IM Global and Regional Team colleagues Create/ maintain detailed process documentation for GFCD IM Reporting & Analysis Team processes Support the Director, GFCD and Americas Compliance Issues Management and the Director of IM Operations in program development and execution, working with other members of the Issues Management team on strategic and operational enhancement Skills 0 - 3 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas Proficiency/ Advanced Proficiency in Excel, Word, and PowerPoint Team player with willingness to learn, take initiatives, and work hard Good work ethics with strong verbal and written communication skills BBA/BA/BS Degree required Familiarity with other data management or data visualization tools 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

Division Administrative Support and Data Coordination Specialist

Remote Full-time

Experienced Data Entry Specialist – Remote Work Opportunity for Detail-Oriented Individuals with Strong Organizational Skills

Remote Full-time

Experienced Short Term Rentals Expert - Airbnb, Turo, Vrbo Specialist for Remote Opportunity

Remote Full-time

Portland Contract:Warehouse Associate – Amazon Store

Remote Full-time

Mobile Mortgage Advisor

Remote Full-time

[Remote] Developer - Machine Learning

Remote Full-time

[Remote] Social Content Designer and Editor - Part-Time

Remote Full-time

Remote Customer Service Live Chat Specialist – Entry‑Level, Flexible Hours, $25‑35/hr – Work‑From‑Home Opportunity

Remote Full-time

Healthcare Project Manager

Remote Full-time

Experienced Home-Based Data Entry Specialist - Remote Opportunity with Career Growth

Remote Full-time
← Back to Home