Talent.com
Global Financial Crimes, Issues Management - Program Governance and Administration Analyst

Global Financial Crimes, Issues Management - Program Governance and Administration Analyst

MUFGTempe, AZ, United States
8 days ago
Job type
  • Full-time
Job description

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 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 fostering shared and sustainable growth for a better world.

With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.

Job Summary :

This Analyst role is in the Global Financial Crimes Division (GFCD) of MUFG Bank Ltd. The role will report to the Vice President, Head of GFCD IM Program Governance GFCD and Americas Compliance Issues Management Department. This role will be focused on supporting the administration and execution of the GFCD Issues Management Department (IM), including by developing procedure guidance documents, training materials and job aids, and coordinating implementation and execution of the GFCD IM standard and procedures across MUFG's global network.

Responsibilities :

Gain familiarity across all three of the MUFG financial crimes 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 in furtherance of Issues Management policy, standard, and procedure implementation and execution

Support subject matter expertise regarding Issues Management policy, standard, and procedures

Support the review, development, and enhancement of Issues Management policy, standard, procedures, control documents, training materials, along with other program execution documents

Collaborate with regional offices to align global and regional requirements for Issues Management policy and procedures, including review & challenge processes

Collaborate and liaise with stakeholders to drive consistency in the implementation of GFCD policies and policies across all three MUFG lines of defense

Support compliance activities and perform program governance duties, including projects and ad hoc duties as assigned

Administer and provide substantive content in connection with key governance forums, including staff and stakeholder meetings

Qualifications :

BBA / 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

The typical base pay range for this role is between $68k-$78k depending on job-related knowledge, skills, experience and location. This role may also be eligible for certain discretionary performance-based bonus and / or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes 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, and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please click the link below.

MUFG Benefits Summary ()

We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, (iii) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair Chance Act) to the extent that (a) an applicant is not subject to a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of employment, if any.

The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified.

We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual's associates or relatives that is protected under applicable federal, state, or local law.

At MUFG, our colleagues are our greatest assets. Our Culture Principles provide a roadmap for how each of our colleagues must think and act to become more client-obsessed, inclusive and innovative. They reflect who we are, who we want to be and what we expect from one another. We are excited to see you take the next step in exploring a career with us and encourage you to spend more time reviewing them!

Our Culture Principles

Client Centric

People Focused

Listen Up. Speak Up.

Innovate & Simplify

Own & Execute

Create a job alert for this search

Financial Management • Tempe, AZ, United States

Related jobs
  • Promoted
Financial Analyst

Financial Analyst

Vaco by HighspringLitchfield Park, Arizona, United States
Permanent
Vaco is seeking a Financial Analyst for a growing organization located in Tempe, Arizona!.What stands out about this role?. Attractive Benefits & Flexibility.Robust benefits program, Hybrid flexibil...Show moreLast updated: 30+ days ago
  • Promoted
Indirect Tax Analyst

Indirect Tax Analyst

Vaco by HighspringRio Verde, Arizona, United States
Full-time
Vaco has partnered with a well-established online retail company that is seeking an Indirect Tax Analyst to manage multi-state tax compliance and support strategic tax initiatives.The role is ideal...Show moreLast updated: 8 days ago
  • Promoted
Payroll Analyst

Payroll Analyst

Vaco by HighspringLitchfield Park, Arizona, United States
Permanent
Vaco is seeking a Payroll Analyst in Tempe, Arizona!.What stands out about this role?.Career Growth and Development : .Exposure to high volume payroll operations within a LARGE organization.Comprehen...Show moreLast updated: 6 days ago
  • Promoted
Senior Financial Reporting Accountant

Senior Financial Reporting Accountant

Vaco by HighspringRio Verde, Arizona, United States
Permanent
Vaco is seeking a Senior Financial Reporting Accountant in North Scottsdale, Arizona!.What stands out about this role?.Career Growth and Development : . Exposure to large scale operations within a LAR...Show moreLast updated: 30+ days ago
  • Promoted
Remote Finance Director - AI Trainer ($50-$60 / hour)

Remote Finance Director - AI Trainer ($50-$60 / hour)

Data AnnotationGilbert, Arizona
Remote
Full-time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show moreLast updated: 20 days ago
  • Promoted
  • New!
Assumptions Specialist

Assumptions Specialist

Vaco by HighspringParadise Valley, Arizona, United States
Full-time
Vaco Phoenix is partnering with a client who has an excellent opportunity for an Assumptions Processor.This role will be responsible for managing the process of mortgage assumption applications, en...Show moreLast updated: 3 hours ago
  • Promoted
  • New!
Financial Crimes Compliance Reporting Manager

Financial Crimes Compliance Reporting Manager

American ExpressPhoenix, AZ, United States
Full-time
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleague...Show moreLast updated: 18 hours ago
  • Promoted
Senior Financial Analyst

Senior Financial Analyst

Vaco by HighspringAvondale, Arizona, United States
Permanent
Vaco is seeking a Senior Financial Analyst.What stands out about this role?.Attractive Benefits & Flexibility.Enjoy competitive compensation, a comprehensive benefits package, and hybrid work sched...Show moreLast updated: 30+ days ago
  • Promoted
Trading Compliance Manager

Trading Compliance Manager

Vaco by HighspringRio Verde, Arizona, United States
Permanent
Vaco is partnering with a client in Tempe, AZ to hire a Trading Compliance Manager.In this role, you will manage a team of trading specialists that handle incoming calls and online service tickets ...Show moreLast updated: 19 days ago
  • Promoted
Financial Crimes Compliance Reporting Analyst

Financial Crimes Compliance Reporting Analyst

American ExpressPhoenix, AZ, United States
Full-time
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleague...Show moreLast updated: 1 day ago
  • Promoted
Payroll Manager

Payroll Manager

Vaco by HighspringFountain Hills, Arizona, United States
Permanent
Vaco is seeking an experienced.What stands out about this role?.Attractive Benefits & Flexibility.Enjoy competitive compensation, a comprehensive benefits package, and work with a dynamic team for ...Show moreLast updated: 30+ days ago
  • Promoted
Treasury Analyst- Tempe, AZ!

Treasury Analyst- Tempe, AZ!

Vaco by HighspringFountain Hills, Arizona, United States
Full-time
Vaco Phoenix is currently assisting a company in Tempe on their search for a Treasury Analyst.The Treasury Analyst will own and manage the cash handling process as well as monitoring and enforcing ...Show moreLast updated: 30+ days ago
  • Promoted
Remote FP&A Manager – AI Trainer ($50-$60 / hour)

Remote FP&A Manager – AI Trainer ($50-$60 / hour)

Data AnnotationAvondale, Arizona
Remote
Full-time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show moreLast updated: 20 days ago
  • Promoted
United States Customs and Border Protection Officer

United States Customs and Border Protection Officer

U.S. Customs and Border ProtectionParadise Valley, Arizona, US
Full-time +1
Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show moreLast updated: 27 days ago
  • Promoted
Remote Investment Analyst – AI Trainer ($50-$60 / hour)

Remote Investment Analyst – AI Trainer ($50-$60 / hour)

Data AnnotationMaricopa, Arizona
Remote
Full-time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show moreLast updated: 20 days ago
  • Promoted
Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)

Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)

Data AnnotationMaricopa, Arizona
Remote
Full-time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show moreLast updated: 20 days ago
  • Promoted
  • New!
Sr Specialist, Service Associate - Schwab Wealth Advisory

Sr Specialist, Service Associate - Schwab Wealth Advisory

Charles SchwabParadise Valley, AZ, US
Full-time
At Schwab, you’re empowered to make an impact on your career.Here, innovative thought meets creative problem solving, helping us “challenge the status quo” and transform the finance industry togeth...Show moreLast updated: less than 1 hour ago
  • Promoted
  • New!
Governance, Risk & Compliance (GRC) Experts

Governance, Risk & Compliance (GRC) Experts

eTeamPhoenix, AZ, United States
Full-time
Governance, Risk & Compliance (GRC) Experts.We are seeking a dedicated and detail-oriented professional to join our team as a Governance, Risk & Compliance (GRC) [Title]. In this role, you will be r...Show moreLast updated: 18 hours ago