Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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

$70k - $82k
Full-time

MUFG Bank, Ltd.

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 Department. This role will be focused on supporting the administration and execution of the GFCD Issues Management (IM) Department, including by developing through the development and maintenance of procedures, governance documentation, training materials communications and job aids. This role will partner with global stakeholders to drive consistent implementation of IM requirements, support governance forums, and contribute to program enhancements and strategic initiatives across MUFG’s global network. Success in this role requires strong writing, analytical, and stakeholder management skills, with the ability to translate complex requirements into clear, concise, and actionable documentation.

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.
  • undefined
  • Assist the subject matter expertise with the review, development, enhancement and implementation of Issues Management policies, standards, procedures, and control documentation.
  • Collaborate with regional offices to align global and regional requirements for Issues Management policy and procedures, including review & challenge processes.
  • Coordinate and liaise with global stakeholders to promote consistent execution of GFCD policies and policies across all three MUFG lines of defense.
  • Support compliance activities and perform program duties, including strategic transformation initiatives, special projects and ad hoc duties assigned.
  • undefined
  • Administer and prepare substantive content, presentation materials, meeting minutes, and action-tracking documentation for staff and stakeholder meetings.
Qualifications: • BBA/ BA/BS Degree required

• 1-3 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 $70K - $82K 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.

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Analyst, Program Governance and Administration - Global Financial Crimes Issues Management in Irving, TX vacancy
  • $90k - $111k

     ...Mitsubishi UFJ Financial Group (MUFG), one...  ...role is in the Global Financial Crimes Division (GFCD)...  ...supporting the administration and execution of the GFCD Issues Management Department (IM)...  ...by developing governance and procedural...  ...conformance with Program Governance... 
    Financial
    Full time
    Work at office
    Local area
    Remote work

    MUFG Bank, Ltd.

    Irving, TX
    4 days ago
  • $122k - $166k

     ...with Mitsubishi UFJ Financial Group (MUFG), one...  ...execution of MUFG’s governance and oversight framework...  ...financial crimes compliance (“FCC”) risk management across the enterprise...  ...elements of MUFG’s global FCC risk management...  ...; Experience in program governance/oversight... 
    Financial
    Full time
    Work at office
    Local area
    Remote work

    MUFG Bank, Ltd.

    Irving, TX
    4 days ago
  •  ...financing, clearing, and risk management solutions to hedge...  ..., and OTC markets. Analysts and Associates serve...  ...roles within a leading global platform. As an Analyst...  ...relevant experience (financial services, operations,...  ...offerings and mindfulness programs. Learn more about our... 
    Financial

    Goldman Sachs

    Dallas, TX
    3 days ago
  • $117k - $160k

     ...with Mitsubishi UFJ Financial Group (MUFG), one of...  ...provide more details. Global Financial Crimes Project Manager, Vice President...  ...delivery of Non-Technology program/project management...  ...plan, risk & issues log, communication plan and governance structures. Identify... 
    Financial
    Full time
    Bank staff
    Work at office
    Local area
    Remote work
    1 day per week

    MUFG Bank, Ltd.

    Irving, TX
    7 days ago
  • $87.36k - $131.04k

     ...a Senior IT Business Analyst to bridge the gap between...  ...a track record of managing complex, cross-functional...  ...a genuine impact at a global scale, contributing to...  ....Wellbeing and financial support programmers designed...  ...insurance; and wellness programs. Citi also offers paid... 
    Financial
    Full time
    Work at office
    Remote work

    Citigroup

    Irving, TX
    4 days ago
  •  ...talking point at GM Financial; it’s how we...  ...Intelligence, Vulnerability Management, Incident Response, Firewall, Governance, Risk,...  ...such as personnel administration, planning and budgetingDemonstrated...  ...Resilience Analyst is responsible...  ...Resilience Program designed to... 
    Financial
    Work experience placement
    Work at office
    Visa sponsorship

    GM Financial

    Irving, TX
    22 hours ago
  • $87.36k - $131.04k

     ..., the leading global bank, has approximately...  ...corporations, governments, and...  ...broad range of financial products and services...  ..., and wealth management.As a bank with...  ...Senior Analyst (AVP - Software...  ...complex, variable issues with broad...  ...and wellness programs. Citi also offers... 
    Financial
    Full time
    Contract work
    Work at office

    Citigroup

    Irving, TX
    4 days ago
  •  ...join our team as a Change Management Professional in Global Financial Crimes to lead financial crimes...  ....Maintain and apply governance frameworks and documentation...  ...project status, track issues, and ensure timely financial...  ...and present updates on program status and risks as... 
    Financial
    Temporary work

    Morgan Stanley

    Dallas, TX
    3 days ago
  • $122k - $166k

     ...with Mitsubishi UFJ Financial Group (MUFG), one...  ...within MUFG Bank’s Global Financial Crimes Division supports the Issues Management department by supporting...  ...to the strategic governance and administration of the DMS Team,...  ...reporting against) program objectives, processes... 
    Financial
    Full time
    Local area
    Remote work

    MUFG Bank, Ltd.

    Irving, TX
    20 days ago
  •  ...develops comprehensive programs and processes to...  ...monitor, assess and manage financial and non-financial risks...  ...GOVERNANCEThe Divisional Risk Governance team is responsible...  ...framework components globally. This group reports...  ...-Assessment (RCSA), Issue Management, Business... 
    Financial
    Work experience placement

    Goldman Sachs

    Dallas, TX
    4 days ago
  •  ...Townsend is a global professional services...  ...projects and programs as we turn...  ...commercial management, controls and...  ...Cost Management Analyst to work in our...  ...procurement, contract administration, change...  ...and long-term financial planning...  ...and contractual issues.  ~ Monitor... 
    Financial
    Contract work
    For contractors

    Turner & Townsend

    Dallas, TX
    19 days ago
  •  ...to join our team as a Global Financial Crimes (GFC): FIRCO...  ...overseeing the Firm's management of legal, regulatory...  ...maintained, optimized, and governed across jurisdictions...  ..., stoppages, latency issues, and false positive spikes...  ...of sanctions programs (OFAC, OFSI, EU, UN)... 
    Financial
    Temporary work
    Local area

    Morgan Stanley

    Dallas, TX
    22 hours ago
  •  ...Summer Analyst If you're ambitious...  ...to real-world financial scenarios, this...  ...trade ideas. This program offers hands-on...  ...business issues and will be challenged...  ...your work. Our global Markets teams...  ...to help clients manage risk, increase...  ...institutional and government clients under... 
    Financial
    Full time
    Summer work
    Bank staff
    Immediate start

    Chase

    Dallas, TX
    5 days ago
  • $120k

     ...Private Capital Advisory Summer Analyst Program - Dallas, LP-led Evercore's...  ...capital raises, and (iv) management team spin-outs. PCA's...  ...include private equity sponsors, financial institutions, asset managers...  ...Evercore (NYSE: EVR) is a premier global independent investment... 
    Financial
    Summer work
    Internship
    Local area

    Evercore

    Dallas, TX
    2 days ago
  •  ...Company is a global leader in events...  ...in event management as well as new...  ...Professional analyst role that supports...  ...Management (ERM) program under limited...  ...operational, financial, and insurable...  ...of insurance administration, claims coordination...  ..., or governance/risk/compliance... 
    Financial
    Full time
    Work at office
    Local area
    2 days per week
    3 days per week

    Freeman

    Dallas, TX
    4 days ago
  • $40 - $44 per hour

     ...seeking a PMO Analyst to join their team...  ...items, risks, issues, and...  ...repositories. Support governance meetings by scheduling...  ...Track project financials, budget...  ...years ability to manage multiple tasks...  ...billion trusted global innovator of business...  ...in a 401k program, and additional... 
    Financial
    Flexible hours

    NTT Data Americas, Inc.

    Irving, TX
    3 days ago
  • $75.64k - $113.46k

     ...seeking a PMO Analyst to join our team...  ...items, risks, issues, and dependencies...  .... Support governance meetings by scheduling...  ...Track project financials, budget...  ...years ability to manage multiple tasks...  ...participation in a 401k program with company...  ...of the Fortune Global 100. We are... 
    Financial
    Temporary work
    Work at office
    Remote work
    Flexible hours

    NTT DATA

    Irving, TX
    2 days ago
  •  ...clients. We are a leading global financial services firm providing investment...  ...securities and investment management services to a substantial...  ..., financial institutions, governments and individuals. For us, it...  ...risks that exist after issues are identified and resolved... 
    Financial

    Goldman Sachs

    Dallas, TX
    3 days ago
  • Asset & Wealth Management Divisional Overview A career...  ...assets under supervision globally, you can expect to...  ...endowments, foundations, financial advisors and...  ...Wealth Management Risk and Governance Associate you will play...  ...high‑priority strategic program: the development and implementation... 
    Financial
    Private practice
    Work at office

    The Goldman Sachs Group

    Dallas, TX
    5 days ago
  •  ...join our team as a Global Financial Crimes: Negative News / PEP...  ...Lead the strategy, governance, and optimization of...  ...overseeing the Firm's management of legal, regulatory...  ...oversight of the Firm's KYC program, including KYC...  ..., data quality issues, and opportunities for... 
    Financial
    Full time
    Temporary work

    Morgan Stanley

    Dallas, TX
    9 hours ago
  •  ...join our team as a Global Financial Crimes (GFC): Data Testing...  ...overseeing the Firm's management of legal, regulatory...  ...insights from data quality issues, industry and...  ...efforts. Including governance, oversight, and execution...  ...Compliance programs.If you are passionate... 
    Financial

    Morgan Stanley

    Dallas, TX
    22 hours ago
  • $114.72k - $172.08k

     ...Technology Analyst, VP at Citi,...  ...operates at a global scale. You...  ...data quality issues end-to-end,...  ...remediation with data governance and...  ...and product managers to gather and...  ..., Business Administration, Technology...  ...platforms used in financial services or...  ...wellness programs. Citi also... 
    Financial
    Full time
    Work at office
    Remote work
    Worldwide

    Citigroup

    Irving, TX
    1 day ago
  •  ...Group Officer in Global Financial Crimes to assist in the...  ...the Firm’s management of legal, regulatory...  ...corruption compliance program, which includes...  .... Including governance, oversight, and...  ...anti-corruption issues associated with...  ...issuesProvide analytical, administrative, and... 
    Financial
    Temporary work
    Flexible hours

    Morgan Stanley

    Dallas, TX
    3 days ago
  •  ...our team as a Director in Global Financial Crimes (GFC) Sanctions Screening...  ...and overseeing the Firm's management of legal, regulatory and franchise...  ..., and ongoing governance of the Firm's sanctions screening...  ...Activities Compliance programs.What you'll do in the role... 
    Financial
    Temporary work

    Morgan Stanley

    Dallas, TX
    2 days ago
  •  ...clients. We are a leading global financial services firm providing investment...  ...securities and investment management services to a substantial...  ..., financial institutions, governments and individuals. For us, it...  ...offerings and mindfulness programs. Learn more about our... 
    Financial
    Work experience placement

    Goldman Sachs

    Dallas, TX
    1 day ago
  •  ...locations, and a global reach, we promise...  ...hire a Senior Data Governance Analyst to join our...  ...data governance program. This role is responsible...  ...of data issues.Define governance...  ...Legal, Metadata Management, and other stakeholders...  ...their physical, financial, social, and emotional... 
    Financial
    Full time
    Flexible hours

    CliftonLarsonAllen

    Dallas, TX
    4 days ago
  • Corporate Planning & Management - Global Procurement -...  ...risk management, and governance strategies across the...  ...achieve commercial financial opportunities. Global...  ...supplier performance issues or contract disputes...  ...degree in Business Administration, Supply Chain Management... 
    Financial
    Contract work

    Goldman Sachs

    Dallas, TX
    4 days ago
  • $148k - $175.5k

    About the role:Gartner Analysts are industry thought leaders who create...  ...at local, regional and global levels. Utilizing exceptional...  ...engagements Strong business and financial acumen Deep knowledge of the...  ...opportunity on our bonus or incentive programs to eligible candidates. We... 
    Financial
    Full time
    Local area
    Immediate start
    Remote work
    Worldwide
    Shift work

    Gartner

    Irving, TX
    2 days ago
  •  ...advises on firmwide capital management decisions. Coverage...  ..., ability to run with issues, and get involved, as...  ...organizations, financial products; ability to analyze...  ...869, we are a leading global investment banking,...  ...offerings and mindfulness programs. Learn more about our... 
    Financial

    Goldman Sachs

    Dallas, TX
    4 days ago
  • $156.16k - $234.24k

     ...,240.00Category: Risk Management, ProfessionalCompany:...  ...safeguarding the company's financial stability and...  ...providing regular feedback on issues and opportunities to...  ...to volunteer in Citi programs that support the community...  ..., Financial Analysis, Governance, Policy, Procedure,... 
    Financial
    Full time

    Citigroup

    Irving, TX
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Analyst, Program Governance and Administration - Global Financial Crimes Issues Management. Be the first to apply!