Analyst, Compliance Analyst Program - Hybrid (Texas)
at MUFG Bank Ltd
Irving, TX 75038, USA -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 26 May, 2024 | Not Specified | 01 Mar, 2024 | N/A | Color,Communication Skills,Perspectives,Teamwork,Powerpoint,Time Management,Presentation Skills,Excel | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
DO YOU WANT YOUR VOICE HEARD AND YOUR ACTIONS TO COUNT?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 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.
EXPERIENCE:
- A keen interest in banking, law/regulation, financial crimes compliance, or risk management is key
- BA/BS degree from a four-year college or equivalent work experience
- Proficiency in the Microsoft Office suite of applications (Excel, Word, PowerPoint). Strong Excel and SharePoint skills are also preferred
- Excellent verbal and written communication skills
- Solid Engaging presentation skills
- Strong time management, teamwork, and organizational skills
- Self-starter with strong attention to detail, and the ability to take initiative
- Must be able to interact professionally with all levels of the organization
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.
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How To Apply:
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Responsibilities:
Compliance Analysts will operate under the direction of the Compliance Manager and provide support across activities that may include, but are not limited to, the following:
- Capture and track key action items to ensure continued progress against broader area objectives
- Engage with and support initiatives across Core Compliance, financial crimes compliance and core compliance while gaining a working knowledge of day-to-day compliance risk management activities
- Facilitate the collection and summary of compliance data to produce accurate and reliable information for decision making and to support risk assessment, testing, monitoring, control room, surveillance, registration and reporting, amongst other activities
- Support updates to and maintenance of the inventory of applicable laws, rules and regulations within the Compliance information management system
- Provide data input, analysis and quality control for information repositories in Open Pages and across other platforms
- Coordinate with key stakeholders and subject matter experts from business, risk and support function areas to understand regulations and the applicability of requirements to areas across MUFG
- Create documentation to evidence regulatory mappings, key decisions, processes and controls
- Complete trainings on compliance topics, soft skills, and other subjects, as coordinated through the Compliance Analyst Program
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Irving, TX 75038, USA