risk assessments; Presenting risk assessment results to management; Maintaining the Global FCC Risk Assessment... will provide more details. Job Summary: This position will be responsible for leading MUFG’s financial crimes compliance (“FCC...
”) within the Global Financial Crimes Division (“GFCD”). The LTRA helps MUFG assess the financial crimes compliance risks posed...’s corporate lending risk assessment and due diligence processes (known as “Lending Transactions Risk Assessor” or “LTRA...