- City National Bank (Phoenix, AZ)
- …periodic BSA internal controls testing function of the of the Bank's BSA risk assessment program. Responsible for monitoring, analyzing, and escalating issues ... *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the...as a consultant in the development of business unit's risk self- assessment programs. * Performs scheduled and… more
- MUFG (Tempe, AZ)
- …in the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery and corruption ... (ABC); anti-money laundering ( AML ); benchmark rates; financial crimes (eg, violations of sanctions...services firms * Prior experience implementing continuous auditing and/or risk monitoring processes preferred * Prior experience in data… more