- Columbia Bank (Phoenix, AZ)
- …findings. + Develop and implement a second line testing function to ensure compliance with applicable BSA/ AML /OFAC related requirement within the first line. + ... communication with FID stakeholders results of reviews, and review analyst work. In addition, the Manager will work directly...related field (preferred) + 4-7 years - Experience in BSA/ AML and/or Financial Crimes investigations with a… more
- Coinbase (Phoenix, AZ)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... filing * Conduct investigative review and analysis in support of company's BSA/ AML regulatory compliance policies and programs including investigating automated… more
- Coinbase (Phoenix, AZ)
- …services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, analytical, and ... comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX… more
- City National Bank (Phoenix, AZ)
- …of departmental policy and procedures. * Partners with business units to remediate BSA, AML , OFAC and the USA PATRIOT Act compliance findings identified in risk ... *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the...analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of… more
- American Express (Phoenix, AZ)
- …Detailed knowledge and understanding of American Express SAR filing requirements and AML investigations + Flexibility and adaptability in navigating evolving ... Minimum of two years of professional experience in the legal, audit, investigations , compliance , or financial services, with demonstrated responsibility in… more
- City National Bank (Phoenix, AZ)
- …discovered through research to HRC (High Risk Client) and/or unusual activity to Compliance Investigations . * May assist with training of new hires and ... *KYC REVIEW ANALYST SENIOR- OPS* WHAT IS THE OPPORTUNITY? Conduct...WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit… more