- MUFG (Tempe, AZ)
- … Bank 's Risk Vision, including the Bank 's anti-money laundering ( AML ), Bank Secrecy Act ( BSA ), and other relevant operational, compliance ... will provide more details. **Position Summary:** The Client Service Officer will act as a point of...discipline, which includes, but is not limited to, maintaining compliance with Bank and business process-related policies… more
- City National Bank (Phoenix, AZ)
- *OPERATIONS OFFICER * WHAT IS THE OPPORTUNITY? City National Bank is looking for a Back Office Operations Specialist within Capital Markets Operations. The ideal ... functional procedures and controls are being followed and maintained * Perform BSA / AML /OFAC reviews of client transactions as applicable to the departmental… more
- MUFG (Tempe, AZ)
- …'s compliance policies and procedures. Ensure implementation of all compliance regulations including OFAC/ BSA / AML /JFEL//Anti-boycott regulations in the ... office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and...the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and… more