- City National Bank (Phoenix, AZ)
- …issues and concerns related to BSA , AML , OFAC and the USA PATRIOT Act components of the Bank 's BSA Program while utilizing sound and current ... to BSA , AML , OFAC and the USA PATRIOT Act components of the Bank 's BSA Program while utilizing sound and current compliance industry standards… more
- City National Bank (Phoenix, AZ)
- … with legal/regulatory requirements and CNB policy and procedure with specific emphasis on BSA and USA Patriot Act . This includes adherence to all internal and ... external requirements related to OFAC, AML , CTR, EDD and all other applicable ...or Corporate Security for potentially fraudulent activities. * Perform BSA / AML /OFAC reviews of client transactions as applicable… more
- MUFG (Tempe, AZ)
- …financial crimes risk management or related field + Strong knowledge of BSA / AML banking regulations and financial crimes compliance laws + Experience with ... and Operations - VP Reporting to the Managing Director, BSA Officer and Head of Regional Financial...Microsoft Office products (Word, Excel, PowerPoint) and experience with compliance technology systems + Ability to manage multiple projects… 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