- City National Bank (Phoenix, AZ)
- *BUSINESS SYSTEMS ANALYST II * WHAT IS THE OPPORTUNITY?...and procedures as well as all regulatory requirements (eg, Bank Secrecy Act , Know Your ... TO SUCCEED? *Required Qualifications** * Minimum 4 years experience as business analyst or operations analyst specifically supporting loan origination systems. *… more
- City National Bank (Phoenix, AZ)
- *FINANCIAL CRIMES ANALYST II * WHAT IS THE OPPORTUNITY? Under...of federal regulations pertaining to the Bank Secrecy Act required. * BSA Testing ... BSA , AML, OFAC and the USA PATRIOT Act Bank wide. Plays a key role... BSA , AML, OFAC and the USA PATRIOT Act Bank wide. Also, partners with business… more
- MUFG (Tempe, AZ)
- … policies and procedures relative to Regulatory Compliance including but not limited to the Bank Secrecy Act , USA Patriot Act , Anti-Money Laundering ... Flood Insurance and Post Boarding Corporate Banking Middle Office Analyst is broadly responsible for the operations activities relating...Act (FDPA) monitoring and compliance to ensure the bank is following the Federal Regulation. + Able to… more
- MUFG (Tempe, AZ)
- …the daily activities relating to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA /AML, and various other Compliance related matters as they pertain to the ... Legal or Trade related programs such as OFAC, JMOF, BSA /AML, etc. and any system related issues/concerns; maintain the...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Tempe, AZ)
- …system enhancements and internal controls are effected. + Compliance: Enforce bank 's compliance policies and procedures. Ensure implementation of all compliance ... regulations including OFAC/ BSA /AML/JFEL//Anti-boycott regulations in the Section's operations. Ensure the Staff...the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational… more
- MUFG (Tempe, AZ)
- …etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA /AML, AB&C, Sanctions) **Responsibilities include:** + Audit Delivery and Planning + ... over financial reporting in accordance with the COSO Framework and Sarbanes-Oxley Act , including generation and evaluation of audit work papers + Supervising team… more