• Manager - Compliance -Quality…

    American Express (Phoenix, AZ)
    …us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance ... criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act...will you make an impact in this role?** The Manager GFCSU Quality Control Review position will report to… more
    American Express (12/23/25)
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  • Technical Program Manager - Wireless…

    Oracle (Phoenix, AZ)
    …Development_ + Monitor advancements in wireless intrusion detection, analytics , spectrum monitoring, and counter- surveillance technologies-validating emerging ... physical security technology landscape. Oracle seeks a highly skilled Technical Program Manager (TPM) for Wireless Intrusion Detection Systems (WIDS) who will own… more
    Oracle (12/22/25)
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  • Manager , Threat & Crisis Intelligence

    Molina Healthcare (Mesa, AZ)
    …oversees Protection Services Operations (PSOC) projects, programs and deliverables to ensure compliance with all regulatory requirements. The manager will assume ... **Job Description** **Job Summary** As the Manager , Protection Services Operations Center (PSOC), you will...ensuring the execution of the physical security controls, threat/risk analytics , and incident intake and crisis management support for… more
    Molina Healthcare (11/12/25)
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  • Global Financial Crimes Manager - Global…

    Bank of America (Chandler, AZ)
    …selection and product expansion processes **Skills:** + Critical Thinking + Monitoring, Surveillance , and Testing + Regulatory Compliance + Risk Management + ... Global Financial Crimes Manager - Global Banking Charlotte, North Carolina;Dallas, Texas;...reconciling, analyzing, and manipulating large data + Proficiency in compliance technology, case management systems, and data analytics… more
    Bank of America (12/22/25)
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  • Financial Crimes Manager , Platform…

    Bank of America (Phoenix, AZ)
    …bridging technical and non-technical audiences. **Skills:** + Critical Thinking + Monitoring, Surveillance , and Testing + Regulatory Compliance + Risk Management ... Financial Crimes Manager , Platform Enablement Product Owner Charlotte, North Carolina;Atlanta,...strategy that ensures that functionality of data used for analytics , detection models, and investigations are deployed effectively, maintained… more
    Bank of America (12/22/25)
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  • Financial Crimes Audit, Vice President

    MUFG (Tempe, AZ)
    …certification in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering Specialist (CAMS) ... proficiency in technology as required for assigned areas (MS Office, audit data analytics , etc) * Experience in financial crimes compliance audit or equivalent… more
    MUFG (11/15/25)
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  • Senior Quantitative Engineer

    Bank of America (Chandler, AZ)
    …of rows of data) or domain specific (eg, classification models for surveillance or testing framework for Global Markets processes). Senior Quantitative engineers ... state and design the future state of data and analytics . Senior Quantitative engineers have a combination of software...GRA & EIT, Front Line Units, Technology, Audit and Compliance + Provide leadership and oversight to less experienced… more
    Bank of America (12/22/25)
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