- MUFG (Tempe, AZ)
- …We are seeking a detail-oriented and analytical Data Quality and Data Steward Analyst to support our Financial Crimes Compliance (FCC) program. This role is critical ... used in key financial crimes areas, including Know Your Customer (KYC) , Anti-Money Laundering (AML) , and Transaction...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Tempe, AZ)
- …transactions should be reviewed and escalated as appropriate Quality Control and Customer Service: Provide technical support and guidance to staff members, Account ... Officers, Middle Office, all US branches and Customers on SCFs. Extensive internal customer contact relating to review SCF transaction terms and conditions and offer… more
- Tucson Electric Power (Springerville, AZ)
- …BPA certified ** II ** Minimum qualifications for Business / Process Analyst I plus: Superior analytical, relationship management, facilitation, project ... intelligence and technical skills with a deep understanding of customer 's needs so that they can be transformed into...business area. **III** Minimum qualifications for Business / Process Analyst II plus: Demonstrated strong project management… more
- MUFG (Tempe, AZ)
- …member of our recruitment team will provide more details. **Syndicated Loan Operations Analyst ** The Loans Analyst will be responsible for servicing a Syndicated ... outgoing loan related payments for FED/CHIP/SWIFT payment. + Update customer / agent bank contact list and special handling...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Tempe, AZ)
- …**Job Summary:** Flood Insurance and Post Boarding Corporate Banking Middle Office Analyst is broadly responsible for the operations activities relating to the ... The Team works closely with the Portfolio Managers and Customer Service groups, ensuring all required documents are reviewed...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Tempe, AZ)
- …Europe or the Financial Conduct Authority in the UK); know your customer (KYC) laws, rules, and regulations; surveillance (transactions); Market Abuse Regulation ... is preferred * Advanced degree is desirable **CERTIFICATIONS** * Data Analyst and/or Tableau Certifications are highly desirable * Professional auditing… more
