• Underwriting Specialist - Management…

    Zurich NA (Phoenix, AZ)
    Underwriting Specialist - Management Liability 129734 Zurich is currently looking for an Underwriting Specialist or Executive Underwriter Management Liability. As ... skills to analyze and underwrite new and renewal business for Financial Lines Products (Directors and Officers, Employment Practices Liability, Fiduciary Liability… more
    Zurich NA (01/08/26)
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  • Global Financial Crimes Manager - Global…

    Bank of America (Chandler, AZ)
    …to learn, grow, and make an impact. Join us! **Job Description:** The Global Financial Crime ("GFC") Lead contributes to the direction and drives the development ... role will be responsible for identifying and assessing inherent financial crimes risk and controls associated with...and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Experience and strong ability to work… more
    Bank of America (12/22/25)
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  • Financial Crimes Analyst II

    City National Bank (Phoenix, AZ)
    …* Minimum 3 years of experience with BSA regulations concerning KYC, EDD, Financial crime investigations and regulatory reporting. * Minimum 3 years experience ... IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls...in a BSA specific role at a financial institution * Current Certified Anti-Money Laundering … more
    City National Bank (12/11/25)
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  • GFC Manager - Global Markets

    Bank of America (Chandler, AZ)
    …+ Ability to connect business activity patterns to potential financial crime indicators, ensuring that controls are risk -based and proportionate to product ... risk , and operations functions to identify and mitigate financial crime risks. + Strong analytical and...and communication skills, with the capacity to explain complex risk and model concepts to non- specialist stakeholders.… more
    Bank of America (01/07/26)
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  • Senior Manager-Compliance

    American Express (Phoenix, AZ)
    …business units, functional areas, and geographies. This role will lead the execution of financial crime risk management within the business unit and is ... BU are in alignment with standards set by centralized specialist risk -stripe teams + Comply with enterprise...regulatory expectations. + Partner with business leadership to embed financial crime risk management into… more
    American Express (01/07/26)
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  • Senior Technical Implementation Lead - AML & Fraud…

    SolomonEdwards (Phoenix, AZ)
    …high-performance data pipelines for large-scale transaction monitoring. Deep understanding of financial crime typologies, AML/Fraud risk indicators, and ... a key role in delivering technology solutions that strengthen our Client's financial crime detection capabilities, align with regulatory expectations (BSA/AML,… more
    SolomonEdwards (12/22/25)
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