- MUFG (Tempe, AZ)
- …and monitoring tools for tracking performance metrics and process efficiency. **TPRM Specialist ** + Ensures that all Third-Party Risk Management (TPRM) Policies & ... other US regulators (eg, NY Department of Financial Services), and foreign -based regulators (eg, Japan's Financial Services Agency, Canada's Superintendent of… more
- MUFG (Tempe, AZ)
- …rates; financial crimes (eg, violations of sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud; Core-Compliance (privacy, etc.); government ... preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering Specialist (CAMS) The typical base pay range for this role is between… more
- Bank of America (Chandler, AZ)
- …+ Strong understanding of global markets products and services, including foreign exchange , fixed income, equities, derivatives, and structured products. ... with the capacity to explain complex risk and model concepts to non- specialist stakeholders. **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing… more