- MUFG (Tempe, AZ)
- …will provide more details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for ... agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience +...Act and Anti-Money Laundering (BSA/AML), Know Your Customer, and Sanctions is required. + Exhibits effective communication (both verbal… more
- American Express (Phoenix, AZ)
- …together, you will help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US ... Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC),...politically exposed persons and persons and entities on core sanctions and risk lists through regular screening, and manage… more
- Bank of America (Phoenix, AZ)
- …model roadmaps and strategies + Monitors the changes in regulations applicable to Global Financial Crimes , including advising business leaders, directing the ... **Key Responsibilities:** + Advises and directs the development and maintenance of financial crimes transaction monitoring models, and reviews relevant scenario… more
- Bank of America (Chandler, AZ)
- …to the bank's Financial Crimes Enterprise Policy and the Financial Crimes Global Standard. Key responsibilities include executing against regulatory ... are guided by a common purpose to help make financial lives better through the power of every connection....requirements and economic sanctions compliance practices, understanding and anticipating inherent risks to… more
- American Express (Phoenix, AZ)
- …with SQL and Python preferred + Familiarity with compliance functions such as AML, Financial Crimes , Sanctions Screening, KYC, Privacy, etc. + Strong ... will help us define the future of American Express. Global Merchant Network Services (GMNS) has relationships with millions...+ **Qualifications: ** + 3 years of experience in financial services, payments, or a related field + 10… more
- Coinbase (Phoenix, AZ)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific ... regulator in a state or federal agency; * Experience in consumer compliance, financial crimes compliance, and/or other compliance with federal or state… more
- Coinbase (Phoenix, AZ)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific ... *Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due… more
- Bank of America (Phoenix, AZ)
- …+ Produces written analysis for auditors and other third-party consumption + Escalates financial crimes related compliance and operational risks and issues to ... are guided by a common purpose to help make financial lives better through the power of every connection....job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… more