- American Express (Phoenix, AZ)
- …as the Subject Matter Experts to support all business and compliance teams. The ** Global Sanctions Governance - Screening Implementation Analyst** will ... **How will you make an impact in this role?** Global Sanctions is responsible for developing and...program that focuses on establishing minimum standards, overseeing effective screening processes, completing the Sanctions Risk Assessment,… more
- MUFG (Tempe, AZ)
- …recruitment team will provide more details. **Job Summary:** This role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role will be focused ... of the GFCD Issues Management Department (IM), by developing governance and procedural documents, providing guidance to ensure conformance...of the GFCD IM Standard and Procedures across MUFG's Global network and will report directly to the Head… more
- MUFG (Tempe, AZ)
- …anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud; ... (transactions); Market Abuse Regulation (EU); and sustainability, including Environmental, Social & Governance , or ESG **WORK EXPERIENCE:** * 10 years of Internal or… 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 candidate. We ... US Compliance Team is responsible for managing regulatory relationships and governance /oversight of compliance processes for Coinbase's US consumer business, which… more
- Bank of America (Phoenix, AZ)
- …This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... and strategies + Monitors the changes in regulations applicable to Global Financial Crimes, including advising business leaders, directing the appropriate areas… more
- MUFG (Tempe, AZ)
- …more details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent, ... activities designed to assess and evaluate the effectiveness of the Bank's governance , risk management and control processes. It reports to a Director. This… more