- MUFG (Tempe, AZ)
- …incumbent is responsible for completing all the daily activities relating to: 1) OFAC , Japanese Foreign Exchange Law (JMOF), BSA/ AML , and various other ... to any Compliance, Legal or Trade related programs such as OFAC , JMOF, BSA/ AML , etc. and any system related issues/concerns; maintain the HotScan databases,… more
- American Express (Phoenix, AZ)
- …organization. **How will you make an impact in this role?** The Sanctions Analyst will assist with OFAC /Sanctions activities to ensure American Express' ... financing, and provides broad analytical and operational support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance… more
- MUFG (Tempe, AZ)
- …analytical, problem-solving, and communication skills. + Knowledge of regulatory frameworks such as BSA/ AML , or OFAC guidelines is a plus + ACAM certification is ... 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… more
- Coinbase (Phoenix, AZ)
- …* Remain current with industry standards and developments in the areas of KYC, BSA/ AML , and OFAC , and apply regulatory requirements and internal policies and ... requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be… more
- MUFG (Tempe, AZ)
- …and procedures. Ensure implementation of all compliance regulations including OFAC /BSA/ AML /JFEL//Anti-boycott regulations in the Section's operations. Ensure the ... Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational procedures. + Special projects: Handle Special investigations, reports and assignments to support department Management's goal.… more