- MUFG (Tempe, AZ)
- …team will provide more details. This AVP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role will be focused on supporting the ... Sanctions Operations team and the entities they support with Sanctions...a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2)… more
- Cardinal Health (Phoenix, AZ)
- …legal advice and services in order to protect the organization's assets, operations and image. This function provides legal counsel related to commercial, corporate ... securities , intellectual property, labor and employment, and regulatory law,...company legal matters, manages outside counsel and manages legal operations . Commercial Transaction provides legal advice, counsel and services… more
- MUFG (Tempe, AZ)
- …works closely with Relationship Managers (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and ... the team on cross-function process or project deliverables. Ensures effective operations within the organization; develops and implements operating policies and… more
- MUFG (Tempe, AZ)
- …details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to ... & Audit Reporting Coordination ("VP") in the Issues Management Operations Team. The role will support the VP in...a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2)… more
- MUFG (Tempe, AZ)
- …more details. This is an exciting opportunity to oversee the daily operations and execution of a global financial institution's sanctions compliance program. As ... a member of the Global Financial Crimes Division (GFCD) Sanctions Compliance Department, this individual will be the SME supporting the Bank's sanctions compliance… more
- MUFG (Tempe, AZ)
- …our recruitment team will provide more details. **Job Summary:** The Data & Financial Operations Governance VP will support the Chief Data & Financial Operations ... on policy, standard, and procedures, performance, and results to division leaders and formal committees. + Support ad hoc...a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2)… more
- MUFG (Tempe, AZ)
- …more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to the Vice President, GFCD ... GFCD Issues Management processes and procedures. + Support the IM Operations Regulatory & Audit Reporting Coordination Team to develop repeatable, standardized,… more
- American Express (Phoenix, AZ)
- …Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk division within American Express. The CRU team plays the critical role of assessing ... via merchant service relationships where non-delivery risk exists, and among the securities portfolio held for firm-wide liquidity. CRU is led from Salt Lake… more
- MUFG (Tempe, AZ)
- …team will provide more details. This AVP role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to the Vice President, GFCD Issues ... Issues Management and the Director of GFCD IM Data Operations in program development and execution, working with other...a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2)… more