- American Express (Phoenix, AZ)
- …Compliance (GFCC) team within the Global Risk & Compliance organization. **Job Responsibilities** The Senior Manager , Financial Crime Risk & Controls ... the Enterprise's ability to prevent, detect, and respond to financial crime (often through processes, technology, and...with an ability to interact and obtain buy-in from senior BU/tech counterparts. + Ability to maintain a positive… more
- American Express (Phoenix, AZ)
- …support the identification, assessment, and mitigation of consumer compliance and financial crime risks-such as consumer protection, money laundering, fraud, ... and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management is embedded in… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- The Senior Manager , External Engagement Strategic Planning will play a critical role in shaping and executing strategic initiatives that enhance the impact of ... and reports to communicate progress, insights, and recommendations to senior leadership **Qualifications** **Education and Experience:** + Bachelors degree required,… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- The Senior Manager , Global Product Quality - Biologics is responsible for managing quality oversight of clinical and commercial products at CMOs under contract ... of combined experience in pharmaceutical/medical device industry as a manager in Manufacturing, QA or QC role supporting GMP...our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- …opportunities purportedly on our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of money during the job ... application process. We do not require any financial , credit card or bank account information and/or any...recruiting scam, please contact the FBI through the Internet Crime Complaint Center at: https://www.ic3.gov , or your local… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- …opportunities purportedly on our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of money during the job ... application process. We do not require any financial , credit card or bank account information and/or any...recruiting scam, please contact the FBI through the Internet Crime Complaint Center at: https://www.ic3.gov , or your local… more
- Bank of America (Chandler, AZ)
- …to learn, grow, and make an impact. Join us! **Job Description:** The Global Financial Crime ("GFC") Lead contributes to the direction and drives the development ... Global Financial Crimes Manager - Global Banking...entails: + Leading discussions with GFC Risk Managers and Senior Leaders, the Global Banking Front Line Unit (FLU),… more
- Bank of America (Phoenix, AZ)
- …of industry trends, regulatory changes, and emerging technologies in AML and financial crime prevention. **Required Qualifications:** + 7+ years in Anti-Money ... Program Manager - AML Operations Strategy Charlotte, North Carolina;Jacksonville,...Laundering operations, compliance, or financial crime risk management, with at least… more
- Grant Thornton (Phoenix, AZ)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... more, confidently. Your day-to-day may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process maps to… more
- Synchrony (Phoenix, AZ)
- …BSA/AML transaction monitoring and watchlist screening models, critical for combating financial crime and ensuring regulatory compliance. The successful ... of a degree 11+ years of experience in AML/BSA compliance, model risk management, financial crime , or related regulatory roles within financial services. +… more