• Senior Manager - Data Governance…

    American Express (Phoenix, AZ)
    …+ Strong knowledge of the financial services regulatory environment including BCBS-239, Dodd-Frank Act , Bank Secrecy Act and other relevant ... and usable data to drive accurate data-driven business outcomes. **Role Description:** The Senior Manager Data Governance and Policy will be responsible for… more
    American Express (10/29/25)
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  • Financial Crimes Audit , Vice President

    MUFG (Tempe, AZ)
    … audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA /AML, AB&C, Sanctions) **Responsibilities include:** + ... controls over financial reporting in accordance with the COSO Framework and Sarbanes-Oxley Act , including generation and evaluation of audit work papers +… more
    MUFG (10/19/25)
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  • Fair and Responsible Banking Model Review…

    US Bank (Tempe, AZ)
    …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...Fair and Responsible Banking Policy, Practice, and Model Review Manager and supports the US Bancorp's Company's Fair and… more
    US Bank (10/30/25)
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  • Senior Manager - US Consumer…

    American Express (Phoenix, AZ)
    …is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Manager to support the business in managing compliance risk across ... ability to translate risk concepts into practical actions. **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams, helping them… more
    American Express (10/18/25)
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  • Business Risk and Controls Advisor Senior…

    USAA (Phoenix, AZ)
    …collaborative role, you'll work closely with Compliance, Risk Management, Operations, IT, Audit , and even Regulators on a variety of risk and compliance initiatives. ... phases for effective and timely Risk remediation. + Advise senior management on the status of their control environment...guidance to area supported for example: OCC Heightened Standards, BSA /AML, REG E, UDAAP/UDAP, TILA/REG Z, SCRA, FCRA, MLA.… more
    USAA (10/25/25)
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