- Columbia Bank (Phoenix, AZ)
- …part of the AML investigations management team for the Financial Investigations Department, the AML Manager is responsible for managing an assigned ... Transaction Monitoring and assists with ongoing development and improvements to the BSA/ AML investigations protocols and ensures that procedures are updated to… more
- Columbia Bank (Phoenix, AZ)
- **About the Role:** The Sr. Financial Investigations Manager is a senior management level position responsible for the functions of the BSA FID Governance ... information technology or related field. Required + 10+ years in fraud, investigations , and AML /ATF including a strong understanding of AML regulations and… more
- Bank of America (Chandler, AZ)
- …experience in financial services industry, financial crimes, risk management, AML compliance, regulatory compliance, investigations , operational risk management, ... Global Financial Crimes Manager - Global Banking Charlotte, North Carolina;Dallas, Texas;...monitoring and testing routines and reporting to identify potential AML risks and/or control weaknesses; conducting targeted risk assessments,… more
- American Express (Phoenix, AZ)
- …USIU ( AML , EDD, Screening). + Ensure evaluations of alert investigations are conducted in line with established regulatory and procedural requirements. Provide ... provides end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU supports...will you make an impact in this role?** The Manager GFCSU Quality Control Review position will report to… more
- Coinbase (Phoenix, AZ)
- …you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs ... is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and… more
- City National Bank (Phoenix, AZ)
- …ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , responsible for the periodic BSA internal controls testing function of the of the ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...control environment, under the guidance of the BSA Risk Manager . Prioritizes focus toward areas identified as having the… more
- City National Bank (Phoenix, AZ)
- * MANAGER III OPERATIONS* WHAT IS THE OPPORTUNITY? Responsible for planning, controlling and directing an operational function and its staff. Through accurate ... This includes adherence to all internal and external requirements related to OFAC, AML , CTR, EDD and all other applicable compliance related functions as appropriate… more
- Fujifilm (Phoenix, AZ)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager will be responsible for managing the day-to-day operations of the company's compliance programs related to laws… more