- MUFG (Tempe, AZ)
- …rule refinement. **Key Responsibilities:** + Develop, configure, and maintain data quality rules across financial crimes domains (KYC, AML, Transaction ... detail-oriented and analytical ** Data Quality and Data Steward Analyst** to support our Financial Crimes Compliance (FCC) program. This role is… more
- Bank of America (Phoenix, AZ)
- …subject matter expertise in financial regulatory reporting or Global Financial Crimes and/ or data quality testing (including but not limited to ... Data Quality Testing Lead (Transaction &... Data Quality Testing Lead (Transaction & Conformance & Controls)...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Bank of America (Phoenix, AZ)
- …sustainability of financial crime data and detection models used by Global Financial Crimes at Bank of America. This includes owning the roadmap for the ... data warehouses, data lakes, and data products supporting Global Financial Crimes...and materialized views, or optimization techniques. + Experience performing data quality assessments. + Experience with analytics… more
- MUFG (Tempe, AZ)
- …the VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and ... provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank,… more
- MUFG (Tempe, AZ)
- …details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent, ... and related regulatory agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience + CAMS certification preferred +… more
- Bank of America (Phoenix, AZ)
- …responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of ... assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to… more
- MUFG (Tempe, AZ)
- …maintain a deeper understanding of data & reporting needs for Financial Crimes , Compliance, Wholesales Lending, Investment Banking and Transaction Banking ... findings to various partners, identify potential issues with the data , build quality checks and continually track...dimensional data models, etc. + Experience with data models associated with financial data… more
- MUFG (Tempe, AZ)
- …maintain a deeper understanding of data & reporting needs for Financial Crimes , Compliance, Wholesales Lending, Investment Banking and Transaction Banking ... findings to various partners, identify potential issues with the data , build quality checks and continually track...dimensional data models, etc. + Experience with data models associated with financial data… more
- Bank of America (Phoenix, AZ)
- …to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one ... assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to… more
- ManpowerGroup (Tempe, AZ)
- …team. As an AML / Fraud Analyst, you will be part of the Financial Crimes Investigations Group supporting critical initiatives in anti-money laundering and fraud ... varying complexity. + Detect patterns, trends, or anomalies in financial data . + Prepare and file Suspicious...necessary. **What's Needed?** + 2+ years of experience in financial crimes , operational risk, fraud, or related… more