• SMBC (Phoenix, AZ)
    …Department. The FCC department is responsible for developing the Bank's BSA/AML, Sanctions , and Fraud Programs to ensure that the bank achieves optimal compliance ... related laws and regulations. We are seeking an experienced Associate , Team Leader to lead the day-to-day compliance efforts...convey complex ideas in a clear, concise manner to senior leaders and/or regulators. + Education: BA/BS (or equivalent… more
    DirectEmployers Association (10/22/25)
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  • Senior Sanctions Associate

    Coinbase (Phoenix, AZ)
    …and alignment. Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase ... Sanctions Advisory team is responsible for identifying and managing sanctions risks across Coinbase. This role will involve detecting, controlling, and mitigating… more
    Coinbase (10/30/25)
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  • Global Financial Crimes - Americas Issues…

    MUFG (Tempe, AZ)
    …one day. A member of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and ... skills; demonstrated project delivery; and communicate and collaborate effectively with senior management, colleagues, and teammates in all three lines of defense.… more
    MUFG (09/23/25)
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