- American Express (Phoenix, AZ)
- …Control Self-Assessments ("RCSAs"), and the Money Laundering Risk Assessment ("MLRA"). **Role of Financial Crimes Compliance Reporting Analyst** As GFCC ... define the future of American Express. American Express's Global Financial Crimes Compliance (GFCC) team...metrics and risk metrics for the Financial Crimes Program and uplifting related reporting capabilities.… more
- MUFG (Tempe, AZ)
- …will support the VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global ... Financial Crimes Compliance Escalation and Issue Management Standard,...will also support Americas Compliance and Core Compliance IM data analysis and reporting activities.… more
- MUFG (Tempe, AZ)
- …VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and ... three lines of defense. **Major Responsibilities:** + Gain familiarity with the MUFG financial crimes compliance framework, including the roles of Internal… more
- American Express (Phoenix, AZ)
- …**Qualifications:** **Required:** + 5 years of experience in consumer compliance , AML, financial crimes compliance , or business risk roles within a ... motivated and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager...development and maintenance of business processes, business data, and reporting channels to support compliance policies and… more
- Bank of America (Chandler, AZ)
- …Banking FLUs, Global Compliance & Operational Risk (GCOR) and Global Financial Crimes (GFC) partners to analyze business processes, internal controls, client ... key risks within the areas of coverage and escalating financial crimes related compliance and...understandings to identify new or emerging financial crimes risks; and identifying, aggregating, reporting , escalating,… more
- MUFG (Tempe, AZ)
- …required for assigned areas (MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/AML, AB&C, ... procedures to support management's assessment of internal controls over financial reporting in accordance with the COSO...Auditor (CIA) * Relevant certification in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance… more
- MUFG (Tempe, AZ)
- …markets, and related regulatory agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience + CAMS certification ... details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent,… more
- Bank of America (Phoenix, AZ)
- Financial Crimes Manager, Platform Enablement Product Owner Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; New York, New York; Chicago, Illinois ... crime data and detection models used by Global Financial Crimes at Bank of America. This...planning, testing, monitoring, tracking issues, and defining objectives for reporting routines. Job Expectations include ownership of key product… more
- City National Bank (Phoenix, AZ)
- …performing testing of moderate to complex components of assigned engagements within the Financial Crimes Compliance Monitoring Program and/or Annual Test ... * FINANCIAL CRIMES ANALYST II* WHAT IS...years of experience with BSA regulations concerning KYC, EDD, Financial crime investigations and regulatory reporting . *… more
- American Express (Phoenix, AZ)
- …of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU provides oversight and support for ... global financial crimes investigations. In partnership with teams... Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting . USIU plays… more