- 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)
- …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
- American Express (Phoenix, AZ)
- …you will help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk ... & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end-to-end oversight...colleagues. + Lead, coach, and develop a team of Quality Control Analysts. Guide them in conducting Financial… 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
- American Express (Phoenix, AZ)
- …part 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...Statistics, or other fields involving intensive research, writing, or data analysis. + Experience in conducting financial … more
- Coinbase (Phoenix, AZ)
- …*Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...engineering focused efforts in parallel, while maintaining high service quality standards * Create and enforce processes to improve… more
- Wells Fargo (Chandler, AZ)
- …that the data is fit for use. This role focuses on data quality throughout the underwriting and portfolio monitoring processes across multiple underwriting ... role, you will:** + Oversee and perform daily operations related to: + Regulatory data quality processes for leveraged lending and selected collateral values + … more