- MUFG (Tempe, AZ)
- …sanctions-related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Advisory Vice President may vary based on need ... program, including strategic execution of day-to-day activities relating to sanctions advisory and regulatory change management matters across MUFG Bank globally.… more
- MUFG (Tempe, AZ)
- …escalation of client or control issues to the Head of Trade Finance AML Advisory . + Coordinates risk re-evaluation and reviews of trade relationships globally in ... Crimes Division (GFCD), the Head of Trade Finance AML Advisory reports into the Global Head of AML ...with relevant first-line business leaders to support their AML risk -management efforts. + Oversees the timely identification, resolution, and… more
- MUFG (Tempe, AZ)
- …matter experts. + Thorough understanding of an effective financial crimes risk management framework. + Financial crime compliance control design, control evaluation, ... regulators and enforcement staff. **Education / Qualifications:** + Financial crimes risk management or control design and evaluation related certifications. The… more
- MUFG (Tempe, AZ)
- …regional structures and best practices to perform deep dives and targeted risk -based thematic reviews of Financial Crimes Compliance (AML, Sanctions, ABC) and Core ... and effectiveness of measures (controls) taken to monitor and mitigate applicable risk . **Major Responsibilities:** + Engage with Global and Regional Testing units… more
- Deloitte (Tempe, AZ)
- …in their continuous innovation efforts, improve operational efficiency, lower the client's risk to adoption, and allow business to scale when outcomes are proven ... (Sustainability) Strategic Growth Offering (SGO), is a cross business (Consulting and Advisory ) team that contributes to the largest single investment in the history… more
- USAA (Phoenix, AZ)
- …the line of business or staff agencies risk profile. + Assists the Senior Vice President of Audit Services in creating reports of audit results as required ... CFO and Shared Services, you will lead assurance and advisory services across multiple Staff Agencies which includes the...addressing current gaps in skills. + Assists the Senior Vice President of Audit Services in the… more
- USAA (Phoenix, AZ)
- …other. Come be a part of what makes us so special! **The Opportunity** The Assistant Vice President , Bank Compliance Advisory will oversee all aspects in the ... regarding compliance progress, project implementation, management issues and legal/regulatory risk mitigation strategies. This position will be responsible for… more
- MUFG (Tempe, AZ)
- …The Global Financial Crimes Division (GFCD) Exam and Audit Management (EAM) Assistant Vice President position sits within GFCD Program Management and reports ... and strong action plans are drafted; + Oversight of regional EAM teams through advisory work and at times by providing on the ground engagement management; +… more