- Deloitte (Tempe, AZ)
- …transaction monitoring and challenge the existing TM landscape. + Enhance global transaction monitoring functions to meet regulatory regulations using ... teams center around advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial clients can meet… more
- Wells Fargo (Tempe, AZ)
- …legal regulations and policies on all projects managed. + Support the AML Transaction monitoring program with conversion rates and research on changing trends. ... of issues, and making sound risk decisions. There is emphasis on proactive monitoring , governance , risk identification and escalation, as well as making sound… more
- Quality Technology Services, LLC (Phoenix, AZ)
- …Develop and maintain efficient maintenance matrixed operations utilizing maintenance governance , standards utilizing in-house staffing and vendor support to provide ... 100% up-time of all mechanical, electrical, life safety, monitoring , and control systems. This includes, but is not...centers and growing. Recently privatized in a $10 billion transaction with Blackstone, one of the most notable real… more