- MUFG (Tempe, AZ)
- …loans, trade services and payment operations etc. * Familiarity with US regulatory requirements, compliance , and governance * Strong project management skills; ... loans, trade services and payment operations etc. * Familiarity with US regulatory requirements, compliance , and governance * Strong project management skills;… more
- MUFG (Tempe, AZ)
- …and maintain the Bank's global framework for managing financial crimes compliance -related regulatory examinations and internal audit reviews; + Supporting ... are raised and strong action plans are drafted; + Oversight of regional EAM teams through advisory work and...multiple departments and jurisdictions with key stakeholder groups including Compliance , Audit and Regulatory Examiners. The typical… more
- Synchrony (Phoenix, AZ)
- Job Description: **Role Summary/Purpose:** This role is responsible for proving risk oversight and guidance to business partners as it relates to Synchrony's ... Responsibilities:** + Work with the business to ensure complete understanding of compliance requirements as they relate to business processes + Focus on identifying,… more
- Synchrony (Phoenix, AZ)
- …with other compliance subject matter experts, provide effective challenge and oversight as it relates to new and existing products, capabilities and processes ... of a stand-alone UDAAP Risk Assessment as a supplement to the Compliance Risk Assessment, demonstrating the linkage of inherent risk, control environment and… more