- American Express (Phoenix, AZ)
- …will help us define the future of American Express. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team ... of the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express. The program includes… more
- Coinbase (Phoenix, AZ)
- … Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... Analysis * Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC… more
- American Express (Phoenix, AZ)
- …crimes investigations. In partnership with GFCC, GFCSU and USIU develop and implement transaction monitoring rules, reports, and other tools to detect potential ... criminal activity. This Anti-Corruption Payments Monitoring analyst position will assist in the...**Job Responsibilities:** + Support enterprise Anti-Corruption due diligence, payments monitoring , compliance monitoring and testing,… more
- MUFG (Tempe, AZ)
- …making it an ideal steppingstone for a career in finance, audit, compliance , or operations management. + **Enterprise Services Analyst : Productivity Enablers** ... responsibilities will include task creation, scheduling, resource management, progress monitoring , defect management and management reporting. Business analyst … more
- Coinbase (Phoenix, AZ)
- …Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from ... CX and Compliance . In your day-to-day role, you will be responsible...of TMS cases based on the quality rubric, ensuring compliance with established guidelines. * Proactively seek opportunities to… more
- CHS Inc. (Phoenix, AZ)
- …progress to ensure action items are closed timely. + Execute process and transaction walk-throughs to validate processes remain in compliance with SOX ... department. We are looking for a **Senior Internal Controls Analyst ** to help support the company's Sarbanes Oxley (SOX)...** to help support the company's Sarbanes Oxley (SOX) compliance effort related to internal controls design and its… more
- MUFG (Tempe, AZ)
- …Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and monitoring of workflows of the Unit, assist VP in running daily operations and ... section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new… more
- Lumen (Phoenix, AZ)
- …projects teams including special access assignment following Security controls & compliance + Respond rapidly and efficiently to requests requiring security control ... understood and routed properly + Assure SAP security configuration compliance with Client standards and Process SOX controls +...a timely manner + Execute periodic SAP GRC Critical Transaction code review + Execute Segregation of duties (SOD)… more