- 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)
- …subject matter expertise in financial regulatory reporting or Global Financial Crimes and/ or data quality testing (including but not limited to ... Data Quality Testing Lead (Transaction &... Data Quality Testing Lead (Transaction & Conformance & Controls)...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. This AVP role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to the Vice ... support the VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial… more
- American Express (Phoenix, AZ)
- …American Express. Global Commercial Services (GCS) is looking for a Vice President- Financial Crimes to lead a diverse team of high-performing professionals ... collaboration with partners across business units, functional areas, and geographies. **The VP, Financial Crimes will:** Serve as a key thought partner to BU… more
- American Express (Phoenix, AZ)
- …the future of American Express. US Consumer Services is looking for a Vice President- Financial Crimes & Consumer Product Compliance to lead a diverse team of ... compliance risks + Work with 2LOD Compliance and 1LOD Financial Crimes CoE to implement initiatives to...+ Experience working with enterprise-wide systems, emerging technologies, and data analytics to enhance financial crime detection… 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
- American Express (Phoenix, AZ)
- …the company while driving differentiation through building and leveraging innovative technology and data insights. ICRST First Line Fin Crimes team is looking ... while maintaining 24/7 servicing and availability to ensure an uninterrupted, high- quality customer experience. Technology provides the foundation for everything we… more
- Bank of America (Chandler, AZ)
- …responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of ... assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to… more
- USAA (Phoenix, AZ)
- …vendor selection, business requirements, data needs, and clear use cases spanning financial crimes + Deploy graph databases and graph techniques to identify ... deploy a Financial Crimes graph database strategy, including...research efforts are transparent and based on the highest quality data . + Translates sophisticated business request(s)… more
- MUFG (Tempe, AZ)
- … data architecture within financial services. + Strong understanding of data quality frameworks, regulatory reporting requirements, and risk data ... role carries end-to-end accountability for the strategic direction, operational oversight, and data quality of these platforms, ensuring they effectively support… 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
- Wells Fargo (Tempe, AZ)
- …is seeking a Senior Due Diligence Consultant in Operations as a part of our Financial Crimes Operations team. Learn more about the career areas and lines of ... achieve goals **Specific responsibilities include, but are not limited to:** + Financial Crimes Operations Due Diligence Consultants responsible for responding… more
- Bank of America (Phoenix, AZ)
- …to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one ... assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to… more
- ManpowerGroup (Tempe, AZ)
- …team. As an AML / Fraud Analyst, you will be part of the Financial Crimes Investigations Group supporting critical initiatives in anti-money laundering and fraud ... varying complexity. + Detect patterns, trends, or anomalies in financial data . + Prepare and file Suspicious...necessary. **What's Needed?** + 2+ years of experience in financial crimes , operational risk, fraud, or related… more
- Coinbase (Phoenix, AZ)
- …but not limited to Anti-Money Laundering, Transaction Monitoring, Audit, and Financial Crimes ID: P61900 \#LI-Remote *Pay Transparency Notice:* Depending ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...meaningful business impact. You'll have the opportunity to transform data into valuable business insights and help shape our… 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
- Coinbase (Phoenix, AZ)
- …hallucinations is a big plus. * Experience in the customer support, compliance or financial crimes domains * Experience having made build/buy decisions Job #: ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...scalable, and compliant platform to maximize velocity, efficiency and quality . They build the foundations that can be used… more
- Coinbase (Phoenix, AZ)
- …is a big plus. * Experience in the Customer Support Compliance or Financial Crimes domains Job #: GPBE06US *Answers to crypto-related questions may ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...scalable, and compliant platform to maximize velocity, efficiency and quality . They build the foundations that can be used… more
- Coinbase (Phoenix, AZ)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...technical and nontechnical teams to implement solutions to drive quality and productivity of operations. *What you'll be doing:… more
- USAA (Phoenix, AZ)
- …testing + Experience with Banking Compliance and Operational Risk activities within Financial Crimes (Fraud, Disputes, AML) + Strong critical thinking, ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more