- 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)
- …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
- Ensono (Phoenix, AZ)
- Senior Vice President , North America Consulting ServicesRemote - United StatesJR010296 At Ensono, our **Purpose is to be a relentless ally, disrupting the status ... and what you'll be doing:** We're hiring a Senior Vice President , North America Consulting Services to...and lead our Digital, Public Cloud, Mainframe Modernization, and Advisory Consulting Practices. This leader will bring a depth… 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
- MUFG (Tempe, AZ)
- …use Change Management process. **Major Responsibilities** + Organize and chair Change Advisory Board (CAB) + Organize and chair release technical assessment; publish ... release package + Execute the Change Management process including the risk assessment of changes + Coordinate change planning and the implementation process; publish… 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