- USAA (Phoenix, AZ)
- …special and impactful. **The Opportunity** We are currently seeking a dedicated ** AML Program / Project Management Lead** within the Life company Claims ... stakeholders, project / program teams, Second Line AML , and management /executive leadership to ensure objectives...military spouse/domestic partner + Strong knowledge and experience in AML program management areas including… more
- Amazon (Tempe, AZ)
- … compliance matters * Report on the performance, initiatives, and ongoing enhancements of the AML program to senior management and the board of directors ... work closely with compliance, risk, operations, and technology teams to ensure the AML program keeps pace with evolving business needs and regulatory… more
- MUFG (Tempe, AZ)
- …A member of our recruitment team will provide more details. Responsible for providing AML , BSA, USA PATRIOT Act compliance support to an assigned function. This role ... will serve as a Subject Matter Expert (SME) on all matters for AML /BSA compliance for MUFG. **Responsibilities** + Provides full advisory services to First and… more
- Amazon (Tempe, AZ)
- … compliance matters * Report on the performance, initiatives, and ongoing enhancements of the AML program to senior management and the board of directors ... business and technology teams amongst other to ensure the AML program keeps pace with evolving business...metrics leveraging to drive improvements - 4+ years of program or project management experience… more
- MUFG (Tempe, AZ)
- … management or data visualization tools is preferred. + Track record in program management and coordination / integration efforts across multiple groups. + ... core program objectives across the global and Americas Issues Management Department. The candidate must: demonstrate advanced proficiency in Excel, PowerPoint,… more
- American Express (Phoenix, AZ)
- …and often conflicting priorities under tight timeframes. + Experience supporting risk exam management processes and/or project management a plus. + Proven ... AML , PSD2, FATCA). + Experience with legal inventory management preferred. + Strong communication and presentation skills with...a proactive approach to regulatory change and legal inventory management . + Strong project management … more
- MUFG (Tempe, AZ)
- …production Workflow. Be a Data Stewardship/Data Quality SME and have strong Project representation skills. Also responsible to maintain and ensure compliance with ... **Daily Production Workflow / Team Leadership** + Daily Production Workflow Management ; monitor team productivity and quality; provide coaching and assign tasks.… more
- MUFG (Tempe, AZ)
- …high quality work in a timely fashion. You are primarily responsible for project management on assigned audit engagements and specifically the execution of ... groups, preferably within enterprise-wide internal audit functions Possesses strong project management skills; exhibits initiative and intuitive thinking;… more
- American Express (Phoenix, AZ)
- …**Experience:** + 5 years of Anti-Corruption or Sanctions experience preferred + Significant project management experience + Ability to influence others who are ... role?** The Global Anti-Corruption (GAC) team is responsible for the day-to-day management of the Company's Anti-Corruption compliance program . Working closely… more
- Amazon (Tempe, AZ)
- …Act, or other AML -related experience Preferred Qualifications - 3+ years of program or project management experience - Experience with research and ... Qualifications - Bachelor's degree or equivalent - 5+ years of compliance program management , legal, governance, audit, risk/loss prevention, or equivalent… more
- US Bank (Tempe, AZ)
- …of Risk/Compliance/Audit competencies - Strong analytical, process facilitation and project management skills - Effective presentation, interpersonal, written ... function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance… more