- American Express (Phoenix, AZ)
- …Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related… more
- American Express (Phoenix, AZ)
- …Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams...the program. This role will serve as a Training Manager supporting the responsibilities noted above, with an emphasis… more
- Fujifilm (Phoenix, AZ)
- **Position Overview** We are hiring a Compliance Manager to be a member of the FUJIFILM Holdings America Corporation Compliance Department. The Compliance ... Manager will conduct day-to-day management of compliance activities for FUJIFILM North America Corporation to ensure...global FNAC operations, as well as industry and compliance best practices. + Promote reporting of compliance… more
- American Express (Phoenix, AZ)
- …this role?** This position will be a key member of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily ... responsible for business banking deposit products. The successful candidate will provide compliance oversight for this unique and developing GCS product set. Areas… more
- Verint Systems, Inc. (Phoenix, AZ)
- At Verint, we believe customer engagement is the core of every global brand. Our mission is to help organizations elevate Customer Experience (CX) and increase ... Learn more at www.verint.com . **Overview of Job Function:** The Category Manager will be responsible for leading the strategic procurement of goods and… more
- RELX INC (Chandler, AZ)
- …help our customers solve difficult problems in the areas of Anti -Money Laundering/ Counter Terrorist Financing, Identity Authentication & Verification, Fraud and ... end-to-end lifecycle components from planning to release. About the Role The Product Manager I for Investigations and Automation will own a product feature and/or… more
- MUFG (Tempe, AZ)
- …services, as assigned, but heavily focused on complex, transmission based, or global products. Requires the ability to work independently, identify required tasks, ... and procedures that support the Bank's Risk Vision, including the Bank's anti -money laundering (AML), Bank Secrecy Act (BSA), and other relevant operational, … more
- Kedplasma (Phoenix, AZ)
- …and EU regulations, OSHA, PPTA, CLIA and COLA requirements and properly documents said compliance . + Makes sure that a Physician is present int the premises while ... necessary (eg, donors with infectious disease markers such as Anti -HCV, Anti -HIV 1/2, HBsAg, HIV-1 NAT or...+ Observes staff, center activity, and practices, and communicates compliance issues to appropriate individuals when needed. + Proposes… more
- Viavi Solutions (Chandler, AZ)
- Summary: VIAVI (NASDAQ: VIAV) is a global provider of network test, monitoring and assurance solutions for telecommunications, cloud, enterprises, first responders, ... a leader in light management technologies for 3D sensing, anti -counterfeiting, consumer electronics, industrial, automotive, government and aerospace applications.… more