- MUFG (Tempe, AZ)
- …details. **_Job Summary:_** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing ... regulatory agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience + CAMS certification preferred + Experience… more
- Justice, Bureau of Prisons/Federal Prison System (Phoenix, AZ)
- …Responsible for the accurate and timely output of accounting data from the Financial Management Information System (FMIS). Supplies timely and accurate financial ... cost reports, and special ratios where appropriate through utilization of the Financial Management Information System (FMIS). Provides expertise on and makes manual… more