- Bank of America (Phoenix, AZ)
- …Information Systems or related field + Familiarity with Consumer & Small Business Banking + Understanding or experience with programming in SQL, SAS, Python ... Client Quantitative Analytics Team Lead - AML (Data Lineage) Charlotte, North Carolina;Belfast, Maine; Seattle, Washington; Plano, Texas; Richmond, Virginia; Fort… more
- SMBC (Phoenix, AZ)
- …& Qualifications: + Understanding of legal aspects and recordkeeping requirements of banking regulations (especially OFAC, AML , BSA, USA PATRIOT Act) relating ... ORGANIZATION** SMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962. Our scope is to...on our vision to be the premier California regional business bank that can provide the sophistication and expertise… more
- Copper State Credit Union (Phoenix, AZ)
- …management and monetary instruments purchased with cash. + Monitors real time online banking , identity theft, P2P payment systems and consumer reporting ... or acknowledges those alerts deemed not suspicious. + Researches and evaluates BSA/ AML cases timely. Provides accurate and sufficient documentation to bring the case… more
- Wells Fargo (Chandler, AZ)
- …Specialists within the Customer Risk Review Team as part of Consumer, Small & Business Banking (CSBB). Learn more about the career areas and business ... a relationship should be retained within Consumer, Small & Business Banking . Additionally, this role will assist...of focus + Conduct assessments and analysis of basic business or operational outcomes, systems of record,… more
- USAA (Phoenix, AZ)
- …makes us so special! **The Opportunity** We are looking for a mid-level Business Process Owner for the Bank's member experience and complaints management team. As ... Business Process Owner, plans, directs and coordinates activities for...risk management practices. + Proven experience with using various systems to collect and analyze data. + Knowledge of… more
- Banc of California (Phoenix, AZ)
- …(the "bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services ... supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. **JOB SUMMARY:** Responsible for a… more
- Wells Fargo (Tempe, AZ)
- …multiple systems and applications to research and identify current business documentation and procedures + Strong analytical skills with high attention to ... a Due Diligence Consultant to support Client Onboarding for new and existing commercial banking and commercial investment banking . **In this role, you will:** +… more
- City National Bank (Phoenix, AZ)
- …borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research, and prepare documentation/summaries ... (KYC) is completed for new accounts, and Anticipated Activity questions for Business and Individual clients with new transactional accounts. **Must-Have + Bachelor's… more