- JPMorgan Chase (Tempe, AZ)
- …direction / scope. + Knowledge of Commercial Lending and Commercial Banking Systems (Party Central, ICRD, CDD/COLT) **Required qualifications, capabilities, ... require coordination with Project Teams, Compliance, Technology, Training, Communications, Legal, AML Operations and the Business . Team members are responsible… more
- Bank of America (Chandler, AZ)
- Consumer AML Operations Control Analyst - KYC Call Center Chandler, Arizona **Job Description:** **ABOUT US:** At Bank of America, we are guided by a common purpose ... sanctions compliance practices, understanding and anticipating inherent risks to the business , and building and maintaining business relationships. This position… more
- SMBC (Scottsdale, AZ)
- …. **SUMMARY:** We are looking for an experienced and versatile technical Senior Business Analyst to improve our information technology systems . In this role, ... by liaising with internal departments and end-users. + Efficiently integrating new systems , programs, and applications with business operations and services. +… more
- MUFG (Tempe, AZ)
- …for the oversight of staff involved in reviewing, assessing and documenting BSA / AML risk matters as established under the Bank Secrecy Act, PATRIOT Act and all ... are performed - 75% + Responsible for managing the BSA/ AML risk analysis teams to ensure accurate and complete...required, including BSA Specialists, Relationship Managers, on various Bank systems (ESB, RCIF, SEI, AAD, NetQuery, RUMBA, Ammo). +… 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
- First International Bank and Trust (Phoenix, AZ)
- …Bank and Trust / Kotapay is a family-owned community bank and one of Prairie Business Magazine's 50 best places to work for 10 years running. The Head of Payments ... lead all programs related to appropriate governance and oversight of payments and banking as a service risk, including compliance, enterprise risk, AML /BSA, and… more
- Nelnet (Phoenix, AZ)
- …and project management, including user acceptance testing for new and updated systems and service providers. 6. Assist in the preparation for deposit-related audits ... of majors including but not limited to: accounting, criminal justice, business administration, fraud management, economic crime or a similar major. Consideration… more