- MUFG (Tempe, AZ)
- …rule refinement. **Key Responsibilities:** + Develop, configure, and maintain data quality rules across financial crimes domains (KYC, AML, Transaction ... detail-oriented and analytical ** Data Quality and Data Steward Analyst** to support our Financial Crimes Compliance (FCC) program. This role is… more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. This AVP role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to the Vice ... support the VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial… more
- MUFG (Tempe, AZ)
- …be focused on leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory ... & Audit Reporting Coordination Vice President ("VP") role is in the Global Financial Crimes Division (GFCD) and Americas Compliance function of MUFG Bank,… more
- MUFG (Tempe, AZ)
- …the VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and ... provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank,… more
- Wells Fargo (Chandler, AZ)
- …this role, you will:** + Organize and lead complex companywide initiatives to ensure that data quality and documentation is maintained so that data can ... analysis and reporting in support of regulatory requirements + Identify and recommend analysis of data quality or integrity issues + Evaluate data quality… more
- MUFG (Tempe, AZ)
- … data architecture within financial services. + Strong understanding of data quality frameworks, regulatory reporting requirements, and risk data ... role carries end-to-end accountability for the strategic direction, operational oversight, and data quality of these platforms, ensuring they effectively support… more
- MUFG (Tempe, AZ)
- …maintain a deeper understanding of data & reporting needs for Financial Crimes , Compliance, Wholesales Lending, Investment Banking and Transaction Banking ... findings to various partners, identify potential issues with the data , build quality checks and continually track...dimensional data models, etc. + Experience with data models associated with financial data… more
- Wells Fargo (Chandler, AZ)
- …and technical data needs. + Lead the design and execution of advanced data quality assessments, root cause analysis of data defects, and remediation ... structures, including metadata, lineage, and control frameworks. + Evaluate and benchmark data quality metrics and audit results to inform continuous improvement… more
- Wells Fargo (Chandler, AZ)
- …senior leaders and drive alignment across business and technology teams. + Familiarity with data quality , metadata management, and data lineage tools and ... us! **About this role:** Wells Fargo is seeking a Data Management Director to support the stand-up of the...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
- MUFG (Tempe, AZ)
- …details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent, ... **Roles and Responsibilities** + Assist in conducting and supporting global financial crimes internal audits, specifically sanctions audits, by evaluating… more
- MUFG (Tempe, AZ)
- …the GFC IT Audit Director/Manager and is responsible for executing assigned Global Financial Crimes IT audits and independent validation of business activities ... audit experience, previously leading or executing IT audit engagements supporting Financial Crimes (BSA/AML/OFAC) compliance audits Working Knowledge of key… more
- Wells Fargo (Chandler, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Quality Assurance Administrator in the Global Payments and Liquidity...supporting partners. + Conduct weekly reasonableness check to ensure data is valid. + Provide support and scoring guidance… more
- Wells Fargo (Chandler, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... deliver scalable, secure, and resilient network infrastructure across Wells Fargo's data centers and cloud environments. The **Application Hosting - Secure Network… more
- Wells Fargo (Chandler, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... develop, and optimize HPC solutions for large-scale ML workloads. + Optimize data pipelines for high-throughput model training (Dask, Ray, NVIDIA RAPIDS) + Profile,… more
- Wells Fargo (Chandler, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... system and ~4,000 SharePoint sites. This role is ideal for a digital-savvy and data driven team member who thrives in a fast-paced, high-impact environment and is… more
- Wells Fargo (Tempe, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... will serve as a CRA subject matter expert, conduct quality control testing, provide reporting and provide recommendations for...quality control testing and validate the accuracy of data reported + Collaborate with CRA Analysts to define… more
- Wells Fargo (Chandler, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... and contribute to large scale strategic initiatives + Ensure efficiency, quality , cost effectiveness of solutions, and pipeline management relating to assigned… more
- Wells Fargo (Chandler, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Testing with Blazemeter/JMeter, WebRTC signaling and audio testing including audio quality , performance stress and load tests, and chaos resiliency automated testing… more