- 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
- Bank of America (Phoenix, AZ)
- …and / or controls testing within the Financial Regulatory Reporting or Global Financial Crimes data quality testing portfolio and oversees all ... in financial regulatory reporting or Global Financial Crimes and/ or data quality testing (including but not limited to transaction, conformance,… 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
- 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
- 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
- American Express (Phoenix, AZ)
- …will help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... threat-level information collection, assessment, and mitigation. This team focuses on financial crimes threats and risks leveraging internal and external… more
- USAA (Phoenix, AZ)
- …Advisor Lead in the Bank to work with first line of defense supporting financial crimes area (AML, Fraud, Disputes, etc). Promotes risk-awareness and the overall ... and strengthen the overall control environment. Leads risk assessment data and uses critical thinking to identify key ...SCRA, FCRA, MLA **What sets you apart:** + Extensive Financial Crimes experience and/or Financial … 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 (Phoenix, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... soliciting residential mortgages from various sources + Produce high quality loans which are compliant and provide excellent customer...needs + Review and analyze low to moderately complex financial and credit data ; match customer needs… more
- Wells Fargo (Phoenix, AZ)
- …configuration, business processes, security & compliance, notifications, auditing, and data quality management + Drive and maintain capability-specific, ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Phoenix, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... or complaints regarding products and services to ensure timely completion, quality and compliance + Identify opportunities for developing and monitoring service… 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
- Indian Health Service (Phoenix, AZ)
- …regulations, requirements and procedures. Develops and implements a comprehensive internal quality control system that measures the effectiveness of such controls ... and Coordination with the Medical Clinics. Responsible for patient data /workload reporting function, developing briefings, charts/graphs, and statistical reports as… more