- MUFG (Tempe, AZ)
- …financial and trade alerts identified by screening systems * Collaborating with global sanctions colleagues to review transactions * Managing transaction ... **Functional Skills** * Working knowledge of relevant regional and international sanctions policies and procedures, regulatory guidelines and agencies * Commonly… more
- MUFG (Tempe, AZ)
- …materials, along with other program execution documents + Collaborate with regional sanctions teams to align global and regional processes and governance for ... Operations. **Responsibilities:** + Develop subject matter expertise regarding Global Sanctions policy, standard, and procedures +... Sanctions Operations + Support Sanctions Operations activities and perform program governance… more
- American Express (Phoenix, AZ)
- …Find your place in risk and analytics on #TeamAmex. The Manager of Partner Oversight - Reporting and Analytics position is part of the Risk and Remediation team ... within Global Strategy Operations and Performance (GSOP). This team focuses...securely, and seamlessly. The newly created Manager of Partner Oversight - Reporting and Analytics role will be responsible… more
- Coinbase (Phoenix, AZ)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... US Compliance Team is responsible for managing regulatory relationships and governance/ oversight of compliance processes for Coinbase's US consumer business, which… more