- American Express (Phoenix, AZ)
- …and in an environment where everyone is seen, heard and feels like they belong.** ** Director , Global KYC Operations and AML Standards:** The Director , ... for critical merchant experiences and leads initiatives in operational excellence. The Director , KYC Operations and AML Standards will build a global team… more
- MUFG (Tempe, AZ)
- …recruitment team will provide more details. **Job Summary:** The Data Platform Business Director will serve as the Business Owner of the bank's enterprise data ... and regulatory expectations. + Operational Oversight: Lead the day-to-day operations of the data warehouse and data lake environments,...of risk and financial crimes compliance (FCC), AML, and KYC reporting. + Team Leadership: Manage and mentor a… more