- Bank of America (Phoenix, AZ)
- Global Financial Crimes Specialist Pennington, New Jersey;Charlotte, North Carolina; Phoenix, Arizona **Job Description:** At Bank of America, we are guided ... is responsible for supporting the execution of the Company's Global Financial Crimes (GFC) Program...data analytics skills to learn to detect, escalate and report potentially suspicious activity and manage the business of… more
- MUFG (Tempe, AZ)
- …A member of our recruitment team will provide more details. This AVP role is in the Global Financial Crimes Division of MUFG Bank, Ltd. The role will be ... of Financial Crimes issues in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard. Responsibilities: +… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Senior Investigator...to file or not to file a Suspicious Activity Report ("SAR") as a result of a completed investigation. The ... cases are sufficiently investigated and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator, under broad supervision,… more
- MUFG (Tempe, AZ)
- … Solution (MGS) GFCD QA, Branches, and the First Line of Defense) across the key financial crimes controls (AML, ABC, KYC and Sanctions) in the Americas. + As ... minimum standards for FCC QA. + Updating the Regional Financial Crimes Office (RFCO) stakeholders on risks...financial industry and compliance experience, preferably within a global organization in a role directly involved with driving… more
- MUFG (Tempe, AZ)
- …best practices to perform deep dives and targeted risk-based thematic reviews of Financial Crimes Compliance (AML, Sanctions, ABC) and Core Compliance processes ... and Regional Testing Units to provide advisory support on conducting and supporting financial crimes and/or core compliance reviews for MUFG Bank, Ltd. branches… more
- MUFG (Tempe, AZ)
- …our recruitment team will provide more details. **Job Summary:** This AVP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role ... and processes for review and challenge. The AVP will report into the Head of GFCD IM Program Governance....with other program execution documents + Collaborate with regional financial crimes offices to align global… more
- American Express (Phoenix, AZ)
- …on #TeamAmex. American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support ... and oversight of global financial crimes investigations. In...will also have project management experience; excellent Excel and report creation skills; an ability to manage multiple projects… more
- MUFG (Tempe, AZ)
- …reports to the GFC IT Audit Director/Manager and is responsible for executing assigned Global Financial Crimes IT audits and independent validation of ... audit experience, previously leading or executing IT audit engagements supporting Financial Crimes (BSA/AML/OFAC) compliance audits Working Knowledge of key… more
- MUFG (Tempe, AZ)
- …assess the effectiveness of the Bank's governance, risk management and control processes for Global Financial Crimes . This role includes, but is not limited ... voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world.… more
- US Bank (Tempe, AZ)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...at-all from Day One. **Job Description** SUMMARY US Bank Global Trade is in the seeking a candidate to… more