• AML Operations Team

    MUFG (Tempe, AZ)
    …more details. Reporting to an Anti-Money Laundering ( AML ) Operations Department Manager, the AML Operations Team Leader supervises a team of ... client activities in support of the Bank's BSA/ AML program. **Responsibilities** + The AML Operations Team Leader will oversee the work of up to… more
    MUFG (06/04/24)
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  • Fraud Governance Advisor Lead

    USAA (Phoenix, AZ)
    …assistance is **not** available for this position. **What you'll do:** + Lead cross-functional team members in strategic development, implementation, and ... special! **The Opportunity** As a dedicated Fraud Governance Advisor Lead , you will establish, drive and govern fraud management...conduct examinations. + Serve as a primary resource to team members and to cross-functional teams in support of… more
    USAA (07/03/24)
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  • Director Advisory Oversight SAR Reporting

    Edward Jones (Tempe, AZ)
    …Operating Committee on the operational effectiveness, trends and risks of the Firm's BSA/ AML program + Monitoring the operations and internal controls designed ... **Job Summary:** The Financial Crimes Director will serve as the senior leader responsible for the Advisory, Oversight, and Suspicious Activity Reporting ("SARs") … more
    Edward Jones (05/26/24)
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  • CSBB Financial Crimes Senior Lead Business…

    Wells Fargo (Phoenix, AZ)
    Lead Business Accountability Specialist in Consumer, Small and Business Banking (CSBB) BSA/ AML Transformation team . Learn more about the career areas and ... current and emerging risk exposures associated with their activities and operations . This position consults and provides guidance on the development, implementation,… more
    Wells Fargo (06/29/24)
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  • Sr Business Controls Specialist Gcaoo QC/QA…

    Bank of America (Chandler, AZ)
    …a difference. Join us! **_About This Team_** Global Credit, Anti-Money Laundering ( AML ) and Onboarding Operations (GCAOO) delivers credit fulfillment, service ... this position will be part of the newly created AML QC/QA team that is responsible for...drive process improvements and oversight. The QC/QA Manager will lead a GCAOO QC/QA team responsible for… more
    Bank of America (06/15/24)
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  • Data Analytics, Anti Money Laundering Manager

    Deloitte (Tempe, AZ)
    …typical of an analytics manager on one of these projects may include: + Lead a team of data analytics experts, software engineers, and business analysts ... Position Summary Anti-Money Laundering ( AML ) Analytics is one of the fast-growing practices...analytics capability and deep technical experience, our subject matter team helps our top clients mitigate the risks associated… more
    Deloitte (06/20/24)
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  • Fraud Manager, Payment Services

    IGT (AZ)
    …Services team , you will assume responsibility for supervising a Fraud Operations team who is responsible for monitoring, investigating, and acting upon ... the US_** **Responsibilities:** * Supervise and train the fraud operations team who is responsible for investigating...and procedures, including acting as Responsible Person for the team 's activity related to AML reporting *… more
    IGT (05/31/24)
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  • Director, Fraud Governance

    USAA (Phoenix, AZ)
    …of experience supporting Risk and/or compliance related activities. + 3 years of direct team lead or people management experience. + Knowledge of federal laws, ... special! As a dedicated Director, Fraud Governance, you will supervise a team responsible for the development, implementation and oversight of programs that support… more
    USAA (07/03/24)
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  • Director, Business Risk & Controls (Bank Exam…

    USAA (Phoenix, AZ)
    …of experience supporting Risk and/or compliance related activities. + 3+ years of direct team lead or people management experience. + Knowledge of federal laws, ... smooth examination processes. The BRCA Director will manage and lead a team of 6-8 professionals that...management in the first line of defense. Supports business leader adherence to the established Risk framework and ongoing… more
    USAA (07/03/24)
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  • Principal, Fraud Member Experience & Complaints…

    USAA (Phoenix, AZ)
    …and industry standards and serves as a trusted strategic advisor and thought leader to senior leadership, EC and/or Board members. May independently provide advice ... directly to the line of business President. + Collaborates with a cross-functional team across enterprise, to include Compliance, Risk, Legal and IT partners to … more
    USAA (07/03/24)
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  • Senior Business Execution Consultant Currency…

    Wells Fargo (Chandler, AZ)
    …partners to meet CTRRG goals + Assist with initiatives and reporting needs + Lead support functions or operations for multiple business groups and contribute to ... is seeking a Senior Business Execution Consultant for the Quality Control Team in the Currency Transaction Regulatory Reporting Group (CTRRG) in Shared Services… more
    Wells Fargo (06/26/24)
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  • Director, Internal Audit - IT (Remote)

    SMBC (Phoenix, AZ)
    …This position will report to the SMBC MANUBANK Audit Executive Director, Internal Audit Team Lead who in turn reports to SMBC MANUBANK Internal Audit Department ... key controls, cloud platforms (Azure, GCP), mobile app, including Fraud Management, Operations , and AML /BSA. + Demonstrates strong understanding of internal… more
    SMBC (06/28/24)
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  • Director, Fraud Prevention and Detection

    USAA (Phoenix, AZ)
    …risk, compliance, internal audit, or other related experience. + 3 years of direct team lead or management experience. + 3 years of experience working with ... management to raise fraud awareness and education. + Builds and oversees a team of employees for assigned functional area through ongoing execution of recruiting,… more
    USAA (07/03/24)
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  • Business Execution Associate - Trainer

    Wells Fargo (Chandler, AZ)
    …and lines of business at wellsfargojobs.com . **In this role, you will:** + Lead classroom and virtual training + Participate in planning and executing a variety of ... key indicators to ensure effective performance and control management of assigned operations or business groups + Collaborate and consult with mid-level managers or… more
    Wells Fargo (06/28/24)
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