- MUFG (Tempe, AZ)
- …(CIA) * Relevant certification in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering ... and Office of Foreign Assets Control, or OFAC, regulations); fraud; Core- Compliance (privacy, etc.); government and industry regulatory and policy-making… more
- Wells Fargo (Tempe, AZ)
- …Administration (MBA) or a Certified Public Accountant (CPA) designation. + Certified Regulatory Compliance Manager (CRCM). + Certified Internal Auditor ... Conduct Authority, OCC, SEC etc. + Knowledge and understanding of regulatory compliance requirements. + Ability to prioritize work, meet deadlines, achieve… more
- Wells Fargo (Tempe, AZ)
- …One or more of these certifications: Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), Certified Money Laundering Specialist ... training, military experience, education. **Desired Qualifications:** + Knowledge or prior regulatory compliance testing or review experience. + Knowledge of… more
- Wells Fargo (Chandler, AZ)
- …industry certifications, such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Amazon (Tempe, AZ)
- … Manager . In this role, you will drive federal, state, and local regulatory compliance in Amazon's Middle Mile Transportation network. The ideal candidate ... and discrete requirements; determine how they impact the business (transportation regulatory compliance experience or relevant regulatory experience… more
- Deloitte (Tempe, AZ)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Manager , you will work within an engagement team and… more
- Deloitte (Tempe, AZ)
- CL5 DT-US Service Assurance - Compliance Manager Description: Become a part of the expanding DT-US Service Assurance - Compliance team where you will have ... company risks and prepare internal teams against a wide variety of regulatory and compliance frameworks (ISO 27001, SOC 2, HiTrust, ISO 27018, ISO 22301,… more
- Avnet (Chandler, AZ)
- …as needed. + Duty Draw Back Management. + Import/Export Management. + Regulatory Audit Compliance . + Global government import/export registration management and ... responsible for the overall management of the company supply chain compliance to International Traffic in Arms Regulations (ITAR), Export Administration Regulations… more
- Molina Healthcare (Mesa, AZ)
- **Job Description** **Job Summary** Establish a specifically designed compliance program that effectively prevents and/or detects violation of applicable laws and ... the Health Care environment. Ensures the Business' accountability for compliance by overseeing, follow-up and resolution of investigations. **Knowledge/Skills/Abilities**… more
- US Bank (Tempe, AZ)
- …and discover what you excel at-all from Day One. **Job Description** Governmental Interactions Compliance (GIC) is part of US Bank's Risk Management & Compliance ... and maintain records of political activity. Multiple elements of a compliance program** - Considerable knowledge of applicable laws, regulations, financial services,… more
- MUFG (Tempe, AZ)
- …for analytics models in use across the Americas with a focus on Compliance and Fraud areas. The candidates will contribute to highly visible enterprise-wide model ... in a risk management capacity related to transaction monitoring and modeling in the Compliance (OFAC, BSA/AML) or Fraud spaces + Proficiency in SAS, Python, and R is… more
- Mitsubishi Chemical Group (Mesa, AZ)
- … Department, develop and implement policies and procedures as needed to assure regulatory compliance . Education and Training: + Advise internal departments and ... **Government Contract & Export Control Manager (1961)** + Title:Government Contract & Export Control...agencies, and other stakeholders as appropriate to ensure continuing regulatory compliance and best practice. + Attend… more
- BD (Becton, Dickinson and Company) (Tempe, AZ)
- …QMS is efficient and does not become an inhibitor to operational effectiveness. * Compliance - Ensure compliance with regulatory standards across different ... have a robust quality management system that meets/exceeds the applicable regulatory requirements. The ideal candidate has previous director experience with an… more
- Carrington (Chandler, AZ)
- …Three (3) plus years of professional work experience with specific report development, regulatory compliance , and/or audit management. + Five (5) plus years' ... and completeness and reconcile evidence and other assessment documentation to ensure compliance with audit controls and regulatory requirements. + Create and… more
- Wells Fargo (Chandler, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Financial Controls Manager to join our Enterprise COSO testing team. The Enterprise COSO testing team within Enterprise… more
- Medtronic (Tempe, AZ)
- …determine financial, industrial, public and environmental impact. + Interacts with regulatory bodies to resolve compliance issues; establishes permit ... and solutions. In this exciting role as an EHS Manager at Medtronic sites in Minneapolis, you will be...biological safety, industrial hygiene, material handling, and others in compliance with OSHA regulations, corporate requirements, and CDC and… more
- ADP (Tempe, AZ)
- **ADP is hiring a Sr. Director, Strategic Planning within our Smart Compliance MasterTax organization.** Are you an innovative thought leader focused on ... **Sr. Director** , **Strategic Planning** leader, you will report the VP & General Manager of MasterTax, be a trusted advisor and thought leader to senior leadership… more
- US Bank (Tempe, AZ)
- …and discover what you excel at-all from Day One. **Job Description** _The Compliance Quality Assurance (CQA) Lead Analyst ("Lead Analyst") is responsible for the ... and responsibilities include partnering with the business lines and other Risk, Compliance , and Audit Professionals to help create, implement, maintain, review, and… more
- Wells Fargo (Chandler, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Wells Fargo is seeking a Digital Product Management Senior Manager in Cybersecurity as part of Identity Access Management...roadmap for the IAM products. + Set guidelines for compliance and risk management requirements for supported area and… more
- Wells Fargo (Chandler, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking Product Manager /Owner within our Small Business Banking team. This...and stakeholders while obtaining feedback, managing risk, and ensuring regulatory and policy compliance . + Defining and… more