- MUFG (Tempe, AZ)
- …Summary:** Reporting to an Anti-Money Laundering ( AML ) Operations Department Manager, the AML Operations Team Leader supervises a team of ... and/or special risk client activities in support of the Bank's BSA/ AML program. The AML Operations Team Leader will oversee the work of up to eight… more
- USAA (Phoenix, AZ)
- …lieu of a degree. + 8 years of risk management, regulatory or operations experience in a relevant functional area to include banking, insurance, financial services, ... include: CRA; ECOA; FCRA; MLA; SCRA; Regulation DD; Regulation E; Regulation Z; BSA/ AML ; and UDAP/UDAAP + Laws and Regulations for illustrative purposes. Roles would… more
- USAA (Phoenix, AZ)
- …effectiveness of risk and compliance management programs, risk analytics and operations in the Financial Crimes Organization. You will partner and collaborate ... with Compliance and Risk Management, as well as Business Operations , IT, Audit Services, and Legal to support risk and compliance-based initiatives. You will be… more
- SMBC (Phoenix, AZ)
- …deposits, ATO, and others. **PRINCIPAL DUTIES & RESPONSIBILITIES:** + Build, scale, and lead a world-class Fraud Investigations and Support team across internal ... customers' best interests. We are a close-knit and fun-loving team of seasoned financial services professionals who came together...and the 12th largest bank in the world with operations in over forty countries. And SMBC is committed… more
- USAA (Phoenix, AZ)
- …efforts to correct or prevent unfavorable trends and assess the impacts. + Lead project team through concept, planning, execution, and implementation phases for ... and collaborate with Compliance and Risk Management, as well as Business Operations , IT, Audit Services, and Regulators to support risk and compliance-based… more
- SMBC (Phoenix, AZ)
- …loan, and credit products. **PRINCIPAL DUTIES & RESPONSIBILITIES:** + Build, scale, and lead a world-class Fraud Strategy team for loans, deposits, and credit ... customers' best interests. We are a close-knit and fun-loving team of seasoned financial services professionals who came together...and the 12th largest bank in the world with operations in over forty countries. And SMBC is committed… more
- Sumitomo Pharma (Phoenix, AZ)
- …+ Lead cross-functional medical alignment with the US Field Medical team , Medical Communications & Operations , Japan medical affairs colleagues, RWE (Real ... a global pharmaceutical company based in Japan with key operations in the US (Sumitomo Pharma America, Inc.), Canada...will be a key member of the Medical Affairs team reporting to the Executive Director, Medical Affairs Strategy.… more
- MUFG (Tempe, AZ)
- …per week and work remotely one day. A member of our recruitment team will provide more details. **Job Summary:** The Risk Management Coordinator reports directly ... coordinates implementation of the OCC's "Payment Systems" Comptroller Handbook. + Lead the development and implementation of payment systems risk program reporting… more
- Bank of America (Phoenix, AZ)
- …contributor to User Acceptance Testing (UAT) project teams within GCAOO-Consumer Operations Change & Transformation. Works with project teams to ensure standard ... more years of Proven experience as a UAT Test Lead or similar role such as Quality Assurance Test...skills. + Ability to work independently and in a team environment, escalate issues as needed. + Ability to… more