- 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
- Wells Fargo (Chandler, AZ)
- …Control, Quality Assurance, and data quality + Contribute to the Financial Crimes Operations team agenda and strategy; work with peers in Financial Crimes ... for Know Your Customer (KYC) Corrections in Financial Crimes Operations who will help to execute on a portfolio...of policies, procedures and compliance requirements that influence and lead Due Diligence team to meet deliverables… 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
- 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
- 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