- MUFG (Tempe, AZ)
- …rule refinement. **Key Responsibilities:** + Develop, configure, and maintain data quality rules across financial crimes domains (KYC, AML, Transaction ... detail-oriented and analytical ** Data Quality and Data Steward Analyst** to support our Financial Crimes Compliance (FCC) program. This role is… more
- American Express (Phoenix, AZ)
- …within the GC&E to lead the firm's ongoing effort to address the global financial crimes independent compliance testing program within the second line of ... that testing activities effectively assess the design and operating effectiveness of financial crimes compliance controls across all business lines, including… more
- Bank of America (Phoenix, AZ)
- …sustainability of financial crime data and detection models used by Global Financial Crimes at Bank of America. This includes owning the roadmap for the ... data warehouses, data lakes, and data products supporting Global Financial Crimes...and materialized views, or optimization techniques. + Experience performing data quality assessments. + Experience with analytics… more
- MUFG (Tempe, AZ)
- …the VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and ... provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank,… more
- MUFG (Tempe, AZ)
- …details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent, ... and related regulatory agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience + CAMS certification preferred +… more
- American Express (Phoenix, AZ)
- …you will help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk ... & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end-to-end oversight...colleagues. + Lead, coach, and develop a team of Quality Control Analysts. Guide them in conducting Financial… more
- Wells Fargo (Chandler, AZ)
- …and execute on key initiatives and processes that provide independent validation and data quality support for both operational and regulatory reporting + ... data in support of requirement definitions, conceptual designs, and data quality assurance + Experience in general-purpose programming languages like… more
- American Express (Phoenix, AZ)
- …part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU provides oversight and support for ... global financial crimes investigations. In partnership with teams...Statistics, or other fields involving intensive research, writing, or data analysis. + Experience in conducting financial … more
- Coinbase (Phoenix, AZ)
- …*Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...engineering focused efforts in parallel, while maintaining high service quality standards * Create and enforce processes to improve… more
- Coinbase (Phoenix, AZ)
- …hallucinations is a big plus. * Experience in the customer support, compliance or financial crimes domains * Experience having made build/buy decisions Job #: ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...scalable, and compliant platform to maximize velocity, efficiency and quality . They build the foundations that can be used… more
- Coinbase (Phoenix, AZ)
- …is a big plus. * Experience in the Customer Support Compliance or Financial Crimes domains Job #: GPBE06US *Answers to crypto-related questions may ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...scalable, and compliant platform to maximize velocity, efficiency and quality . They build the foundations that can be used… more
- Wells Fargo (Chandler, AZ)
- …AI** **‑** **specific risks** , including model bias and fairness, explainability, data quality and lineage, privacy, cybersecurity, and third‑party risk. + ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Coinbase (Phoenix, AZ)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...technical and nontechnical teams to implement solutions to drive quality and productivity of operations. *What you'll be doing:… more
- Wells Fargo (Phoenix, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... soliciting residential mortgages from various sources + Produce high quality loans which are compliant and provide excellent customer...needs + Review and analyze low to moderately complex financial and credit data ; match customer needs… more
- Bank of America (Phoenix, AZ)
- …+ Produces written analysis for auditors and other third-party consumption + Escalates financial crimes related compliance and operational risks and issues to ... are guided by a common purpose to help make financial lives better through the power of every connection....+ Assesses automated and manual detection controls and evaluates quality + Translates data findings into recommendations… more
- Columbia Bank (Phoenix, AZ)
- …and progress, and development of monitoring proposals. + Initiate, assess and determine data quality and recommend solutions to improve and deliver sustaining ... across various products and geographical locations, and how they interact with financial crimes investigations. + Ability to identify emerging financial… more
- Wells Fargo (Chandler, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Consultant as a part of the KYC Remediation Team within the BSA/AML Data Strategy, Execution and Operations department in Shared Services Operations to support… more
- Wells Fargo (Chandler, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... enhancing stakeholder & end-user experiences through enterprise collaboration and data -driven strategies. Direct people management experience is highly desired. For… more
- Wells Fargo (Chandler, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... in roles with moderate complexity and risk, responsible for building high quality capabilities with modern technology + Ensure adherence to the Banking Platform… more
- Wells Fargo (Chandler, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... daily stand up, backlog grooming, and retrospectives, to ensure timely and high- quality delivery of product features + Clearly define stories, features and… more