- MUFG (Tempe, AZ)
- …details. **_Job Summary:_** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing ... regulatory agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience + CAMS certification preferred + Experience… more
- Wells Fargo (Tempe, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Compliance, Risk and Testing. + Knowledge of regulatory compliance requirements in financial industry. + Strong critical thinking and analytical skills with high… more