- UKG (Ultimate Kronos Group) (Scottsdale, AZ)
- …The bank compliance responsibilities include third-party sender (TPS) and third-party payment processor (TPPP) audits, money services business (MSB) reporting, ... inspired by you. About The Team: In this position, the Treasury Compliance Analyst will support the UKG Select Services and Payroll Services businesses and will… more
- MUFG (Tempe, AZ)
- …Additional Qualifications: a. Financial Industry Knowledge: Familiarity with financial systems, money transfer processes, and commercial loan transactions. b. ... recruitment team will provide more details. This Internal Control Unit Reconciliation Analyst will support strategic programs in ISA (Integrated Services of the… more
- MUFG (Tempe, AZ)
- …Compliance related matters as they pertain to the business conducted by the Money Transfer Group across multiple operational shifts. Daytime Operation divided ... Fedwire, and foreign exchange principles. + 3 to 5 years' experience in all Money Transfer functions. + Proficient in selected PC Applications. + Good oral… more