- MUFG (Tempe, AZ)
- …(investigation system), GPP (payment/wire system) and e-mails in the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC/Compliance/ Sanctions cases ... + Review, Monitor and distribute all e-mails in the MTD Transaction Screening Unit Mailbox. _Maintain thorough and accurate records, facilitating management review:_… more
- US Bank (Tempe, AZ)
- …Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, ... At US Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition… more
- MUFG (Tempe, AZ)
- …and mitigate risks associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. ... an extensive network of operations spanning over 50 countries. The Americas Sanctions Compliance function protects this global network from dealings with terrorists,… more
- American Express (Phoenix, AZ)
- …risk associated with politically exposed persons and persons and entities on core sanctions and risk lists through regular screening , and also manages risk ... associated with improper payments that could be indicative of bribery, corruption, or other illicit activity by reviewing internal American Express payments and expenditures. The FIU performs a critical role in ensuring that American Express complies with all… more
- MUFG (Tempe, AZ)
- …business partners. + (5%) Stays abreast of developments concerning BSA/AML/ Sanctions including internal policy, standards, onboarding process and system changes ... Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National… more
- American Express (Phoenix, AZ)
- …risk associated with politically exposed persons and persons and entities on core sanctions and risk lists through regular screening , and also manages risk ... fraud, identity theft, and other criminal activity. **Requirements:** **A successful analyst on the FIU team will:** + Conduct time-sensitive, meticulous initial… more