- Synchrony (Phoenix, AZ)
- …to implementing, maintaining and enhancing the independent oversight framework for Synchrony Treasury 's market & liquidity risk management practices to ensure ... employee will participate in ongoing monitoring, concurrent and targeted reviews of risk management processes across Treasury to help identify opportunities for… more
- MUFG (Tempe, AZ)
- …to resolve client inquiries. + Ensure policy guidelines are followed to mitigate risk and compliance issues. + Demonstrate a commitment to, implement, and follow ... policies and procedures that support the Bank's Risk Vision, including the Bank's anti-money laundering (AML), Bank Secrecy Act (BSA), and other relevant… more
- MUFG (Tempe, AZ)
- …laws applicable to money laundering, including the BSA, PATRIOT Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements + ... analyze bank customers and associated entities for money laundering / terrorism financing risk indicators + Escalate to management any activity and trends that could… more