- 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
- Bank of America (Phoenix, AZ)
- …subject matter expertise in financial regulatory reporting or Global Financial Crimes and/ or data quality testing (including but not limited to ... Data Quality Testing Lead (Transaction &... Data Quality Testing Lead (Transaction & Conformance & Controls)...are guided by a common purpose to help make financial lives better through the power of every connection.… 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
- Bank of America (Phoenix, AZ)
- …responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of ... assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to… more
- MUFG (Tempe, AZ)
- …maintain a deeper understanding of data & reporting needs for Financial Crimes , Compliance, Wholesales Lending, Investment Banking and Transaction Banking ... findings to various partners, identify potential issues with the data , build quality checks and continually track...dimensional data models, etc. + Experience with data models associated with financial data… more
- MUFG (Tempe, AZ)
- …maintain a deeper understanding of data & reporting needs for Financial Crimes , Compliance, Wholesales Lending, Investment Banking and Transaction Banking ... findings to various partners, identify potential issues with the data , build quality checks and continually track...dimensional data models, etc. + Experience with data models associated with financial data… more
- Bank of America (Phoenix, AZ)
- …to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one ... assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to… more
- ManpowerGroup (Tempe, AZ)
- …team. As an AML / Fraud Analyst, you will be part of the Financial Crimes Investigations Group supporting critical initiatives in anti-money laundering and fraud ... varying complexity. + Detect patterns, trends, or anomalies in financial data . + Prepare and file Suspicious...necessary. **What's Needed?** + 2+ years of experience in financial crimes , operational risk, fraud, or related… more
- Bank of America (Chandler, AZ)
- …analysis, research, and investigations in diversified compliance operations aligned to the bank's Financial Crimes Enterprise Policy and the Financial ... are guided by a common purpose to help make financial lives better through the power of every connection....Thinking + Data Collection and Entry + Data Quality Management + Collaboration + Decision… 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
- 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 (Chandler, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Analytics team. This role is designed for professionals who leverage advanced data analytics to solve complex business problems, create actionable insights, and… 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
- American Express (Phoenix, AZ)
- …SQL and Python preferred + Familiarity with compliance functions such as AML, Financial Crimes , Sanctions Screening, KYC, Privacy, etc. + Strong stakeholder ... customers. The Senior Manager, Process excellence will support the Quality & Oversight Centre of Excellence team in helping...+ **Qualifications: ** + 3 years of experience in financial services, payments, or a related field + 10… 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
- Wells Fargo (Chandler, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... for long-range and fundamental retooling of perspective, approach, culture, quality , relationships, operations, and capabilities + Collaborate and influence… more