- MUFG (Tempe, AZ)
- …FCC QA Methodology. + Supporting the development and maintenance of the financial crimes controls to drive adherence to the Global FCC QA Methodology. + ... of ABC, AML, and Sanctions, Regional Financial Crimes Management Forum (RFCMF), and Global QA...FC controls to QA functions across the region including offshore / outsourced provider. + Implementation of a coordinated,… more
- Citigroup (Tampa, FL)
- …of one of the following ICRM areas: 1) CBNA, Banking and International, 2) Financial Crimes (AML, Bribery, and Sanctions), 3) Product / Function Compliance and ... control assessment activities, which may include cross-training onshore and offshore staff across the STU. + Maintains relationships and...assessment. + Experience in a Compliance function at a Global Bank or Financial institution preferred. +… more