Sanctions Screening Analyst
2 days ago
MUFG Bank, Ltd. is seeking a highly skilled Sanctions Screening Analyst to join our team. As a key member of our Compliance department, you will be responsible for ensuring the effective implementation of sanctions screening processes to prevent financial crimes and maintain the integrity of our financial systems.
Key Responsibilities:- Monitor and process all manual review transactions on HotScan, ensuring that transactions are executed within prescribed time frames and identified irregularities are reported to Compliance for review and approval.
- Monitor changes to Compliance, Legal, or Trade-related programs and maintain the HotScan databases, making changes to reflect program changes and educating staff on all HotScan/Compliance-related changes and enhancements.
- Continually analyze the HotScan software, identifying weaknesses and recommending enhancements to improve system performance and accuracy.
- Participate in testing recommended enhancements from the time they are received through system implementation.
- Thorough understanding of OFAC, JMOF, BSA/AML, and other Compliance rules as they apply to the movement of funds and all banking-related instruments.
- Complete understanding of payment formatting, including SWIFT, CHIPS, Fedwire, and foreign exchange principles.
- 3-5 years' experience in all Money Transfer functions.
- Proficient in selected PC Applications.
- Good oral and written communication skills.
- Ability to effectively manage multiple job duties.
- Flexibility with hours as process must be covered at all times.
- BA or BS degree.
- Competitive base pay range of $61K to $78K depending on job-related knowledge, skills, experience, and location.
- Certain discretionary performance-based bonus and/or incentive compensation.
- Total Rewards program providing comprehensive health and wellness benefits, retirement plans, educational assistance, and training programs.
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Sanctions Screening Analyst
4 days ago
Tempe, Arizona, United States MUFG Bank, Ltd. Full timeSanctions Screening AnalystMUFG Bank, Ltd. is seeking a highly skilled Sanctions Screening Analyst to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the integrity of our financial transactions and maintaining our reputation as a trusted financial institution.Responsibilities:Monitor and process all...
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Manufacturing Materials Analyst
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Tempe, Arizona, United States Maverick Power LLC Full timeJob SummaryMaverick Power LLC is seeking a highly skilled Manufacturing Materials Analyst to join our team. As a key member of our procurement team, you will be responsible for managing the timely delivery of materials and supplies for production. Your expertise in procurement and supply chain management will ensure that our operations run smoothly and...
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Global Financial Crimes Specialist
3 days ago
Tempe, Arizona, United States MUFG - Mitsubishi UFJ Financial Group, Inc. Full timeJob Title: Global Financial CrimesAt MUFG - Mitsubishi UFJ Financial Group, Inc., we are seeking a skilled professional to assist in the development and execution of our Global Financial Crime Systems annual testing plan. As a key member of our team, you will be responsible for performing systems testing to ensure the completeness and accuracy of transaction...
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Systems Support Analyst
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Systems Support Analyst
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Financial Analyst Associate
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IT Support Specialist
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Tempe, Arizona, United States Arizona State University Full timeJob DescriptionArizona State University is seeking a highly skilled Systems Support Analyst to join our Enterprise Technology team. As a key member of our team, you will be responsible for providing exceptional technical support to students, faculty, and staff across the university.Key Responsibilities:Provide technical support for hardware and software...
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SAP MM
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Tempe, United States Optomi Full timeSAP MM / WM Functional Analyst 100% Remote W2 Contract - 1 year contract, potential to convert.Optomi, in partnership with a leader in the Pharmaceutical Distribution industry, is seeking a SAP S/4 HANA MM / WM Functional Analyst to join their team. As the SAP S/4 HANA MM and WM Functional Analyst, you will play a pivotal role in ensuring the successful...
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SAP MM
2 months ago
Tempe, United States Optomi Full timeSAP MM / WM Functional Analyst 100% Remote W2 Contract - 1 year contract, potential to convert.Optomi, in partnership with a leader in the Pharmaceutical Distribution industry, is seeking a SAP S/4 HANA MM / WM Functional Analyst to join their team. As the SAP S/4 HANA MM and WM Functional Analyst, you will play a pivotal role in ensuring the successful...
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SAP MM
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tempe, United States Optomi Full timeSAP MM / WM Functional Analyst 100% Remote W2 Contract - 1 year contract, potential to convert.Optomi, in partnership with a leader in the Pharmaceutical Distribution industry, is seeking a SAP S/4 HANA MM / WM Functional Analyst to join their team. As the SAP S/4 HANA MM and WM Functional Analyst, you will play a pivotal role in ensuring the successful...
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SAP MM
5 days ago
Tempe, United States Optomi Full timeSAP MM / WM Functional Analyst 100% Remote W2 Contract - 1 year contract, potential to convert.Optomi, in partnership with a leader in the Pharmaceutical Distribution industry, is seeking a SAP S/4 HANA MM / WM Functional Analyst to join their team. As the SAP S/4 HANA MM and WM Functional Analyst, you will play a pivotal role in ensuring the successful...
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Senior Analyst Revenue Operations
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Senior Investigative Specialist- Operations
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Credit Risk Audit, Analyst
3 weeks ago
Tempe, United States MUFG Bank, Ltd. Full time $65,000 - $95,000Do you want your voice heard and your actions to count?The experience expected from applicants, as well as additional skills and qualifications needed for this job are listed below.Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make...
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Tempe, United States CRISIS PREPARATION AND RECOVERY INC Full time $65,000 - $85,000The Co-Responder unit is a collaboration of Police detectives with the Crisis Response Team (CRT), or also known as Crisis Intervention Team (CIT) and a licensed mental health professional (MHP). This position will function as a co-responder embedded in a greater Phoenix AZ East Valley Police Department OR a greater Phoenix AZ West Valley Police Department...
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Quality Assurance Analyst
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Tempe, United States Progress Residential Full timeJob DescriptionJob DescriptionLooking for an opportunity with a dynamic, fun, and goal-oriented company? We're growing quickly and we're looking for some not-so-typical talent to join our team.Progress Residential is the largest providers of high-quality, single-family rental homes in the United States. With more than 90,000 homes across some of the...
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Tempe, United States DriveTime Full timeWhat's Under the Hood DriveTime Family of Brands is the largest privately owned used car sales finance & servicing company in the nation. Headquartered in Tempe, Arizona and Dallas, Texas, we create opportunities and improve the lives of our customers and our employees by placing a focus on putting the right customer, in the right vehicle, on the right terms...