- Synchrony (Phoenix, AZ)
- …**Role Summary/Purpose:** This position is responsible for conducting control testing activities of Synchrony Bank ('SYB') and Synchrony Financial ('SYF') ... deficiencies. The role focuses on engagement planning and execution of testing for controls that mitigate operational, regulatory, and financial risks. Control… more
- MUFG (Tempe, AZ)
- …remotely one day. A member of our recruitment team will provide more details. This AVP role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will ... the Vice President, GFCD Issues Management ("IM") Reporting & Analysis Team ("VP"). The AVP will support the VP and the team in leading the coordination and delivery… more
- Synchrony (Phoenix, AZ)
- Job Description: **Role Summary/Purpose:** The AVP , Model Validation is responsible for model validation focusing on Loss/reserve /recovery forecast , AML, ... models and ensure they are meeting the related Model Risk Management policies, standards, procedures as well as regulations...This role requires sufficient expertise to serve as project lead as well as being accountable for validation results… more
- Lincoln Financial (Phoenix, AZ)
- …this opportunity. **Requisition #:** 74037 **The Role at a Glance** As the ** AVP , Group Benefits Product, Absence and Leave Solutions** , you will provide ... regarding critical initiatives that align with departmental profitability. The role will lead a team responsible for maintaining Absence, PFML & Statutory Disability… more
- Synchrony (Phoenix, AZ)
- …reporting, pattern analysis and True Name Fraud (TNF) strategy development, validation, testing and implementation + Lead entire clients strategy development & ... process gaps, implement solutions to mitigate potential loss, and lead strategic initiatives and integration of new tools and...private label credit + Minimum 5 years' experience in Risk Strategy Development and / or Management + Minimum… more
- MUFG (Tempe, AZ)
- …and Developer you will be responsible for design, analysis, evaluation, testing , debugging and implementation of access controls enhancements, reduce risk ... organization + Proactive mindset and behaviors + Ability to lead complex efforts with minimal supervision + Ability to...quickly and achieve automation goals + Participates in unit testing and team data quality efforts + System Integration… more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. This Associate Vice President ( AVP ) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance ... compliance framework, including the roles of Internal Audit and Compliance Testing . + Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions,… more