- American Express (Phoenix, AZ)
- …and technologies. **About the Role:** Our Internal Audit group is seeking an Audit Manager to assess compliance , operational, data, and technology risks, ... in first or second line consumer and/or enterprise regulatory compliance , internal/external audit , regulatory examinations / remediation or similar roles… more
- American Express (Phoenix, AZ)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data ... Our Internal Audit group is seeking an Audit Manager to assess financial, operational, and... to assess financial, operational, and technological risks, ensure compliance with regulations, and improve internal controls. The ideal… more
- American Express (Phoenix, AZ)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data ... capabilities and technologies. **About the Role:** We are seeking an experienced Audit Manager with a strong interest and expertise in capital planning and… more
- American Express (Phoenix, AZ)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data ... together, you will help us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit Group is a worldwide… more
- American Express (Phoenix, AZ)
- …monitored and controlled. **How will you make an impact in this role?** The Manager of Consumer Practices Compliance is responsible for assisting in ... + 4-5 years of demonstrated consumer financial services experience in a compliance , legal, audit or risk role + Substantive knowledge of UDAP/UDAAP and… more
- American Express (Phoenix, AZ)
- …is required. + 4-5 years of demonstrated consumer financial services experience in a compliance , legal, audit or risk role is preferred. + 4-5 years of ... Complaint Oversight Program Office (COPO) within Global Risk & Compliance . COPO is responsible for providing oversight of the...AENB and AXP identify unaddressed regulatory risk related to consumer laws and regulations. The Manager of… more
- Amazon (Tempe, AZ)
- …seller experience as we grow. This role will report to the Brazil Account Compliance Program Manager and will support the program's efforts in maintaining ... sellers as the program matures and develops. The Account Compliance Program Manager will lead and support...- Bachelor's degree or equivalent - 5+ years of compliance program management, legal, governance, audit , risk/loss… more
- American Express (Phoenix, AZ)
- …limited to: General Counsel's Organization, other Compliance teams, Independent Compliance Testing team, Control Management, Internal Audit , Financial Crimes ... will be a key member of the US Commercial Compliance team supporting American Express Global Commercial Services (GCS)...B2B & MSB products including but not limited to Consumer Protection & Fairness and UDAP. **Preferred Qualifications:** +… more
- American Express (Phoenix, AZ)
- …significant industry trends. **Minimum Qualifications:** + Bachelor's Degree + 5 years of consumer compliance experience + Experience in managing activity in ... continuous coaching, feedback, recognition and encouragement + Certified Regulatory Compliance Manager (CRCM) Certification **Qualifications** Salary Range:… more
- PNC (Tucson, AZ)
- …opportunity to contribute to the company's success. As a Business Center Assistant Manager within PNC's Retail organization, you will be based in Tucson, AZ. ... of the branch and team, specifically the maintenance of security procedures, ensuring audit controls are followed and the support and adherence to compliance … more
- SMBC (Phoenix, AZ)
- …data-driven fraud risk strategies, partner with cross-functional teams, and ensure compliance with audit requirements. Key responsibilities include monitoring ... create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius...on the fraud risk policy and procedures. + Ensure compliance with policies and requirements for internal and external… more
- Cherry Bekaert (Phoenix, AZ)
- **Description** Manager - Strategic Projects Do you like the public accounting environment but are looking for a more dynamic and challenging experience? Are you in ... result of continued growth within our CFO Advisory practice, we are currently seeking a Manager for our national team that will have the flexibility to sit in of any… more
- American Express (Phoenix, AZ)
- …external stakeholders including business, technology, product management, operations management, legal, compliance , risk, audit , and technology to ideate and ... KPI reporting, monitoring and case review, and Accurate Documentations for audit readiness and regulatory compliance **Minimum** **Qualifications** + Bachelors… more
- Bank of America (Chandler, AZ)
- Merchant Services - Quality Engineer Senior Technology Manager Kennesaw, Georgia;Chandler, Arizona; Charlotte, North Carolina **To proceed with your application, you ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Kennesaw/Merchant-Services Quality-Engineer-Senior-Technology- Manager \_25029116) **Job Description:** At Bank of America, we are… more
- American Express (Phoenix, AZ)
- … audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud ... with the institution's risk appetite, mitigate the risk of regulatory non- compliance and consumer harm, maintain alignment with peer practices, and meet legal,… more
- PNC (Phoenix, AZ)
- …risk expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit ). Monitors changes in internal and external ... the company's success. As a Line of Business Risk Manager II within PNC's Technology organization, you will be...of controls * Risk Assessment Unit (RAU) experience * Audit support * Risk and escalating absence of risk.… more
- SMBC (Phoenix, AZ)
- Join our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius Bank, a division of SMBC ... richer life. **SUMMARY :** We are seeking a highly skilled Senior Engineering Manager with expertise in Google Cloud Platform (GCP) to lead our infrastructure team.… more
- Wells Fargo (Glendale, AZ)
- …US Join us! **About this role:** Wells Fargo is seeking a Branch Operations Associate Manager (LO) for our National Branch Network as part of the Consumer , Small ... customer service and colleague experience, and ensure timely completion, quality, and compliance in teller functions + Provide feedback and present ideas for… more
- Wells Fargo (Phoenix, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Product Manager to support the on-going management and future transformation of the Consumer Global ... 7+ years of Financial Services Experience + Ability to navigate complex risk, compliance , and legal aspects of the cross-border payments environment + Experience in… more
- CVS Health (Phoenix, AZ)
- …strategic recommendations to mitigate those risks. + Support data protection audit , compliance , regulatory, client assurance, and third-party assessment ... Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are...We are seeking a highly skilled and experienced Senior Manager of Application Data Security to oversee and ensure… more