- SMBC (Phoenix, AZ)
- …richer life. **JOB SUMMARY:** This position sits within SMBC MANUBANK's Financial Crimes Compliance (FCC) which is part of the larger Compliance Department. The ... Fraud Programs to ensure that the bank achieves optimal compliance with all related laws and regulations. We are...procedures. This individual must have specialized knowledge related to retail banking risks and will be responsible for adherence… more
- Western Digital (Phoenix, AZ)
- …thing in data. **Job Description** **Position Summary** We are looking for a ** Retail Compliance Specialist** to join the Western Digital Fulfillment Operations ... and strong communication skills. **Essential Duties and Responsibilities:** + Experience with retail compliance and penalty programs (eg, Walmart's OTIF - On… more
- Acosta Group (Phoenix, AZ)
- …office for **3 days** per week. You will be responsible for generating ** retail media data and actionable insights** to support category management and ** Retail ... support** for **connected commerce initiatives** , including Shopper Marketing, digital shelf, ** Retail Media** , and leveraging a variety of **CPG, retailer, and… more
- Carrington (Chandler, AZ)
- …our amazing team and work remote from home!** Client Relationship Analyst is responsible for capturing and documenting client/investor servicing requirements, ... investor, prospective business plans and service requirements to ensure compliance with contractual requirements. + Ensure account documentation is up-to-date… more
- Carrington (Chandler, AZ)
- …our amazing team and work remote from home!** The Investor Reporting Analyst is responsible for generating various monthly accounting reports for assigned investors, ... results and ensuring accurate and timely completion of required reports and compliance with investor guidelines. Assist in coordinating actions with other mortgage… more
- First Horizon Bank (Scottsdale, AZ)
- …documentation. + Perform annual customer evaluations and review quarterly covenant compliance , documenting the analysis and communicating any issues timely. + ... relevant experience and/or training preferred + Related experience in the credit analyst role, Financial Services, Banking Industry, Credit Analysis, Loan Review or… more
- Carrington (Chandler, AZ)
- …closely with lending operations, underwriting, secondary marketing, closing/funding, compliance , and engineering to evolve and maintain high‑quality, scalable ... & roadmap for Encompass LOS, POS, and key integrations (AUS, pricing, docs, compliance , verifications, data & reporting). + Act as systems business analyst :… more
