- US Bank (Tempe, AZ)
- …a functional liaison between the Line of Business and the Lines of Defense. ** Senior Business Banking Deposit & Lending Products Risk Management** ... business lending (credit related product - loans/lines) and business deposit product related issues + Lead...+ Creation and facilitation of communications and presentations to senior management related to business banking… more
- US Bank (Tempe, AZ)
- …role overseeing all aspects of Fraud Operations detecting and preventing check and deposit fraud perpetrated against US Bank and/or our customers. Partners with ... Senior to Executive Leaders in their assigned Enabling and Line of Business areas to ensure strong enterprise fraud risk controls and process are in place… more
- Banc of California (Phoenix, AZ)
- …(the "bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services ... businesses. Banc of California offers a broad range of loan and deposit products and services through more than 70 full-service branches throughout California… more
- Synchrony (Phoenix, AZ)
- Job Description: **Role Summary/Purpose:** The VP, Senior Audit Manager - Credit is primarily responsible for planning and executing Credit audit engagements. This ... to our nearest office for in person engagement activities such as business or team meetings, training and culture events._** **Essential Responsibilities:** +… more
- Federal Reserve System (Phoenix, AZ)
- …responsible for monitoring and assessing the safety and soundness of large banking institutions, US operations of foreign banking organizations, and significant ... ownership, operation, connectivity, and impact of technology (eg, cybersecurity, business resiliency, vendor risk management, financial technology and innovation) to… more
- USAA (Phoenix, AZ)
- …contributors. The APM is responsible for leading and delivering the deposit holds and funds availability strategy, delivering deposits account restrictions strategy, ... an agile team(s) assigned to developing solutions for implementing the Bank's business objectives aligned to the department and company strategy. + Responsible for… more
- Bank of America (Phoenix, AZ)
- …help drive that transformation in our Client Protection fraud prevention team focused on Deposit New Accounts. The Deposit New Account Fraud Risk Strategies team ... through development of application and transaction monitoring, identification of business trends based on economic and portfolio conditions, and execution/monitoring… more
- Synchrony (Phoenix, AZ)
- …the SYF Disparate Impact Testing Framework maintained by the Fair and Responsible Banking Team. We are looking for a seasoned analytics professional to engage with ... train, and provide effective challenge to Model and Strategy Owners who create business justifications to mitigate the risk of disparate impact. This role will… more
- Synchrony (Phoenix, AZ)
- …audit professionals as they perform audits and continuous monitoring primarily focused on business and client development, sales, and strategy. As a key member of ... to our nearest office for in person engagement activities such as business or team meetings, training and culture events._** **Essential Responsibilities:** + Lead… more
- City National Bank (Phoenix, AZ)
- …from line units. **What you will do** + The KYC Review (Specialist - Senior ) will perform Enhance Due Diligence (EDD) reviews for commercial loan borrowers and ... (KYC) is completed for new accounts, and Anticipated Activity questions for Business and Individual clients with new transactional accounts. **Must-Have + Bachelor's… more