- American Express (Phoenix, AZ)
- …is seeking an eager Audit Manager to help advance and grow our audit coverage across our Credit & Fraud Risk portfolio. In this role, the ideal candidate ... audit skills, and knowledge! **About the Team:** The Credit Risk strategy audit portfolio spans across...professional and department standards, budgets, and timelines + Present audit objectives, scope, and results to senior … more
- USAA (Phoenix, AZ)
- …and industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + ... makes us so special! **The Opportunity** As a dedicated ** Audit Manager ,** you will lead and implement...Regulatory expertise in Flood Disaster Protection Act (FDPA), Fair Credit Reporting Act (FCRA), Fair Lending, Community Reinvestment Act… more
- City National Bank (Phoenix, AZ)
- …with all stakeholders. Attend meetings with and/or in place of SVP BCO, or Senior Business Control Manager to provide feedback and escalate decision. + Build ... ** SENIOR BUSINESS CONTROL ANALYST** **WHAT IS THE OPPORTUNITY?**...Officer ("BCO") and Business Control Managers ("BCM"s) for 1LOD Credit Product and will partner with the Risk Framework… more
- City National Bank (Phoenix, AZ)
- ** MANAGER CREDIT RISK REPORTING AND TRANSFORMATION** **WHAT IS THE OPPORTUNITY?** The Manager of Credit Risk Reporting and Transformation will be ... Regulatory Related Decks, Board Presentations conducted by the Chief Credit Officer and Senior Credit ...as regulatory requests. The role will report to the Manager of Credit Transformation and Portfolio Management… more
- Bank of America (Phoenix, AZ)
- Global Credit , AML & Onboarding Operations (GCAOO): Business Support Manager Phoenix, Arizona;Charlotte, North Carolina **Job Description:** At Bank of America, ... managed may include: financial control/budgeting and consolidation, personnel processes, audit /compliance, premises, and coordination of certain projects, associate training,… more
- Bank of America (Chandler, AZ)
- Data Manager - Global Credit , AML & Onboarding Operations Plano, Texas;Chandler, Arizona; Fort Worth, Texas; Pennington, New Jersey; Charlotte, North Carolina ... **Responsibilities:** + Works with Line of Business partners, including Compliance, Audit , and Risk tounderstand needsand produce data solutions, often times in… more
- Deloitte (Tempe, AZ)
- …help offer guidance throughout the course of the internship. The counselor, typically a manager or senior manager , offers career guidance and feedback. The ... majors, you must be CPA eligible, including that you will have the required credit hours to sit for the CPA exam, upon graduation + Strong academic performance… more
- PNC (Phoenix, AZ)
- …have an opportunity to contribute to the company's success. As a Technology Risk Senior Group Manager for the Change and Release Management, Testing and ... assessment in working with the businesses and other risk partners (eg, Compliance, Credit , Legal, Audit ). Oversees and executes changes in internal and external… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Mainframe Engineering Senior Manager in Technology as a part of Chief Technology Office. Learn more about the ... with product leadership team. + Contribute meaningfully with your manager and peers as a core leader in the...core leader in the mainframe team; provide culture, communication, audit , risk/compliance, and training guidance and support across the… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Senior Compliance Specialist to join the Home Lending Compliance team. The Senior Compliance Specialist will ... monitoring, and challenge to Home Lending Servicing related areas. The Senior Compliance Specialist will work directly with business, independent risk management,… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more ... and controls according to standards and other applicable policies. The Senior Independent Testing Specialist will be accountable for executing independent… more
- Wells Fargo (Chandler, AZ)
- …Serves as lead for Active Directory & Entra BCP, Security Planning, Audit Support, maintains all technology process documentation, perform BCP exercises, provide ... audit evidence and support as needed. Assures that quality,...Splunk, Virtual Directories, and Quest Change Auditor, Quest Recovery Manager , Quest GPOADmin. + Deep technical knowledge and experience… more
- City National Bank (Phoenix, AZ)
- **LOAN SYNDICATION ADMIN SENIOR ** **WHAT IS THE OPPORTUNITY?** This position is responsible for administering and servicing syndicated and participated loan ... guarantors, ensuring loan packages meet regulatory requirements related to FIDICIA, audit , and bank policy, performing maintenance, calculations and adjustments on… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a User Behavioral Analytics Senior Information Security Analyst to implement and manage behavior-based security solutions ... execution + Assist with inquiries from risk partners, Internal Audit and regulatory bodies on Enterprise Data Loss Prevention...making on information security + Serve as information security senior analyst to advise on the development and delivery… more
- BMO Financial Group (Tempe, AZ)
- …data into regular and ad-hoc reports, and dashboards. + Participates in audit and customer issues resolution, correct irregularities escalate as per established ... of study or an equivalent combination of education and experience. + If a Credit Qualifiable job, Credit Qualifications and associated credit knowledge and… more
- Deloitte (Tempe, AZ)
- …with a well-respected team of proven innovators! Work you'll do: As a Manager , you will identify eligible federal C&I generating activities and manage and facilitate ... collaborating with colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in the team's success and… more
- Wells Fargo (Scottsdale, AZ)
- …grow your career" in the US **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... completion and been placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into a non-exempt Associate… more
- BMO Financial Group (Phoenix, AZ)
- …specialized Government banking team within Institutional Markets. We will be adding a Senior level Relationship Manager and are open to having this individual ... syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads and executes business… more
- Aimbridge Hospitality (Chandler, AZ)
- …of the hotel safe specifically with regard to security and initiate a monthly safe audit . + Conduct bi-monthly credit meetings and take an active role in the ... Posted Date2 weeks ago(9/9/2024 2:30 PM) ID2024-350093 LocationUS-AZ-Chandler CategoryGeneral Manager / Senior Operations Leadership TypeRegular StatusFull-Time Company :… more
- PNC (Phoenix, AZ)
- …for the establishment and oversight of risk strategies and program execution. May manage manager (s) and serves as a senior risk advocate for the risk management ... the company's success. As a Line of Business Risk Manager II, concentrating on the software applications used within...with the businesses and other risk partners (eg, Compliance, Credit , Legal, Audit ). Monitors changes in internal… more