- JPMorgan Chase (Tempe, AZ)
- Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... firm grow its business in a responsible way by anticipating new and...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- JPMorgan Chase (Tempe, AZ)
- …and striving to be best-in-class. As a Special Credits Officer (Vice President) in Business Banking Risk , you will be responsible for mitigating risk ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more
- American Express (Phoenix, AZ)
- …in a fast-paced environment. + Experience or knowledge in Payments and Banking preferred. + Bachelor's degree in business administration, Industrial Engineering, ... through building and leveraging innovative technology and data insights. The Digital Banking team is seeking a Digital Portfolio Manager to support our Payments… more
- UMB Bank (Phoenix, AZ)
- …identify, assess, monitor, and control business level risks primarily through the risk and control self-assessment process with special focus on all things ... risk management frameworks, compliance monitoring and other mandated programs. The Business Risk Partner is responsible for supporting UMB Financial… more
- Raymond James Financial, Inc. (Phoenix, AZ)
- …fraud risk management. + Contribute to the oversight of global business units' fraud risk management practices, including periodic reviews and coordination ... activities. + Collaborate with stakeholders across Fraud, Analytics, Compliance, Legal, Risk , Operations, Technology, and business units to ensure alignment… more
- USAA (Phoenix, AZ)
- …how we treat each other and our members. Be part of what truly makes us special and impactful. **The Opportunity** We are seeking a highly skilled Life Risk ... ensuring adherence to regulatory frameworks, and navigating the complexities of financial risk . The successful candidate will play a pivotal role in improving our… more
- City National Bank (Phoenix, AZ)
- …("BCM"s) and Business Control Senior Analyst and or Lead for Consumer Banking and will partner with the Risk Framework leadership team. Responsibilities will ... is expected to contribute constructively and balance challenges, supporting alignment of business objectives with CNB's risk appetite and established limits.… more
- American Express (Phoenix, AZ)
- …The Business Operations team, within the Merchant Services - US business , is dedicated to coordinating and managing risk remediation activities severing ... and Risk and Control Self-Assessment (RCSA) efforts across the business . Ensuring appropriate subject matter expert (SME) involvement, leadership updates, and… more
- City National Bank (Phoenix, AZ)
- …Effective communication of fraud trends and solutions is critical. Key stakeholders include business , technology, and risk partner teams. * Support new or ... Fraud subject matter expertise, accountability for a specific Fraud Risk portfolio (eg, a product like credit cards, or...with a good understanding of the fundamental principles of banking , project management, and business control work… more
- Columbia Bank (Phoenix, AZ)
- …action. + Develop and maintain effective working relationships with audit clients, business unit leadership, risk /compliance partners, vendors, and within the ... perform other duties as assigned. **About** **You:** + Bachelor's degree in business , accounting, economics, auditing or risk management, information technology,… more
- Columbia Bank (Phoenix, AZ)
- …issues. + Develop and maintain effective working relationships with audit clients, business unit leadership, risk /compliance partners, vendors, and within the ... perform other duties as assigned. **About** **You:** + Bachelor's degree in business , accounting, economics, auditing or risk management, information technology,… more
- MUFG (Tempe, AZ)
- …reconcile business transactions, track cash flow, provide services for special commodities and supply chain finance deals _,_ manage loans, or ... have the opportunity to interact with colleagues within Americas Risk Management and the Lines of Business ...the opportunity to work with colleagues in the Transaction Banking division. The Business Analyst will assist… more
- Synchrony (Phoenix, AZ)
- …, or a related field, with a minimum of 6 years of experience in model risk management or governance within banking or financial services; 4 years of experience ... cycle risk management practices and regulatory expectations in the banking and financial industry. + Familiarity with consumer lending products and practices.… more
- USAA (Phoenix, AZ)
- …treat each other and our members. Be part of what truly makes us special and impactful. **The Opportunity** We are seeking a skilled individual to execute ... comprehensive model risk validation oversight for the lifecycle management of models....development, implementation, ongoing monitoring, and use in areas of Banking and Insurance (Property & Casualty and Life) along… more
- Synchrony (Phoenix, AZ)
- …Model Risk Oversight Committee + Perform other duties and/or special projects as assigned. **Qualifications/Requirements:** + Master's degree and 12+ years' ... **Role Summary/Purpose:** The VP, Model Validation is within Synchrony Model Risk Management function and responsible for leading a model validation team… more
- Synchrony (Phoenix, AZ)
- …to our nearest office for in person engagement activities such as business or team meetings, training and culture events._** **Essential Responsibilities:** + ... with the Legal Department, the broader Compliance organization, and impacted business stakeholders to ensure timely assessment and implementation of regulatory… more
- City National Bank (Phoenix, AZ)
- …but not limited to enterprise risk management, data governance, third party risk management, model risk management, business continuity, fraud risk ... environment * Excellent communication and presentations skills * Demonstrated experience supporting risk projects across multiple business lines offering a wide… more
- UMB Bank (Phoenix, AZ)
- …You will work with team members in loan operations, credit analysis, regional commercial banking , business banking , special asset management group, loan ... manager) for submission to credit committee for approval (new business and renewals). + The preparation of underwriting documents...on multiple asset classes and preparation of pricing and risk rating models suitable for each credit request. +… more
- UMB Bank (Phoenix, AZ)
- …manner. + Work with team members in loan operations, credit analysis, regional commercial banking , business banking , special asset management group, loan ... manager) for submission to credit committee for approval (new business and renewals) + Preparation of underwriting documents will...on multiple asset classes and preparation of pricing and risk rating models suitable for each credit request. +… more
- City National Bank (Phoenix, AZ)
- …CONTROLS & SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission to establish Modernized, Best-in-class and Well Managed ... Fraud Risk Program. To achieve this objective, one of the...strong Fraud Solutions. This role is part of the Banking and Investment servicesThe Fraud Controls and Surveillance lead… more