- PNC (Phoenix, AZ)
- …respected, valued and have an opportunity to contribute to the company's success. As a LOB Risk Lead , within PNC's Enterprise Data Risk organization, ... may be performed remotely, at the manager's discretion. Preferred Skills Include: Risk & Control Assessments (Design & Operating Effectiveness) Risk &… more
- PNC (Phoenix, AZ)
- …valued and have an opportunity to contribute to the company's success. As a LOB Risk Specialist Senior, within PNC's Enterprise Fraud Risk Management ... on time and successfully. * Meeting with the Fraud LOB you support regularly and helping with various ad-hoc...business (eg - business self-assessment and quality reviews). May lead cross functional teams. + Provides risk … more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Lead Business Intelligence Consultant for the Wells Fargo Auto Data Services team. In this role, you will use your ... knowledge of banking data to perform data validations of high- risk reporting including, but not limited to, control reports,...and test business requirements and programs written by the LOB to run control reports, and output from those… more
- BMO Financial Group (Phoenix, AZ)
- As part of the NACB HQ 1st line Non-Transactional Credit Risk Initiatives team, this role will work closely with the Commercial line of business to monitor the US ... the interests of US Commercial on ad hoc credit risk initiatives. As such, we are looking for candidates...multiple ad hoc credit related projects at once. + Lead and coordinate projects as the credit environment and… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the Control Management organization to join the Front-Line Issue Verification ... meets standards while connecting and building relationships with key partners. This Lead Control Management Officer will serve as a key individual contributor and… more
- USAA (Phoenix, AZ)
- …Legal, Operational Risk Management, and Business Experience Owners. + May lead efforts to conduct root cause diagnostics of key processes, controls, regulatory ... risk management frameworks and regulatory requirements for applicable LOB . + Experience in developing communications and delivering key information effectively… more
- Bank of America (Phoenix, AZ)
- …Information * Research Required Qualifications: * 3-5 years' experience in risk management, compliance, operational controls and/or LOB underwriting or ... control discipline and operational excellence within a Line of Business ( LOB ) or Enterprise Control Function (ECF). Key responsibilities include providing analytical… more
- Zurich NA (Phoenix, AZ)
- …to identify potential risks and issues of non-compliance. + Participate or may lead risk assessment for their area of responsibility and escalates potential ... portfolio insights and actionable underwriting plans. Key Accountabilities: + Lead the delivery technical underwriting services necessary to support successful… more
- Bank of America (Phoenix, AZ)
- …for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products ... within the Line of Business and partner organizations including Risk and Product teams. Fraud Forecasting & Reporting Analyst...Forecasting & Reporting Analyst The Loss Forecasting candidate will lead efforts to develop/build the 1st and 3rd party… more
- USAA (Phoenix, AZ)
- …strategies and solutions and advise the business on how to strengthen and lead fraud risk requirements on business action plans, projects, or operational ... you will establish, drive, and govern fraud management activities to include risk assessments, policies, frameworks, standards, processes and tools as a first line… more
- Wells Fargo (Phoenix, AZ)
- …practical solutions to the organization **In this role, you will:** + Lead moderately complex initiatives and deliverables within technical domain environments. + ... in-depth evaluation of technologies and procedures + Resolve moderately complex issues and lead a team to meet existing client needs or potential new clients' needs… more
- Bank of America (Phoenix, AZ)
- …of ongoing and emerging fraud trends within Bank of America and the industry - Lead the fraud risk and impact assessment of new products, initiatives, and ... Charlotte, North Carolina; Chicago, Illinois; Jacksonville, Florida **Job Description:** ** LOB Job Description & Responsibilities** **:** This job is responsible… more
- Optiv (Phoenix, AZ)
- …anywhere in the continental US_ The Technical Manager is the technical lead on large, complex deals, delivering high-end services, improving our industry reputation, ... project and client details). + Able to deliver and lead other consultants in complex projects. + Develop and...of new Consulting methods and tools. + Work across ** LOB ** to improve outcomes for customers by increasing cross-business… more