- BMO Financial Group (Phoenix, AZ)
- …work closely with the line of business to provide oversight/coordination of Commercial Bank audit activity and various credit risk initiatives, ensuring a ... **As part of the NACB HQ Non-Transactional Credit Risk Initiatives team, this role...an equivalent combination of education and experience. + Prior audit experience is an asset. + Project management experience… more
- USAA (Phoenix, AZ)
- …a part of what makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager ,** you will manage audit engagements, varying in complexity, ... lending products including automobile and mortgage loan products. + Non--retail credit risk expertise in collections, allowances, counterparty and investments.… more
- BECU (AZ)
- …regarding BECU Benefits can be found here . **IMPACT YOU'LL MAKE** **:** The Senior Manager Credit Risk Officer plays a crucial role in developing and ... compliance with federal and state regulations. As the Senior Manager Credit Risk Officer, you...provide timely tracking, fulfillment, and responses to examination and audit exceptions. + **Coach, mentor, and train staff:** Guide,… more
- City National Bank (Phoenix, AZ)
- …Card Risk Team covering multiple stakeholders. This individual will report into the Credit Card Risk Manager for Banking & Investment Services and define ... RISK STRTGY MGR** **WHAT IS THE OPPORTUNITY?** The Credit Strategy manager is responsible for defining,...basis + Effectively works cross-functionally with teams outside of risk + Works with Internal Audit /… more
- KPMG (Tempe, AZ)
- …as we are, join our team. KPMG is currently seeking a Manager , Credit Specialist to join our Audit (https:// audit .kpmg.us/) practice. Responsibilities: + ... **Business Title:** Manager , Credit Specialist **Requisition Number:** 112193...Credit Specialist **Requisition Number:** 112193 - 5 **Function:** Audit **Area of Interest:** **State:** AZ **City:** Tempe **Description:**… more
- PNC (Phoenix, AZ)
- …while working with the businesses and other risk partners (eg, Compliance, Credit , Legal, Audit ). Monitors changes in internal and external factors and ... have an opportunity to contribute to the company's success. As a LOB Risk Manager II within PNC's Enterprise Technology & Security organization, you will be… more
- PNC (Phoenix, AZ)
- …expertise while working with the businesses and other risk partners (eg, Compliance, Credit , Legal, Audit ). + Leads or influences risk initiatives and ... to contribute to the company's success. As a LOB Risk Specialist Senior, within PNC's Enterprise Fraud Risk...basis. Some responsibilities may be performed remotely, at the manager 's discretion. Candidates with a moderate to advanced technology… more
- PNC (Phoenix, AZ)
- …while working with the businesses and other risk partners (eg, Compliance, Credit , Legal, Audit ). Monitors changes in internal and external factors and ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. Preferred Skills Include: Risk &...at the manager 's discretion. Preferred Skills Include: Risk & Control Assessments (Design & Operating Effectiveness) … more
- Verint Systems, Inc. (Phoenix, AZ)
- …Learn more at www.verint.com . **Overview of Job Function:** The Assistant General Counsel, Risk & Compliance will manage and support Verint's risk & compliance ... Duties and Essential Responsibilities:** + Creation and management of Verint's risk & compliance programs, policies and procedures, monitoring, training, audit… more
- Wells Fargo (Tempe, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Wells Fargo is seeking a Forward Hire Associate Branch Manager (SAFE) for National Branch Network as part of...procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of… more
- Wells Fargo (Phoenix, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... role:** Wells Fargo is seeking a Branch Operations Associate Manager (LO) for our National Branch Network as part...**In this role you will:** + Lead and supervise risk and the operations of teller functions to deliver… more
- Deloitte (Tempe, AZ)
- …of experience and knowledgeable industry professionals! Work you'll do: As a Manager within the Sustainability, Climate and Equity: Renewable Energy practice, you ... 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
- American Express (Phoenix, AZ)
- …limited to: General Counsel's Organization, Independent Compliance Testing team, Operational Risk , Internal Audit , Financial Crimes Compliance, and Privacy ... including UDAP, Fair Lending and Regulation Z. + Prior credit card industry, compliance, legal, or risk ...Prior credit card industry, compliance, legal, or risk experience is a plus. + In-depth knowledge and… more
- BECU (AZ)
- As the nation's largest community credit union, we begin every day focused on delivering superior financial products and services for our 1.3 million members and ... masterminds behind our financial strategies? As the Hedging Analytics Manager , you are the heartbeat of our Mortgage Servicing...framework to navigate the tricky waters of interest rate risk . With your expert touch, our models will thrive,… more
- Wells Fargo (Phoenix, AZ)
- …Data Management and Insights, Enterprise Information Security, Enterprise Information Security Architecture and Risk & Audit teams on the HR data strategy across ... an **HR Data Solutions Group Product Owner** (Lead Product Manager ) to lead the Human Resource (HR) Data Solution...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Chandler, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Wells Fargo is seeking a Technology Business Services Senior Manager to join our Technology organization and be part...validation of that compliance. You will assist auditors to audit the activities of the Configuration and Asset Management… more
- CDM Smith (Phoenix, AZ)
- …and external stakeholders regarding various project aspects. Assesses potential project risk and outlines risk mitigation solutions. Ensures adherence to ... is responsible for ensuring profitability. Identifies, quantifies, and communicates residual risk (time and cost). Creates and reviews timely client billings with… more
- American Express (Phoenix, AZ)
- …industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. This position will be a key member of the American ... will have a particular focus on product development, marketing strategies, risk management initiatives, rewards and benefits, and customer communications. **How will… more
- Nelnet (Phoenix, AZ)
- …time. As a result, we are thrilled to expand our team to include a Fraud Manager . The Fraud Manager is responsible for the creation of deposit fraud prevention ... support for these activities while in process as well as any post- audit or post-exam remediation responsibilities. 7. Oversee and train customer support staff,… more
- U-Haul (Phoenix, AZ)
- …or communicate department needs. + Prepare and guide the preparation of audit schedules for internal/independent auditors. Answer inquiries regarding audit and ... actual reports (executive summaries). + Assist management in evaluating profitability and risk exposure of existing and potential insurance programs. + Hire, train,… more