- Bank of America (Phoenix, AZ)
- Senior Business Control Specialist - Regulatory...with work team developing updates and training to any Front Line Unit (FLU) procedures for the ... job is responsible for driving and executing on internal control discipline and operational excellence within a Line...data to help identify, track, and report issues and control improvements for remediation. The Senior Business… more
- Wells Fargo (Chandler, AZ)
- …Experience communicating and coordinating with senior management, IRM partners, and Front - Line Control Executive teams as necessary. + Strong analytical, ... implementation routines. + Maintain and foster strong relationships with line of business teams, Control and Independent...strong relationships with line of business teams, Control and Independent Risk Management (IRM) partners, Legal and… more
- Bank of America (Phoenix, AZ)
- …and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to resolve investigations. **Responsibilities:** ... Global Financial Crimes Senior Investigator Phoenix, Arizona;Pennington, New Jersey **Job Description:**...and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations… more
- City National Bank (Phoenix, AZ)
- …tight timelines for ambitious deliverables Significant experience in driving operational change with front line to senior leadership personnel + Excellent ... directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business ...provide insight to the practical impacts/implications to the business line . + Execute essential risk program functions, including Risk… more
- EDB (Phoenix, AZ)
- …best practices in developing and deploying EDB solutions + Function as a front - line technical resource for "best practice" and informal customer questions + ... the world. No pressure. EDB empowers organizations to take control of their data. As one of the leading...community take Postgres everywhere. Join us! **Job Summary** The ** Senior Technical Account Manager** (Sr. TAM) plays a pivotal… more
- Bank of America (Phoenix, AZ)
- …risk practices. Key responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to ... financial crimes owned policies and standards, and reviews relevant Front Line Units/ Control Functions-owned policies...management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders +… more
- Bank of America (Phoenix, AZ)
- …and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line Units/ Control Functions-owned policies and standards to ... prior experience in risk management or audit, strong understanding of 2nd line coverage activities inclusive of risk assessments, monitoring, testing and/or quality… more
- Cardinal Health (Phoenix, AZ)
- …at this level_** + Manages department operations and supervises professional employees, front line supervisors and/or business support staff + Participates in ... systems in a cross-functional team environment through adherence to established design control processes and good engineering practices. This job family programs and… more
- Cardinal Health (Chandler, AZ)
- …at this level** + Manages department operations and supervises professional employees, front line supervisors and/or business support staff. + Participates in ... like LMS (Labor Management System), WES (Warehouse Execution System), WCS (Warehouse Control Systems) and operational simulation software. + This role will coach and… more
- Bank of America (Phoenix, AZ)
- …GFC oversight of the Global Financial Crimes Program + Perform data analysis to assess front line unit (FLU) controls and identify opportunities improve the FLU ... control environment + Conduct risk assessments, threat assessments and...relationship closure recommendations and learn to communicate findings to senior leaders in order to influence business practices +… more
- Indian Health Service (Phoenix, AZ)
- …care services and technical tasks. The Health Technician (CMA), serves as a front - line health care professional and provides comprehensive, skilled and competent ... This is a designated position covered by Public Law 101-630, requiring contact or control over Indian children. Due to this requirement, the agency must ensure that… more