- US Bank (Tempe, AZ)
- …from Day One. **Job Description** Responsible for leading first line credit products governance and controls functions for Business Banking and Small ... The role will have dotted line accountability into the Product organization. **Essential Responsibilities:** + Oversee first line modeling...+ Deep knowledge of credit , regulatory process, controls , credit policy governance , and… more
- Wells Fargo (Scottsdale, AZ)
- **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Client Relationship Group (CRG) within Wealth and Investment ... with regulatory, compliance and legal requirements. The Senior Supervisory Control Specialist understands the complexity, partnership needs and customer service… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Product Manager on the Loyalty & Rewards Team as part of Cards & Merchant Services (CMS). This role will ... an emphasis on modernizing cash redemption capabilities and improving transparency in product delivery. The ideal candidate will be an exceptional communicator and… more
- MUFG (Tempe, AZ)
- …any student pursuing a career in the financial services industry. + **Operations Risk and Control Governance Analyst** + In this role, the Analyst will have the ... Productivity Enablers + Payments: Data Analyst + Payments: Payment, Capital Markets Risk, and Control Team Analyst + Global Product Solutions: Deposits + Global … more
- Wells Fargo (Tempe, AZ)
- …selling products to business customers including business deposit accounts, business credit products , and working with partners including, but not limited to ... phases of the business life cycle while following policies and leveraging product knowledge, conduct needs-based conversations identifying credit , deposit and… more
- Wells Fargo (Chandler, AZ)
- …Lead Information Security Engineer to apply deep technical skills to create data products , develop automated governance tools, and build a world-class analytics ... share your knowledge and skills with other developers and product teams in a collaborative environment. **In this role,...highly scalable and modular data pipelines with built-in data controls for automating data governance + Dev… more
- Bank of America (Chandler, AZ)
- …authentication tools. + Explore AI solutions and tools to continually improve fraud control economics + Navigate internal governance and regulatory space to ... + Builds and maintains strategic relationships with peers and counterparts across product , technology, and business control functions + Performs complex analysis… more
- Bank of America (Chandler, AZ)
- …portfolio risk, profitability, performance forecasting, and operational performance for consumer products and related divisions, such as credit cards. Key ... the line of business and partner organizations (eg,. Risk, Product , etc.). Are you a strategic, analytical thinker with...and mitigation financial threats against our checking and savings products . This is a highly visible role that will… more
- Wells Fargo (Chandler, AZ)
- …Alto Networks and Fortinet, along with working knowledge of Cisco infrastructure products . You will be responsible for implementing and maintaining advanced security ... using Palo Alto Networks, Fortinet, and Cisco routing and switching products . + Lead and support firewall migration projects, including policy analysis,… more
- Bank of America (Chandler, AZ)
- …+ Minimum 7 years experience + Strong understanding of trade and trade finance products , including letters of credit , collections, and guarantees. + Awareness of ... through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management… more
- Wells Fargo (Chandler, AZ)
- …Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), and Anti-Bribery & Corruption (ABC) programs. This position is within ... with stakeholders across the CSBB BSA/AML Transformation team as well as product , business, operations, technology, and risk teams to deliver CSBB BSA/AML… more
- Wells Fargo (Chandler, AZ)
- …testing/validating, and researching industry best practices. + This team works under a product model with dedicated teams supporting our products **Posting End ... the installation, configuration, and maintenance + Partner cross-functionally with other Product Infrastructure teams in order to continuously improve and apply… more
- Wells Fargo (Tempe, AZ)
- …Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls + Conduct data and onsite reviews, review findings, determine risk ... transactional and relationship patterns, trends, anomalies and schemes across multiple businesses or products + Act as an escalation point for more complex cases +… more
- Wells Fargo (Chandler, AZ)
- …strong collaboration with key partners across the Fraud & Claims Management team, product managers, vendors, and other fraud experts-both within and outside of Wells ... and interpretation. **Collaboration & Communication** + Collaborate with digital products , technology, operations, compliance, and legal teams to embed fraud… more
- Wells Fargo (Chandler, AZ)
- …Support team provides support to Certification Management Administrators using Venafi's product suite to manage Enterprise level Certificate Management and Issuance. ... and deployment services + 5+ years of experience with industry standard security controls (NIST) related to digital certificates + 5+ years of experience with Agile… more
- Wells Fargo (Chandler, AZ)
- …services for the Chief Operating Office. This includes operations, control executives, strategic execution, business continuity and resiliency, data solutions ... problems and prevent them from recurring + Direct the daily risk and control flow of operations, focusing on policies, procedures and work standards to ensure… more
- US Bank (Tempe, AZ)
- …services. - Considerable understanding of the business line's operations, products /services, systems, and associated risks/ controls - Thorough knowledge ... with applicable fair and responsible banking requirements, including the Equal Credit Opportunity Act, the Fair Housing Act, and prohibitions against Unfair,… more