- US Bank (Tempe, AZ)
- …alternatives, evaluate viability, and document findings. + Manage the fair and responsible banking model inventory and maintain appropriate controls to ... future visa sponsorship._** This position will report to the Fair and Responsible Banking Policy, Practice, and Model Review Manager and supports the US… more
- American Express (Phoenix, AZ)
- …**How will you make an impact in this role?** The Senior Manager will be responsible for supporting both the Banking Product Team and Deposit Oversight & ... the future of American Express. American Express US Consumer Services (USCS) is responsible for our suite of consumer products, services, and experiences in the US,… more
- American Express (Phoenix, AZ)
- …Express Fair Lending Program Office (FLPO). The FLPO is responsible for performing business process reviews, monitoring and testing, quantitative analyses, and ... part of a centralized Second Line of Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American… more
- American Express (Phoenix, AZ)
- …consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and ... audit coverage. In addition, IAG has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory relations;… more
- American Express (Phoenix, AZ)
- …American Express. The Global Merchant & Network Services (GMNS) organization is responsible for managing relationships with millions of Merchants and Partners around ... identification, management, and mitigation across business operations. This role is responsible for advising business leaders on regulatory obligations and ensuring… more
- American Express (Phoenix, AZ)
- …Controllership, in support of the Regulatory Reporting Automation program. This role is responsible for leading the Change Management team, in charge of driving the ... for finance / regulatory reporting platforms. This role is responsible for the ownership of the Change Management Policy...Change Management. + 10 years of work experience in Banking / Regulatory / Financial / Technology Services. +… more
- American Express (Phoenix, AZ)
- …consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and ... audit coverage. In addition, IAG has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory relations;… more
- American Express (Phoenix, AZ)
- …or control-related roles in financial services. + Working knowledge of key US banking regulations (eg, UDAAP, Reg Z, Fair Lending). + Experience supporting ... us define the future of American Express. The US Consumer Services team is responsible for our suite of consumer products, services, and experiences in the US,… more
- American Express (Phoenix, AZ)
- …oversee its execution. This is a stakeholder facing role that is responsible for process vision and roadmap, customer experience, business architecture, capturing ... and reporting, defining process SLAs and controls. The RPDS Product Owner team is responsible for owning the fraud and risk aspects of new product launches and… more
- American Express (Phoenix, AZ)
- …operating approach from fragmented, regional initiatives to a unified, enterprise model . The Director will champion early and continuous collaboration between ... of business success **Job Description** The Director will be responsible for leading the definition of and driving the...of and driving the core principles of this new model , ensuring its successful adoption across all global GREWE… more
- American Express (Phoenix, AZ)
- …consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and ... audit coverage. In addition, IAG has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory relations;… more
- American Express (Phoenix, AZ)
- …Finance Data Governance (FDG) team within Corporate Controllership, this role is responsible for bringing and managing data under governance for Finance. FDG team ... accounting/reporting across various finance processes. FDG Senior Manager will be responsible for validating Source Data from various AXP Systems, ensuring accuracy… more
- American Express (Phoenix, AZ)
- …to join a high-impact team of diverse and talented professionals responsible for building the company's operational resilience risk oversight program. The ... Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing, monitoring, and reporting operational resilience risks… more
- American Express (Phoenix, AZ)
- …The Principal Engineer reporting into the Distinguished Engineer, will be responsible for designing, implementing and operating high-performant Generative AI and ... performance and incident management. + Author and accelerate quality model risk documents to ensure timely completion of ...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (Phoenix, AZ)
- …Description** The Global Merchant & Network Services (GMNS) organization is responsible for managing relationships with millions of Merchants and Partners around ... welcome and recommend us to their customers. The GMNS Data Office is responsible for bringing GMNS critical data elements and applications under the Enterprise Data… more
- American Express (Phoenix, AZ)
- …consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and ... audit coverage. In addition, IAG has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory relations;… more
- American Express (Phoenix, AZ)
- …will you make an impact in this role? The US Consumer Services Team is responsible for our suite of consumer products, services, and experiences in the US, including ... Lounge network, our Global Dining and Resy businesses, US Consumer Banking , and best-in-class marketing programs across customer, prospect, and partner channels.… more
- American Express (Phoenix, AZ)
- …consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and ... audit coverage. In addition, IAG has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory relations;… more
- American Express (Phoenix, AZ)
- …Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for oversight of the GCS Marketing organization. The position provides ... or related activities within the financial services industry + Knowledge of banking laws, particularly UDAP/UDAAP, Regulation Z, privacy, and general credit card… more
- American Express (Phoenix, AZ)
- …consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and ... audit coverage. In addition, IAG has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory relations;… more