- Coinbase (Phoenix, AZ)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Regulatory Exam Management (REM) team at Coinbase is ... Management Lead will be responsible for supporting the Head of Regulatory Exam Management with the development, management , execution, and continued… more
- American Express (Phoenix, AZ)
- …Express. How will you make an impact in this role? The Manager of ETS Exam and Audit Management will be responsible for managing ETS owned or impacted exams, ... Action Plans (MAP), Matters Requiring Attention (MRA), and other regulatory or audit actions across ETS. The successful candidate...This position will report into the Director of ETS Exam and Audit Management within the Technology… more
- American Express (Phoenix, AZ)
- …define the future of American Express. This Manager position is part of the Regulatory Exam Lifecycle Management (RELM or 'the Team') in Global Risk and ... readiness, and risk management processes that underpin the company's regulatory exam framework. RRM focus areas include management of RELM's policies… more
- CVS Health (Phoenix, AZ)
- …to: + Lead and manage the daily processes, including timeline development and project management , as it relates to responding to regulatory agencies and their ... Oversight Accountability Team for our Networks division in a Manager role. This position will act as an important...projects to support strategies, work, and deliverables related to regulatory oversight and exams of PBM network activities that… more
- American Express (Phoenix, AZ)
- …across BUs through regular communication * Support the day-to-day internal and external exam management process, working with the Enterprise functions (eg, data ... **Description** The **Senior Manager , GMNS Issues, Events & Remediation** will: *...risk procedures and standards * Manage the operational risk exam management processes * Experience in financial… more
- City National Bank (Phoenix, AZ)
- …ORM framework, policies and procedures. * Support and facilitate audit and regulatory exam activities * Build effective relationships, alliances, and strategic ... FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective oversight of the … more
- American Express (Phoenix, AZ)
- …of and experience with other enterprise / operational risk management processes including regulatory exam management / regulatory affairs, issues ... & Ethics (GCE) function / compliance process audits, business monitoring, and management and regulatory action plan validations, leveraging in depth knowledge… more
- Wells Fargo (Phoenix, AZ)
- …to leverage partners and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial advisors to understand ... customers and partners **Desired Qualifications:** + Successfully completed Financial Industry Regulatory Authority (FINRA) Series 6 and Series 63 examinations (or… more
- Adelante (Phoenix, AZ)
- …an assigned clinic(s), assuring operational, clinical, and service quality, regulatory compliance, financial performance, budget achievement and growth. This ... individual works in collaboration with the BH Area Operations Manager to implement and oversee initiatives and strategies of the company. EXPECTATIONS Every Adelante… more
- MUFG (Tempe, AZ)
- …and available for dissemination to management and/or for Audit and Exam purposes + **30%:** Supports EDD Manager with leadership responsibilities including ... more details. Reporting to the Enhanced Due Diligence (EDD) Manager , the BSA Specialist III is responsible for performing...to Bank policy. Will work with line officers, line management and their clients to obtain necessary information. Identify… more
- Hensel Phelps (Phoenix, AZ)
- …Authorization and Employment Eligibility + Substance Abuse Screening + Physical Exam (if applicable) + Background Checks for Badging/Security Clearances (if ... Safety Engineer is a resource for supporting the safety manager and project team in the successful completion of...company safety and health program, owner requirements and applicable regulatory standards which may include EM 385-1-1. + Assist… more
- Arizona Public Service (Phoenix, AZ)
- …have weight restrictions of 300 lbs or less + Must pass written and hands-on exam and successfully demonstrate climbing skills + Subject to call outs + Must live ... alcohol testing that is job-related and consistent with business necessity, regulatory requirements and applicable laws. Additional Information Please submit the… more
- Arizona Public Service (Buckeye, AZ)
- …of headquarters (one (1) hour). + Must pass written and hands-on exam and successfully demonstrate climbing skills. Travel reimbursement may be available for ... alcohol testing that is job-related and consistent with business necessity, regulatory requirements and applicable laws. Additional Information Please submit the… more