- SMBC (Phoenix, AZ)
- …richer life. **JOB SUMMARY:** This position sits within SMBC MANUBANK's Financial Crimes Compliance (FCC) which is part of the larger Compliance Department. The ... Fraud Programs to ensure that the bank achieves optimal compliance with all related laws and regulations. We are...procedures. This individual must have specialized knowledge related to retail banking risks and will be responsible for adherence… more
- Western Digital (Phoenix, AZ)
- …thing in data. **Job Description** **Position Summary** We are looking for a ** Retail Compliance Specialist** to join the Western Digital Fulfillment Operations ... and strong communication skills. **Essential Duties and Responsibilities:** + Experience with retail compliance and penalty programs (eg, Walmart's OTIF - On… more
- Acosta Group (Phoenix, AZ)
- …office for **3 days** per week. You will be responsible for generating ** retail media data and actionable insights** to support category management and ** Retail ... support** for **connected commerce initiatives** , including Shopper Marketing, digital shelf, ** Retail Media** , and leveraging a variety of **CPG, retailer, and… more
- American Express (Phoenix, AZ)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act,… more
- First Horizon Bank (Scottsdale, AZ)
- …documentation. + Perform annual customer evaluations and review quarterly covenant compliance , documenting the analysis and communicating any issues timely. + ... relevant experience and/or training preferred + Related experience in the credit analyst role, Financial Services, Banking Industry, Credit Analysis, Loan Review or… more
