- US Bank (Tempe, AZ)
- …learn new skills and discover what you excel at-all from Day One. **Job Description** Fraud Strategy is seeking a Regulatory and Policy Subject Matter Expert ... with all lines of defense, including key contacts in regulatory compliance . The successful candidate will also...will also serve as the EFCC liaison for the Fraud Strategy Risk and Compliance … more
- Bank of America (Phoenix, AZ)
- …tools. * Policy and Strategy Development: Stay updated with the latest fraud trends, regulatory requirements, and best practices. Lead the creation and ... an experienced analytical leader to join the digital commerce fraud strategy team. This is an exciting... detection and prevention strategies. * Work closely with compliance , legal, risk management, and other relevant departments to… more
- Wells Fargo (Phoenix, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... into actionable and tangible strategies Partner with Card Operations, Product, Fraud Claims, Compromise Management, and Strategy Implementation teams to… more
- USAA (Phoenix, AZ)
- …experience. + Bank complaints/member resolution experience. + Working knowledge of bank fraud . + Working knowledge of the bank regulatory requirements as ... of what truly makes us special and impactful. **The Opportunity** As a ** Fraud Member Resolution Escalation Team Senior- Bank** you will work under minimal direction… more
- American Express (Phoenix, AZ)
- …with the Enterprise functions (eg, data request compilation, action implementation, and regulatory adherence) + Partner with CFR strategy teams and advise ... us define the future of American Express. Credit & Fraud Risk (CFR) manages the risk strategies across all...strategic leadership to operational initiatives + Review and enforce compliance with enterprise policies + Lead CFR exam and… more
- American Express (Phoenix, AZ)
- …excellence. + Relevant compliance certifications are preferred (eg, Certified Regulatory Compliance Manager). + Strategic thinking and a proactive approach ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...Compliance Officers (LECO) with the end-to-end process of regulatory change management. + Identify and analyze any new… more
- Highmark Health (Phoenix, AZ)
- …identify areas for improvement. + Participate in operational meetings to provide compliance guidance and support. + ** Regulatory Monitoring and Communication:** ... educational training programs to ensure understanding of the Medicaid and CHIP Compliance Program and all applicable statutory and regulatory requirements. +… more
- Amazon (Tempe, AZ)
- …role of the Procurement Compliance Specialist will execute the GPO Audits & Compliance strategy in order to ensure that all procurement activities adhere to ... (S2P) policies and processes, to reduce risk, to prevent fraud and to avoid compliance gaps from... operations and to enhance efficiency and reduce costs ( compliance strategy continuous improvement) - Program manage… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- …IND, phase1-3, **Pharmacokinetics** **(PK)** , **Pharmacokinetics-Pharmacodynamics (PK/PD)** and regulatory submissions. You will lead study design, execution and ... integrate them into clinical development plans to support drug development and regulatory packages **.** + Lead **clinical pharmacology** activities related to study… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- …sample distribution. The role ensures vendor performance, operational reliability, and compliance while collaborating closely with the Field Strategy & ... and inventory of pharmaceutical samples to field representatives. + Ensure compliance with regulatory tracking and reconciliation requirements. + Coordinate… more
- RELX INC (Chandler, AZ)
- …+ Provide insight and research on competitive intelligence, market sizing, industry trends, regulatory trends and market drivers to inform strategy and improve ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Wells Fargo (Tempe, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... recovery and government and internal reporting of financial crimes activity. + Ensure compliance with regulatory requirements such as Bank Secrecy Act, USA… more
- PNC (Phoenix, AZ)
- …continuously evolving to meet business and customer needs. Key Responsibilities: Product Strategy & Vision: Lead the development and execution of the product vision ... and strategy for CIAM Analytics and monitoring tools. Define the...key identity and access management metrics, including authentication success/failure, fraud detection, and account recovery processes, to a name… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- …existing team capabilities by leading the design of a flexible platform strategy , building business cases, and guiding cross-functional execution. Your work will ... digital health initiatives to inform an integrated Connected Health portfolio strategy . + Evaluate opportunities for shared infrastructure, user pathways, data… more
- City National Bank (Phoenix, AZ)
- …as a leader in Payments Risk Management ◦ Support the CUSO Payments Risk strategy , culture and activities that enable the team to operate as an integrated ... the internal and external environment to keep abreast of organizational, regulatory , strategic, and operational changes and environmental trends impacting business… more
- USAA (Phoenix, AZ)
- …frameworks, ie COBIT, ITIL, SAFe, etc. + Understanding of Legislative and Regulatory Compliance Requirements. + Experience overseeing the technology life cycle ... + Collaborates with other leaders and/or stakeholders and develops an application development strategy that aligns with business strategy , adds value and is… more
- RELX INC (Chandler, AZ)
- …coordination across regions. + Collaboration: Collaborating with legal, data privacy, and regulatory compliance teams to ensure documentation and digital content ... to a new portal platform. This role requires a blend of content strategy , user research, technical fluency, and cross-functional leadership About the team, this team… more
- City National Bank (Phoenix, AZ)
- …the enterprise risk profile such as information security, resiliency, privacy, technology, compliance , fraud , business continuity, third party, data, model, and ... Lead the execution of ORM framework key risk activities, including monitoring compliance with ORM requirements, and objectively assessing the quality and sufficiency… more
- Cardinal Health (Phoenix, AZ)
- …is seeking a driven and skilled attorney with expertise in healthcare regulatory compliance , including third party billing and reimbursement. The Assistant ... to commercial, corporate securities, intellectual property, labor and employment, and regulatory law, among other areas. This function also litigates all company… more
- Wells Fargo (Chandler, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... lead modernization of our banker-facing platforms and our branch customer authentication strategy . This leadership role offers the opportunity to shape the future of… more