- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. **Job Summary:** The Liquidity Regulatory Reporting Manager is responsible for the end-to-end production ... services industry experience with related work experience in liquidity regulatory reporting ; three plus years of management/supervisory experience. *In… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Regulatory Inventory & Change Management Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, ... operational/fraud risk management requirements. The Global Financial Crimes (GFC) Regulatory Inventory and Change Management Manager with the GFC Program… more
- City National Bank (Phoenix, AZ)
- …to implement process changes and reduce manual production efforts + Manage CNB regulatory reporting change requests relating to CNB Credit Risk reporting ... ** MANAGER CREDIT RISK REPORTING AND TRANSFORMATION**...Second Line of Defense Credit Risk, Enterprise Risk Management, Regulatory Relations and 2LOD Financial Risk Analytics.… more
- Bank of America (Phoenix, AZ)
- Business Control Manager - Regulatory Management Team Charlotte, North Carolina;Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common ... purpose to help make financial lives better through the power of every connection....building out actions plans and milestones. The Business Controls Manager ( Regulatory Management Team) will lead a… more
- Liberty Utilities (Litchfield Park, AZ)
- Senior Manager , Rates and Regulatory Affairs Litchfield Park, AZ, US, 85340 Our purpose is sustaining energy and water for life, and it is demonstrated in ... and how we achieve it. **Purpose** As our Senior Manager of Rates and Regulatory Affairs you...filings across our Arizona and Texas Water Utility operations. Reporting to the Senior Director, Rates & Regulatory… more
- MUFG (Tempe, AZ)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...will provide more details. **Job Summary:** Manage Oversight & Reporting for ACH and EDI Operational Support Processes. This… more
- Wells Fargo (Chandler, AZ)
- …responsible for Wells Fargo Regulatory Relations, the Enterprise Policy Office, Non- Financial Regulatory Reporting Governance, and the Office of Consumer ... technology support, capacity and site planning, procedures, learning, communications, data, analytics, and reporting . + Regulatory and Policy Affairs (RAPA) is… more
- MUFG (Tempe, AZ)
- …Summary:** The Reporting Shared Services (RSS) Assistant Vice President reports to the Regulatory Reporting Manager and is responsible for the timely and ... + Comprehensive and current understanding of regulatory reporting rules and regulations, banking products & financial...financial services or another industry. + Experience with regulatory reporting software, eg, Adenza's Axiom or… more
- MUFG (Tempe, AZ)
- …products & financial statements and/or strong knowledge of accounting principles. Regulatory reporting experience is a plus. + Proficient in Microsoft suite ... & Analytics (RSS) Assistant Vice President reports to the Reporting Manager and is responsible for the...financial reports, potentially including but not limited to, Regulatory reports, Risk reports and other managerial analytics. Conduct… more
- MUFG (Tempe, AZ)
- …The Reporting & Analytics (RSS) Assistant Vice President reports to the Reporting Manager and is responsible for the timely and accurate preparation and ... and non- financial reports, potentially including but not limited to, Regulatory reports, Risk reports and other managerial analytics. Conduct investigations of… more
- MUFG (Tempe, AZ)
- …across complex current state system environments and target state for risk and regulatory reporting + Proactively identify gaps in existing processes and support ... and product(s) with primary experience in operations, accounting, risk and/or regulatory reporting preferred + Experience in production support environment… more
- Bank of America (Chandler, AZ)
- Global Financial Crimes - Forecast & Capacity Planning Manager Charlotte, North Carolina;Pennington, New Jersey; Jacksonville, Florida; Plano, Texas; Phoenix, ... key trends, assessing current and future business risks, and preparing, analyzing, and reporting on financial results and key metrics. + Manages forecasting… more
- Sumitomo Pharma (Phoenix, AZ)
- …a dynamic, highly motivated, and experienced individual for the position of **Senior Manager , Financial Planning & Analysis (FP&A),** supporting our R&D team. ... provide financial , operational, and strategic leadership in a matrix reporting environment with multiple stakeholders across different finance and R&D groups.… more
- BECU (AZ)
- … researches and responds to these communications. The Sr. Compliance Program Manager is responsible for preparing accurate reporting on the effectiveness ... within a financial institution, or at a financial institution regulatory agency required. + CRCM...institution regulatory agency required. + CRCM (Certified Regulatory Compliance Manager ) or NCCO (National Association… more
- Bank of America (Phoenix, AZ)
- …due diligence data elements, exiting of customer relationships due to AML reasons, regulatory reporting of cash received in the US including cash aggregation ... Business Control Manager Phoenix, Arizona;Fort Worth, Texas **Job Description:** At...of breakthrough enhancements for business process control monitoring and reporting , regulatory risk, quality assurance integration/synergies, and… more
- Bank of America (Chandler, AZ)
- …of processes, risks, controls, and associated metrics for risk appetite and limits, reporting violations of compliance or regulatory activities + Assists in the ... Compliance and Operational Risk Manager - Data Analytics Charlotte, North Carolina;Pennington, New Jersey;...**Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management… more
- City National Bank (Phoenix, AZ)
- …to, ongoing ERM reporting and communication; + Coordinate and support regulatory reporting obligations; + Build and manage strong relationships with ... **ERM POLICY/PROGRAM MANAGER ** **WHAT IS THE OPPORTUNITY?** This position will...accordance with current and changing standards, regulations, policies, the financial services industry environment and internal needs/demands + Further… more
- Parker Hannifin Corporation (Glendale, AZ)
- …for EHS reporting which includes performance against targets and goals, regulatory reporting , and corporate, business unit and customer required reporting ... EHS Manager II Location : GLENDALE, AZ, United States...with an emphasis on Safety and Accident Prevention, EHS Regulatory Compliance and Resource Conservation. * Responsible for execution… more
- Deloitte (Tempe, AZ)
- …and credit card) + Design fraud program management reporting , including reporting to support management of regulatory obligations + Perform assessments of ... Manager - Payments Fraud Analytics and Data Science...data science and technology skillsets when working with large-scale financial institutions, financial technology ("fintech") organizations, and… more
- American Express (Phoenix, AZ)
- …through aggregated reporting . Operational Risk Management is looking for a Manager of Testing, Monitoring, Aggregation and Reporting to manage a diverse ... The Manager , Operational Risk Management (ORM), Monitoring, Aggregation & Reporting will: + Define and enhance processes for identifying and assessing risks… more