- Wells Fargo (Chandler, AZ)
- …self, and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our Financial Crimes ... group. This position, sitting within the Chief Operating Office's Control Management group, will partner with executive...to the relevant business group and enterprise function + Lead the strategy and resolution of highly complex current… more
- Wells Fargo (Tempe, AZ)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to join the AML Emerging Risk and Product Risk ... group within Financial Crimes Risk Management . Learn more about the career areas and business...areas and business divisions at wellsfargojobs.com (https://https/www.wellsfargojobs.com/) . The Lead Financial Crimes Officer will be responsible… more
- Wells Fargo (Tempe, AZ)
- Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of COO Risk Oversight team. Learn more about the career ... consequences of strategic business decisions and recommend appropriate alternatives for risk management + Lead implementation of complex initiatives with high… more
- NTT America Solutions, Inc. (Mesa, AZ)
- …+ Able to navigate security technologies and computer systems, including access control systems, CCTV, and incident management software. + Familiar with ... and Receiving staff. The Security Site Supervisor will monitor and maintain access control systems, alarms, and surveillance platforms. This role will take the … more
- Deloitte (Tempe, AZ)
- …+ Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... Deliver complex projects in a fast-paced, team environment + Lead and assist Customer and Sales Operations pursuits and...industry experience + Good understanding of the supply chain management processes + Experience in other SAP modules other… more
- Deloitte (Tempe, AZ)
- …+ Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... Management + Trade Preference + Technical or functional lead on at least 2 full-lifecycle SAP implementation +...the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post… more
- Wells Fargo (Chandler, AZ)
- … flow-charting, and audit methodology compliance + Knowledge of IT and Cloud management and control frameworks + Experience at a financial institution or ... an Individual Contributor role with no direct reports. The officer title associated with this role is Executive Director...to automated processes. **In this role, you will:** + Lead a team of audit staff to resolve highly… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer within the Consumer Lending Operational Risk team (CL ORBO). The CL ORBO team ... data-driven analysis across various areas such as Risk & Control Environment, Issue Management , Operational Risk Events...such as Risk & Control Environment, Issue Management , Operational Risk Events etc., understand concentration of high… more