- City National Bank (Phoenix, AZ)
- ** CREDIT RISK REVIEW OFFICER RETAIL CREDIT RISK 2LOD** **WHAT IS THE OPPORTUNITY?** Responsible for ensuring the accuracy, completeness, and ... quality and consistency. + Interacts as requested with 1LOD LOB and 3LOD ( Credit Risk Review , and Internal Audit). **Must-Have + Bachelor's Degree or… more
- City National Bank (Phoenix, AZ)
- ** CREDIT RISK PORTFOLIO OFFICER SENIOR** **WHAT...including Credit Administration, Enterprise Risk and Credit Risk Review + Explore new ... of analytics and advanced visualization to assist with portfolio credit risk surveillance + Track policy exceptions...potential credit problems, and provide feedback to Credit Policy team to review and enhance… more
- City National Bank (Phoenix, AZ)
- …+ Support development of analytics and advanced visualization to assist with portfolio credit risk surveillance. + Review policy exceptions that will ... various lending units within the Bank in the creation, review , and/or editing of new and existing credit... Policy Officer . + Collaborate with the Credit Portfolio Risk Department to create reports… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer on the Credit Card Compliance Team as part of Consumer Lending Compliance Team. Learn more ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Tempe, AZ)
- …understanding of Consumer Credit Card products and industry knowledge related to credit card lending. + Ability to review and monitor issues and corrective ... eligible for VISA sponsorship Note:** Multiple openings across the Credit Card Compliance team providing Compliance Risk ...the Credit Card Compliance team providing Compliance Risk support and oversight to the Consumer Credit… more
- JPMorgan Chase (Tempe, AZ)
- …the box, challenging the status quo and striving to be best-in-class. As a Special Credits Officer - Vice President in Business Banking Risk , you will focus on ... risk -managing and maximizing the recovery of the bank's credit exposure through early intervention in dealing with stressed/distressed borrowers or obligors. You… more
- JPMorgan Chase (Tempe, AZ)
- …box, challenging the status quo and striving to be best-in-class. As a Special Credits Officer III in Business Banking Special Credits Risk , you'll be managing a ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...clear and concise communications with all partners involved. Thorough review of loan and legal documents, collateral forms, and… more
- City National Bank (Phoenix, AZ)
- …Regulatory Related Decks, Board Presentations conducted by the Chief Credit Officer and Senior Credit Risk Colleagues. Strategic Transformation Projects ... **MANAGER CREDIT RISK REPORTING AND TRANSFORMATION** **WHAT...defense findings relating to automation efforts + Manage production review and control assessments as needed + Provide project… more
- Wells Fargo (Tempe, AZ)
- …Framework and ensuring effective and appropriate testing, validation, and documentation of review activities for risk programs, risks, and controls according to ... role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Indian Health Service (Whiteriver, AZ)
- Summary One (1) Permanent Full-Time Health Systems Specialist (Compliance Officer ) position to be filled in the Quality Management Department (QM) at the Whiteriver ... through established mechanisms. Interacts with WRSU management on the review of the organization's initiatives for regulatory compliance and consistency… more
- PNC (AZ)
- …this position. **Preferred Skills** Asset Management, Client Relations, Consumer Lending, Credit Risk Analysis, Financial Operations, General Ledger (GL), ... opportunity to contribute to the company's success. As an Institutional Trust Officer II within PNC's Institutional Asset Management organization, you will be based… more
- PNC (AZ)
- …position. **Preferred Skills** Asset Management, Client Relationship Building, Consumer Lending, Credit Risk Analysis, Financial Operations, General Ledger (GL), ... for our customers. As a Retirement Investment Services Institutional Trust Officer II within PNC's Institutional Asset Management organization, you will work… more
- JPMorgan Chase (Phoenix, AZ)
- …and circumstances of their businesses + Use knowledge of business, finance, banking, credit , and risk management to identify, recommend, and promote solutions ... and providing financial advice with a focus on client experience and risk management. **Job Responsibilities** + Acquire, manage, and retain a portfolio of… more
- City National Bank (Phoenix, AZ)
- …Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for 1LOD Credit Product and will partner with the Risk Framework leadership team. ... for the support in development and implementation of 1LOD Credit Product risk assessments for various ...risk management requirements. + Analyze, evaluate and periodically review relevant strategic, operational, compliance and risk … more
- Wells Fargo (Tempe, AZ)
- …this team, you will support consumer lines of business (LOBs) and the business-aligned credit risk officer (CRO) teams, specifically focused on testing, ... collections/loss mitigation) + Experience with credit evaluation (quality assurance, risk asset review , etc.) + Proven ability to influence and lead in a… more
- Bank of America (Phoenix, AZ)
- …Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and the Policies, ... EAC Compliance and Operational Risk Manager- Servicemembers Civil Relief Act Charlotte, North...to drive meaningful expectations of front-line units + Develop, review and monitor compliance training to educate and inform… more
- BECU (AZ)
- …and Resolution:** Perform risk assessments and other analyses to determine whether the Credit Union is at risk of engaging in UDAAP. Provide regulatory and ... regulatory agencies, industry groups, and executive team members. + **Compliance Support:** Review the Credit Union's standards, procedures, loan agreements, and… more
- Bureau of Reclamation (Glendale, AZ)
- …collection; modeling and data analyses; analyses of site location and/or conditions; risk estimation and analyses; or analyses of instrumentation data. - Design: ... by a contractor. Duties will include serving as a Contracting Officer 's Representative (COR). - Documentation and Presentation: Develops project guidelines,… more
- Air Education and Training Command (Luke AFB, AZ)
- …in contracting positions, and have completed all contracting courses required for a contracting officer for positions at the level and grade at which the person is ... or Service members who: 1. Served as a contracting officer with authority to award or administer in excess...the principles, methods, and tools used to assist in risk identification, assessment, and mitigation including assessing the probability… more
- Ankura (AZ)
- …implementation and enhancement including AML Transaction Monitoring (TM), Customer Risk Rating (CRR), Sanctions Screening and Staffing Tools; + Participate ... in Model Risk Management such as data quality analysis, model validation,...and systems processes; + Prepare compliance reports for Compliance Officer , Senior Management, and/or Board; + Assist clients with… more