- US Bank (Tempe, AZ)
- …and support the US Bancorp's Company's Fair and Responsible Banking Program Policy by leading discrimination risk analytics testing and monitoring ... meet new challenges. ESSENTIAL FUNCTIONS 1. Lead fair and responsible banking discrimination risk analytics work (regression and non-regression based)… more
- US Bank (Tempe, AZ)
- …leadership to the broader SE team on the industry, US Bank businesses, banking financials, strong consulting practices, analytics , etc. - Support shaping the ... Execution (SE) team for US Bank Operations is broadly responsible for designing and delivering on strategic initiatives that...bring an eagerness to expand your knowledge base of banking and embrace challenges to support critical changes and… more
- USAA (Phoenix, AZ)
- …understanding of horizontal and vertical business impacts, integrating audits with IT, analytics , and projects and reviewing work papers. May lead engagements as ... Leads continuous monitoring and advisory activities, special reviews and investigations. + Responsible for executing multiple areas of complex test work during audit… more
- City National Bank (AZ)
- …TEAM LEAD FIRST LINE OF DEFENSE** **WHAT IS THE OPPORTUNITY?** This position is responsible for managing and directing the daily activities of a team of Credit Risk ... and delivering presentations for senior management that include portfolio activities, analytics of risk, performance, emerging trends and opportunities + Coordinate… more
- Grant Thornton LLP (Phoenix, AZ)
- …Manage testing team for Consent Order Validation and independent monitoring engagements, responsible for managing and execution of testing to verify clients address ... CCEP, CRMP, CIA, Certified Federal Bank Examiner, Attorney (concentration in banking law, securities law, financial services regulation, or similar), or related… more