- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer ** who will oversee compliance risk management activities for the **COO Payment ... areas and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . This Compliance Officer will oversee compliance program… more
- Wells Fargo (Tempe, AZ)
- Wells Fargo is seeking a ** Lead Compliance Officer ** who will have compliance oversight of fraud prevention, detection, and resolution processes in Fraud ... and Claims Management. This role will cover independent compliance risk management activities, including but not limited to: Change Management, RCSA, Compliance … more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer to support our Chief Technology Officer (CTO) & Chief Information security Office ... Policy requirements. + Support the Risk and Control Self-Assessment process as Compliance lead for CTO & CISO Risk Accessible Units. + Establish compliance… more
- Wells Fargo (Tempe, AZ)
- …the Enterprise Testing methodology, standards, and executing group specific testing. The Lead Officer will execute horizontal compliance testing and ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent...preparation, review, and distribution activities ensuring completeness, accuracy and compliance with procedures. + Lead internal (IT&V)… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Finance & Financial Reporting ... **In this role, you will:** The Operational Risk Business Oversight (ORBO) Senior Lead Operational Risk Officer role is responsible for the independent oversight… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking for Lead Credit Risk Officer as a part of Wells Fargo's second line of defense and Independent Risk Management team, ... covers jobs which lead the design and management of a highly targeted...Risk Management, Credit Resolution (workouts), Financial Crimes, Audit, Legal, Compliance , and other units to drive relationship-based decisions. .… more
- Wells Fargo (Chandler, AZ)
- …(https://www.wellsfargojobs.com/career-areas/) **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support Consumer Leading ... Regulatory Programs, and Credit Bureau Management. **In this role, you will:** + Lead complex initiatives designed to mitigate current and emerging risks with broad… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer supporting our Technology Control Information and Cyber Security Group. **In this ... role, you will:** + Lead complex initiatives designed to mitigate current and emerging...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- Wells Fargo (Phoenix, AZ)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer who will consult and provide guidance to branch banking and affluent business ... and implementing business processes and controls that mitigate operational and compliance risks. This employee will assist with interpretation of policy, guidelines,… more
- BECU (AZ)
- …found here . **IMPACT YOU'LL MAKE** **:** Join BECU as our Director Credit Risk Officer for our Real Estate portfolios, and see how you can lead transformative ... will shape credit risk strategies, enhance governance standards, and ensure compliance with regulatory requirements across Mortgage and Home Equity portfolios.… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Principal Credit Risk & Approval Officer to report to the Head of Commercial Real Estate Credit Risk and Approval ... Front Line Credit Portfolio and Relationship managers and Governance & Control Officers. + Lead engagement for all enterprise risk programs on behalf of CRE Risk. +… more
- BECU (AZ)
- …can be found here . **IMPACT YOU'LL MAKE:** As the Senior Manager Credit Risk Officer , Unsecured at BECU, you'll play a crucial role in shaping and executing credit ... Develop and manage credit risk strategies across BECU's portfolios, ensuring compliance with federal and state regulations. + **Committee Participation:** Present… more
- Banner Health (Phoenix, AZ)
- …planning the future of Banner Health. As the Executive Vice President, Chief Operating Officer at Banner Health, you will set the strategic direction and vision for ... and development. With a relentless focus on execution and results, you will lead Banner Health through transformative changes, ensuring we remain at the forefront of… more
- Umpqua Bank (AZ)
- Special Assets Officer IV Asset Based Lending Roseville, California Lake Oswego, Oregon NA, California NA, Arizona NA, Colorado NA, Idaho NA, Nevada NA, Oregon NA, ... sale strategies and assigned note sales. May supervise and lead the work of other staff. Transactions assigned are...and prepares management + reports as required. + Demonstrates compliance with all bank regulations for assigned job function… more
- Bank of America (Scottsdale, AZ)
- Equipment Leasing Officer (Healthcare, Education, Not for Profit) Scottsdale, Arizona;San Francisco, California **Job Description:** At Bank of America, we are ... solutions with clients/prospects by effectively partnering with internal stakeholders to lead a transaction through the mandate, approval, documentation and closing… more
- Banner Health (Tucson, AZ)
- …operating procedures are followed, necessary controls are effective and efficient, and compliance with current laws and regulations is achieved. 5. Develops and ... that aids in decision-making. 8. Participates as a subject-matter expert and may lead or facilitate task forces, teams, and/or councils to plan, implement and… more
- Tucson Electric Power (Tucson, AZ)
- …Program effectiveness, including by developing performance metrics . Assist the Chief Compliance Officer in developing long-term Program strategy . Develop ... risk assessment process and mapping for all areas of compliance throughout the organization and lead and...Compliance and Ethics Investigations** . Assist the Chief Compliance Officer as the organization's internal control… more
- Lumen (Phoenix, AZ)
- …monitoring activities, developing security policies, and supporting all cybersecurity compliance related activities. The Lead Information Security Engineer ... the world and shaping the future. **The Role** The Lead Information Security Engineer is a member of the...Lumen Public Sector and is responsible for performing cybersecurity compliance activities in support of various government contracts. The… more
- Ankura (AZ)
- …risk assessments, policies, procedures, internal controls, and systems processes; + Prepare compliance reports for Compliance Officer , Senior Management, ... of excellence founded on innovation and growth. Responsibilities: + Serve as lead contact for Client engagements including delegation of duties and project… more
- Prime Therapeutics (Phoenix, AZ)
- …partners directly with compliance department leadership and Prime's Chief Compliance Officer . **Responsibilities** + Promote awareness and engagement in ... of compliance elements, regulations and laws, and consequences of non- compliance . + Lead successful implementation of projects and initiatives, including… more