- PNC (Phoenix, AZ)
- …or participate in STEM OPT for this position. **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities for ... to contribute to the company's success. As a LOB Risk Specialist Senior, within PNC's Enterprise Fraud...enhancement where applicable. Enables line of business adherence with … more
- Travelers Insurance Company (Phoenix, AZ)
- …the enterprise to align technical and/or consulting services that support defined business strategies, assessment methodologies, and support line of business ... **What Will You Do?** + Position will work in partnership with Risk Control Field and Business Unit liaisons to deliver on our commitments as described above. +… more
- Wells Fargo (Chandler, AZ)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Business Accountability Specialist to support the Escalation Review Team which is a ... Participate in research, assessment, and documentation of matters relating to the business ' policy and regulatory adherence, risk mitigation, or control efforts;… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Business Relationship Support Specialist to become a member of the Corporate Risk group's Commercial Credit ... strategies in multiple areas by performing various complex credit risk mitigation support activities related to business ...support activities related to business analysis, solving business problems, and impacting the bottom line … more
- Bank of America (Phoenix, AZ)
- …defines the scope and risk -based focus of the second line 's risk management activities. The GFC Specialist also assists in preparing materials for C&OR ... GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage owners and Enterprise Areas of Coverage… more
- Bank of America (Phoenix, AZ)
- …Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist - Issues Oversight (hereinto referred to as "Issues Oversight Specialist ... deliverables related to the issues inventory. The Issues Oversight Specialist will proactively identify and escalate "at risk...risk management or audit, strong understanding of 2nd line coverage activities inclusive of risk assessments,… more
- Bank of America (Phoenix, AZ)
- Sr Business Control Specialist -Regulatory Management Team (RTK) Charlotte, North Carolina;Phoenix, Arizona **Job Description:** Job Description: At Bank of ... driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key… more
- PNC (AZ)
- …and have an opportunity to contribute to the company's success. As a Business Continuity Specialist within PNC's Business Continuity- Incident/Event/Crisis ... to employees (civil, political, economic, and natural). b. Assess all hazards presenting risk and prepare to execute on response plans and coordinate resources to… more
- Wells Fargo (Phoenix, AZ)
- …understanding regulatory requirements impacting HR programs, and consulting with enterprise and line of business partners. You will also participate in the ... Phoenix, AZ and San Francisco, CA. **Required Qualifications** - 5+ years of risk management, business controls, quality assurance, business operations,… more
- Bank of America (Phoenix, AZ)
- …Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and managers in ... Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Plano, Texas; Dallas, Texas; Scranton,… more
- Bank of America (Phoenix, AZ)
- Business Control Specialist Charlotte, North Carolina;New York, New York; Seattle, Washington; San Francisco, California; Plano, Texas; Boston, Massachusetts; ... responsible for executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key… more
- Wells Fargo (Tempe, AZ)
- …bank. + Prepare and submit regulatory reporting and requests. + Consult with peers, line of business managers and other external parties regarding due diligence ... role:** Wells Fargo is seeking a Senior Financial Crimes Specialist to join the Global Sanctions Screening Group, a... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Bank of America (Chandler, AZ)
- …and logs; write queries to accurately calculate impacts as applicable to the line of business and validate information from junior team members; approve ... Production Services Specialist Chandler, Arizona **Job Description:** At Bank of...scheduled. + Communicate clearly with all levels of management, line of business contacts, vendors and so… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Specialist (Quality Control) Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Phoenix, Arizona **Job Description:** At ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives… more
- Children's Clinics (Tucson, AZ)
- …line at https://www.childrensclinics.org/about/careers/ Qualifications JOB TITLE: Child Life Specialist JOB CODE: Z1012 DEPARTMENT: Clinical Operations FLSA: Non ... is seeking a fulltime or part time, Child Life Specialist . Located in beautiful Tucson, Arizona, Children's Clinics is...employee is occasionally exposed to fumes or airborne particles, risk of electrical shock, and risk of… more
- Zurich NA (Phoenix, AZ)
- …in the insurance area PreferredQualifications: + Industry experience in the relevant line (s) of business + Strong organizational and analytical skills + ... Product Specialist I 114106 Zurich North America is currently...solutions (eg, product development) for Commercial Liability Lines of Business + Identify market standard product opportunities based upon… more
- GovCIO (Phoenix, AZ)
- **Overview** GovCIO is seeking a candidate for the position of Project Coordinator/Intake Specialist in support of its client, the OI&T Health Informatics Product ... Line at Department of Veterans Affairs. In this role,...and Experience** + **Education Requirements** : bachelor's degree in business , engineering, or a related technical discipline is required.… more
- Bristol Myers Squibb (Phoenix, AZ)
- …interesting work happens every day, in every department. From optimizing a production line to the latest breakthroughs in cell therapy, this is work that transforms ... lives. Read more: careers.bms.com/working-with-us . **Position: Senior Therapeutic Area Specialist (TAS)** **Therapeutic Area (TA): Dermatology** **Location: US Field**… more
- Bank of America (Chandler, AZ)
- …Communications + Regulatory Compliance + Active Listening + Adaptability + Problem Solving + Risk Management + Attention to Detail + Business Acumen + Trading + ... Financial Service Representative- Retirement and Benefits Investment Specialist Jacksonville, Florida;Chandler, Arizona **Job Description:** At Bank of America, we… more
- TD Bank (Phoenix, AZ)
- …with your recruiter who can provide you more specific details for this role. ** Line of Business :** Personal & Commercial Banking **Job Description:** Debt ... job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the… more