- Pacer Staffing (Phoenix, AZ)
- …The Site EHS Manager will report to the Site Lead with a functional dotted line to the multi-site lead. Challenges: Within the role of Site EHS Manager change ... Safety & Health, Environmental and EHS Management Systems Lead to implement, review , update, create and maintain the Corporate and Local EHS Management System… more
- Bank of America (Phoenix, AZ)
- Small Business Commercial Credit In Line Review Manager Charlotte, North Carolina;Tampa, Florida; Westerville, Ohio; Newark, Delaware; Saint Louis, Missouri; ... responsible for managing an organization of In- Line Review Quality Teams responsible for Small Business ...results reporting + Manages and reviews all operations front line unit responses for regulatory exams, internal… more
- Bank of America (Phoenix, AZ)
- Business Control Manager- Regulatory Management Team Charlotte, North Carolina;Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common ... on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control...remediation, and building out actions plans and milestones. The Business Controls Manager ( Regulatory Management Team) will… more
- Wells Fargo (Tempe, AZ)
- …Independent Testing & Validation. RRIC is a centralized team, operates as a second line of defense over the regulatory and risk report production processes ... participants in the reporting processes. RRIC has enterprise-wide exposure to lines of business , regulatory and risk reporting stakeholders as well as the… more
- Astrix Technology (Phoenix, AZ)
- …history of success in new significant client development, selling to senior IT and line of business executives, managers, and influencers. + Enterprise level or ... sale and growth of Astrix Technology Group's Clinical and Regulatory Consulting services to a portfolio of clients they...minimum of 80 % of their time in new business development. + Demonstrate business development outreach… more
- US Bank (Tempe, AZ)
- …evaluating the quality of reviews of submitted external and internal materials for compliance review by Business Line teams, as documented in the Compliance ... excel at-all from Day One. **Job Description** Compliance Materials Review & Approval Quality Assurance team (CMRA) is an...risk to the Company. The CMRA process relies on Business Line risk owners reviewing all submissions… more
- City National Bank (Phoenix, AZ)
- **CREDIT RISK REVIEW OFFICER RETAIL CREDIT RISK 2LOD** **WHAT IS THE OPPORTUNITY?** Responsible for ensuring the accuracy, completeness, and compliance of the ... a strong understanding of mortgage and HELOC processes, compliance and regulatory lending requirements, attention to detail, and excellent analytical skills. **WHAT… more
- Wells Fargo (Phoenix, AZ)
- …quality and daily interaction with key stakeholders of a senior level across the line of business , Control, Legal and Operational Risk Business Oversight ... moderately complex issues while leveraging solid understanding of the business 's functional area or products, operations, and regulatory...with key stakeholders of a senior level across the line of business , Control, Legal and Operational… more
- Bank of America (Phoenix, AZ)
- …update and clarify enterprise policy and standards to drive meaningful expectations of front- line units + Develop, review and monitor compliance training to ... and report targeted and annual risk assessments of applicable front- line units. + Respond to regulatory inquiries,...enterprise policy and standards to drive meaningful expectations of front- line units. + Develop, review , and monitor… more
- US Bank (Tempe, AZ)
- …applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business - Ability to build and manage a team of ... applicable experience Preferred Skills/Experience - Basic understanding of the business line 's operations, products/services, systems, and associated… more
- USAA (Phoenix, AZ)
- …control failures, facilitating risk and compliance remediation, internal and external audits and regulatory exams, and monitoring of the first line of defense to ... governance. + Apply a comprehensive understanding of risk and regulatory compliance to include business strategies and...business strategies and solutions. + Responsible for first line of defense data analysis, report preparation and trend… more
- PNC (Phoenix, AZ)
- …Lifecycle to ensure it meets policy and procedure requirements and supports business and regulatory expectations * Assists with the evaluation, update, ... reporting of self-identified issues * Leads the development and review of quarterly risk reports and supporting metrics and...* Demonstrated experience with Business Continuity / Business Resiliency * Understanding of regulatory and… more
- USAA (Phoenix, AZ)
- …competitiveness and profitable growth. Consults, develops, and implements solutions to influence business decisions for relevant Bank Disputes or line (s) of ... challenges. Identifies opportunities to change, improve, or streamline existing business projects and initiatives. Identifies regulatory and/or operational gaps… more
- Wells Fargo (Chandler, AZ)
- …independent judgment and provide guidance in diverse support functions and operations for a single business group within a line of business + Collaborate and ... Wells Fargo is seeking a Business Execution Consultant to join Branch Oversight and... Execution opportunity within defined scope of work + Review and research strategies and action plans to establish… more
- Wells Fargo (Chandler, AZ)
- …this role:** Wells Fargo is seeking a highly skilled and forward-thinking Senior Business Execution consultant to join our team. The ideal candidate will have a ... Service Management that require solid analytical skills, extensive knowledge of Business Execution, and understanding of ITSM, delivering longer term and large-scale… more
- MUFG (Tempe, AZ)
- …Perform first line validation of issues including MSIs, SLoD, TLoD, and regulatory issues + Review , challenge, and participate in issue lifecycle validation ... activities, and deliverables to ensure that Operations & Technology meets regulatory and audit milestones. Responsibilities include collaborating with Operations &… more
- USAA (Phoenix, AZ)
- …in supporting business processes to meet BSA/ AML or similar regulatory requirements. + Extensive experience leading change in a matrixed organization. + Expert ... for this position. **The Opportunity** As a dedicated AML Business Advisor Lead, you will be part of the...part of the Operations Enablement team within the First Line Bank AML Organization. In this role, you will… more
- USAA (Phoenix, AZ)
- …in supporting business processes to meet BSA/ AML or similar regulatory requirements. + Advanced knowledge of Microsoft Office tools. **What sets you apart:** ... for this position. **The Opportunity** As a dedicated AML Business Advisor Senior, you will be part of the...part of the Operations Enablement team within the First Line Bank AML Organization. In this role, you will… more
- USAA (Phoenix, AZ)
- …Regulators to support enterprise fraud management-based initiatives for the Staff Agency or Line of Business (LOB) supported. We offer a flexible work ... include risk assessments, policies, frameworks, standards, processes, and tools as a first line of defense function. Serves as a fraud risk management subject matter… more
- Wells Fargo (Tempe, AZ)
- …Lending Compliance Team. Learn more about the career areas and lines of business at wellsfargojobs.com. **In this role, you will** + Provide oversight and monitoring ... of business group risk-based compliance programs. + Maintain compliance risk...to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements. + Oversee the Front… more
