- US Bank (Tempe, AZ)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... and then implements mitigating solutions. Reviews the accounting and financial statement information provided for audit and tax reviews,...you and your family boost your health, protect your financial security and give you peace of mind. Our… more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. **Job Summary:** The Liquidity Regulatory Reporting Manager is responsible for the end-to-end production ... services industry experience with related work experience in liquidity regulatory reporting ; three plus years of management/supervisory experience. *In… more
- Synchrony (Phoenix, AZ)
- …monitoring, testing, and reporting processes. The role reports to the VP, Regulatory Reporting Quality Assurance Manager . **_We're proud to offer you ... Job Description: **Role Summary/Purpose:** This role is an essential component of regulatory reporting quality assurance over the accuracy, completeness, and… more
- Bank of America (Chandler, AZ)
- …audits, issue and project engagement, assessments, monitoring and metric oversight and regulatory reporting . This role influences across multiple levels of ... Regulatory Business Controls Manager - Retail...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Bank of America (Phoenix, AZ)
- Senior Business Controls Manager - Regulatory Management Team Charlotte, North Carolina;Boston, Massachusetts; Phoenix, Arizona **Job Description:** At Bank of ... are guided by a common purpose to help make financial lives better through the power of every connection....Manager will lead a team responsible for executing Regulatory Management duties. **Responsibilities:** * Leads the assessment of… more
- City National Bank (Phoenix, AZ)
- **ENTERPRISE CHANGE MANAGEMENT SYSTEM & REPORTING MANAGER ** **WHAT IS THE OPPORTUNITY?** Reporting up through CNB's Governance, Risk and Controls (GRC) ... 1LOD, Change Owners and Executives The ECM Systems & Reporting Manager will be tasked with assisting...group's focus is on enhancing our risk management and regulatory compliance capabilities to ensure the bank is well-positioned… more
- American Express (Phoenix, AZ)
- …The Data Sourcing Architect Manager is a critical role in Financial Reporting Quality Assurance Organization (FRQA) within Corporate Controllership, in ... support of the Regulatory Reporting Automation program. This role is...or the deactivation / decommission of data sets of financial data systems. The Data Sourcing Manager … more
- City National Bank (Phoenix, AZ)
- …bank. This role is responsible for (i) with the guidance of Manager Control Testing/ Reporting , responsible for building sustainable processes with appropriate ... internal audit. **What you will do** + With the guidance of Manager Control Testing/ Reporting , responsible for building sustainable processes with appropriate… more
- MUFG (Tempe, AZ)
- …across complex current state system environments and target state for risk and regulatory reporting + Proactively identify gaps in existing processes and support ... and product(s) with primary experience in operations, accounting, risk and/or regulatory reporting preferred + Experience in production support environment… more
- Sumitomo Pharma (Phoenix, AZ)
- …various Stakeholders + Ad hoc reporting and analysis + Maintain and Improve financial reporting systems + Work closely with other members of the Finance ... highly motivated, and experienced individual for the position of Manager FP&A to serve as a key support to...Bachelor's Degree in Finance or Accounting + FP&A and Financial Reporting experience + Exceptional interpersonal skills,… more
- Bank of America (Phoenix, AZ)
- …and fines for non-compliance. Under close supervision from the analyst's manager , executes against regulatory , BSA/anti-money laundering, and economic sanctions ... Operations Control Analyst - Currency Reporting Unit Phoenix, Arizona **Job Description:** At Bank...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Deloitte (Gilbert, AZ)
- …dealing with complex business issues and capital markets transactions; working to meet financial reporting needs and regulatory and investor expectations. ... a comprehensive industry-focused approach like quarterly and annual financial reporting , fund administrator oversight, statutory and regulatory reporting … more
- Stryker (Tempe, AZ)
- …to product quality, failure analysis, design improvements, complaint handling, and regulatory reporting and supports the post-market product surveillance ... metrics and quality objectives (eg, complaint investigation completion time metrics, on-time regulatory reporting metrics, and complaint closure metrics). + Work… more
- Wolters Kluwer (Phoenix, AZ)
- …+ Minimum of ten years' experience working in a compliance-related role in a financial institution environment, financial regulatory agency, or as a ... knowledge to offer our clients a wide array of consulting services in the financial services industry. As the **Specialized Consulting Manager ** , you will… more
- SMBC (Phoenix, AZ)
- … suspicious activity, and filing appropriate reports with regulatory bodies. Reporting to the Director, Head of Financial Intelligence Unit ("FIU"), the ... activities, transactions, and patterns as well as associated regulatory reporting (SARs, CTRs, etc.) + Assist...with evolving regulations. + Keep abreast of changes in regulatory requirements and evolving trends in financial … more
- City National Bank (Phoenix, AZ)
- …to, ongoing ERM reporting and communication; + Coordinate and support regulatory reporting obligations; + Build and manage strong relationships with ... **ERM POLICY/PROGRAM MANAGER ** **WHAT IS THE OPPORTUNITY?** This position will...accordance with current and changing standards, regulations, policies, the financial services industry environment and internal needs/demands + Further… more
- SMBC (Phoenix, AZ)
- …as needed to support the Head of KYC + Keep abreast of changes in regulatory requirements and evolving trends in financial crime to adapt the organization's ... We are a close-knit and fun-loving team of seasoned financial services professionals who came together for the challenge...are seeking an experienced and talented VP, Jenius KYC Manager , to lead the Jenius KYC team for the… more
- Wells Fargo (Phoenix, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... 2023 LinkedIn Top Companies list - and #1 among financial services companies - as the best workplace "to...Wells Fargo is seeking a Forward Hire Associate Branch Manager (SAFE) for National Branch Network as part of… more
- Ryder System (Phoenix, AZ)
- …and improving environmental awareness, including training for waste management, spill response, regulatory reporting , and others, as required. + Performs data ... by clicking HERE. (https://ryder.com/job-applicant-privacy-policy)\_ **Summary** The Environmental Services Compliance Manager is responsible to perform environmental management support, analysis… more
- City National Bank (Phoenix, AZ)
- …Royal Bank of Canada (RBC) and other managed affiliates to fulfill regulatory reporting requirements. + Successfully completes all required training and ... **RISK INTELLIGENCE MANAGER CNB GRM** **WHAT IS THE OPPORTUNITY?** Support...(GRM) second line of defense by providing solutions on reporting and data risk needs. Produce intelligence through querying… more