- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking Lead Compliance Officers on the Credit Card Compliance Team as part of Consumer Lending Compliance . Learn ... compliance function. + Knowledge and understanding of Consumer Credit Card products and industry knowledge related to ...eligible for VISA sponsorship Note:** Multiple openings across the Credit Card Compliance team providing Compliance… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the Control Management organization to join the Front-Line Issue ... evidence meets standards while connecting and building relationships with key partners. This Lead Control Management Officer will serve as a key individual… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more ... programs, risks, and controls according to standards and other applicable policies. This Lead Independent Testing Officer will be accountable for developing and… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more ... other applicable policies. The Independent Testing and Validation Team is seeking a Lead Independent Testing Officer to support the IT&V Customer Remediation… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to support the Chief Operating Officer (COO) Control Management team. ... This role is the Governance and Administrative Lead for the COO Evidence Based Control Evaluations (EBCE)...are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ),… more
- Wells Fargo (Chandler, AZ)
- …of business at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join our Wealth and Investment Management ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Chandler, AZ)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join our Control Team of regulatory subject ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Chandler, AZ)
- …of business at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Lead Control Management Officer in the Global Operations Control Organization as ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Bank of America (Scottsdale, AZ)
- Comm'l. Equipment Leasing Officer (Healthcare, Education, Not for Profit) San Francisco, California;Scottsdale, Arizona **Job Description:** At Bank of America, we ... solutions with clients/prospects by effectively partnering with internal stakeholders to lead a transaction through the mandate, approval, documentation and closing… more
- Wells Fargo (Tempe, AZ)
- …all begins with you. **About this role:** Wells Fargo is seeking for **Senior Lead Risk Analytics Consultants** to join the Credit Risk Analytics, Governance and ... support consumer lines of business (LOBs) and the business-aligned credit risk officer (CRO) teams, specifically focused...and other areas in consumer LOBs + Provide and lead the credit decision process, including … more
- Wells Fargo (Chandler, AZ)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a Lead Information Security Analyst in Technology as part...a support role on the Cybersecurity Business Information Security Officer (BISO) / Technical Information Security Officer … more
- Bank of America (Phoenix, AZ)
- …Units and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program ... and drives actions to address the root causes that lead to compliance risk issues and/or operational...law, rule, regulation or area of coverage (eg, Fair Credit Reporting Act (FCRA) or Servicemember Civil Relief Act… more
- Wells Fargo (Tempe, AZ)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... this role:** Wells Fargo is seeking a talented Model Risk Manager to lead model risk management for fraud models. This includes origination fraud, transaction and… more
- IMSolutions, LLC (Phoenix, AZ)
- …Requests for Quotes (RFQs) - Under the guidance and approval of the Contracting Officer (CO), assemble the RFP/RFQ and post it to the appropriate portal. + ... in response to the offerors. + **Efficient Contract Execution:** Proposal/Quote Compliance Review - Screen all proposals/quotes for basic eligibility requirements… more
- Wells Fargo (Chandler, AZ)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... risk areas such as business continuation planning, and chief information officer coverage of business line applications. The Audit Director will collaborate… more
- IMSolutions, LLC (Phoenix, AZ)
- …wide range of contract/grant administration functions to assist the Government Grants Officer in federal grants planning and preparation, as well as financial ... governing federal financial assistance awards. + Review grant applications for compliance . + Assess the financial stability of recipients of financial assistance… more