- Wells Fargo (Tempe, AZ)
- …the career areas and lines of business at wellsfargojobs.com . The Senior Credit Risk Specialist role will be part of the Home Lending Servicing Risk ... this role:** Wells Fargo is seeking a Senior Credit Risk Specialist within the company's Corporate ...within the company's Corporate Risk group. Corporate Risk is the company's second line of… more
- Bank of America (Chandler, AZ)
- Senior Business Control Specialist Chandler, Arizona;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control...as required by the BSA. Position Summary The Senior Business Control Specialist will provide oversight and… more
- Bank of America (Chandler, AZ)
- Sr. Business Control Specialist Belfast, Maine;Jacksonville, Florida; Plano, Texas; Richmond, Virginia; Farmington, Connecticut; Chandler, Arizona; Newark, ... difference. Join us! **Enterprise Job Description** **:** The **Sr. Business Control Specialist ** is part of the...on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO) ... and lines of business at wellsfargojobs.com . ** Business Overview:** The Business Risk ...a financial industry function that collaborates with and influences front- line business groups and functions through assessment… more
- Bank of America (Phoenix, AZ)
- …or equivalent experience + 2+ years experience with an internal audit, testing, risk management, process improvement, compliance, or front line control role ... Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta,...**Job Description:** EIT is a centralized group within Global Risk Management responsible for independent testing of operational processes… 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
- Bank of America (Phoenix, AZ)
- … Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible ... America. GRA and EIT partner with the Lines of Business and Enterprise functions to ensure the capabilities it...The Test Automation team is responsible for developing Regulatory Risk and Compliance testing Automation and this specialist… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Specialist (Quality Control) Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Hialeah, Florida; Phoenix, Arizona; Chicago, ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives… more
- Bank of America (Chandler, AZ)
- Transport Core Network Operations Specialist Chandler, Arizona **Job Description:** Job Description At Bank of America, we are guided by a common purpose to help ... The role of the **Transport Core Network Technology Operations Specialist ** is to act as the technical subject matter...data requires an evaluation of various factors to solve business impacting incidents. In addition, this role oversees projects… more
- US Bank (Tempe, AZ)
- …+ Partners and maintains relationship with their assigned Line of Business , Legal, and other Risk /Compliance/Audit professionals. + Collaborate with other ... at-all from Day One. **Job Description** The Investment Compliance Specialist will provide investment compliance risk oversight...risk oversight and credible challenge from the second line of defense. This role is designed to support… more
- Amazon (Tempe, AZ)
- …round the clock to mitigate customer risk and standardize network response to risk . The NOC Specialist is responsible for managing volume and workflow of ... Sort Center network, Network Operations Control will be first line of defense and it will provide 24x7 support...real-time visibility to site flows, performance, and customer facing risk . Serving as a liaison between site leadership and… more
- US Bank (Tempe, AZ)
- …Day One. **Job Description** **_Position Highlights_** + Partners with their assigned Line of Business , other Risk /Compliance/Audit (RCA) professionals, and ... line of business + Considerable understanding of the business line 's operations, products/services, systems, and associated risks/controls + Considerable… more
- Arizona Public Service (Phoenix, AZ)
- Fleet Specialist Apply now " Date: Sep 18, 2024 Location: PHOENIX, AZ, US, 85021 Company: APS Arizona Public Service generates clean, reliable and affordable energy ... a reputation for customer satisfaction, shareholder value, operational excellence and business integrity. Our present and future success depends on the creative… 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 ... more: careers.bms.com/working-with-us . **Job Posting Title:** **Senior Therapeutic Area Specialist , Cardiovascular Specialty, Phoenix North, AZ** **Therapeutic Area (TA):**… more
- DriveTime (Tempe, AZ)
- …requirements and regulations for the Auto Servicing organization. **In long, our Control Specialist is responsible for:** + Risk management, managing audits and ... cross functional teams to develop and support best-in-class industry risk solutions in a manner that supports innovation and...shareholders, and associates. As a member of the 1st line controls team, you will collaborate with 2nd … more
- Sedgwick (Phoenix, AZ)
- …or university preferred. Licenses as required. Professional certification as applicable to line of business preferred. **Experience** Six (6) years of claims ... management practices and Social Security application procedures as applicable to line -of- business + Excellent oral and written communication, including… more
- USAA (Phoenix, AZ)
- … Risk Analyst II, you will provide risk management support for a line of business or staff agency in key risk identification, measurement and ... project management skills as well as ability to work independently. + Certified Specialist in Catastrophe Risk (CSCR), Certified Catastrophe Risk Management… more
- City National Bank (Phoenix, AZ)
- **FINANCIAL CRIMES SPECIALIST ** **WHAT IS THE OPPORTUNITY?** Responsible for performing analysis on clients' transactions identified through the bank's anti-money ... Patriot Act. **What you will do** + The Financial Intelligence AML ( Specialist ) will perform analysis on clients' transactions identified through the monitoring… 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 ... use of BMS products while also focusing on overall business results and performance objectives while exemplifying BMS values."...by your state of residence; and, 3) a driving risk level deemed acceptable by the Company. **Why You… more
- Travelers Insurance Company (Phoenix, AZ)
- …in claim and litigation. + Basic working level knowledge and skill in various business line products. + Strong negotiation and customer service skills. + Skilled ... contact and technical resource to the field and our business partners. This job does not manage staff. As...activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators,… more