- USAA (Phoenix, AZ)
- …work focused on leading analytical projects, advanced analytics, risk assessments or bank credit risk data ; OR an advanced degree in Business Management, ... special and impactful. The Opportunity As a dedicated Bank Credit Risk Analyst Senior , you...projects, advanced analytics, risk assessments or bank credit risk data . Experience in… more
- USAA (Phoenix, AZ)
- …us special and impactful. The Opportunity As a dedicated Decision Science Analyst Senior , you will provide decision support for business areas across the enterprise. ... by the Decision Science Analyst involves gathering, manipulating and synthesizing data (eg, attributes, transactions, behaviors, etc.), models and other relevant… more
- USAA (Phoenix, AZ)
- …work focused on leading analytical projects, advanced analytics, risk assessments or bank credit risk data ; OR an advanced degree in Business Management, ... special and impactful. **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior , you...projects, advanced analytics, risk assessments or bank credit risk data . + Experience… more
- Wells Fargo (Tempe, AZ)
- … Analytics Consultant to join the Consumer Data Management team within the Credit Risk Intelligence & Transformation (CRIT) group - a unit within Corporate ... maintain an enterprise-wide integrated view of credit data to support our independent risk management function. We proactively review and question data… more
- Grant Thornton (Phoenix, AZ)
- As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... Fraud Prevention, Third Party Risk Management, Regulatory Change Management, Enterprise Risk Management, Credit Risk , and Capital and Liquidity… more
- MUFG (Tempe, AZ)
- …adequacy and accuracy of documentation. + Identify and evaluate the effectiveness of credit risk process controls. Analyze credit files, financial documents, ... projections, and research industry trends to identify risk potential within portfolios. + Evaluate MIS ...lending policies, and current financial environments. + Experience in credit -related fields, including knowledge of appropriate risk … more
- Synchrony (Phoenix, AZ)
- …second line of defense, including Model Development & Governance, Operational Risk , Risk Testing, Compliance, and Credit Risk to increase awareness of ... full-file testing and monitoring of risks and controls using data & analytics across the Risk organization....projects + Partner with other Analytics/Functional leaders outside of Risk (eg Ops, Credit , Growth etc.) to… more
- Xerox (Phoenix, AZ)
- …moderate to high complexity. + Conduct financial analysis to establish and renew customer credit lines while assessing credit risk . + Collaborate with sales ... 20035233 Job Level Specialist Job Type Experienced Job Field CREDIT & COLLECTIONS Seniority Level Mid- Senior Level...or a related field; 8+ years prior experience in credit risk analysis or underwriting preferred. +… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer within the Consumer Lending Operational Risk team (CL ORBO). The CL ORBO ... external events. This role will be responsible for conducting data -driven analysis across various areas such as Risk... outcomes. The role is expected to engage with senior business and risk leaders, influence and… more
- US Bank (Tempe, AZ)
- …excel at-all from Day One. **Job Description** The Business Strategy Analyst - Credit and Debit Card Issuing for Retail Payment Solutions (RPS) Business Strategy, ... and other business ventures. Key roles include leadership of cross-functional senior leadership teams, development of marketing plans, financial proformas, full… more
- American Express (Phoenix, AZ)
- …Money Movement Risk team** within CFR is responsible for developing and managing Credit & Fraud Risk Strategies for our Deposit Products at American Express. ... Lead, engage, and inspire a team of high performing risk management and data science professionals to...to Fraud Servicing Strategy + Identify and escalate to senior leadership observations, high residual- risk areas and… more
- PNC (Phoenix, AZ)
- …of risk strategies and program execution. May manage manager(s) and serves as a senior risk advocate for the risk management program. + Establishes the ... . Infrastructure and cloud experience required . Depth of data technology risk management including governance and... expertise while working with the businesses and other risk partners (eg, Compliance, Credit , Legal, Audit).… more
- Wells Fargo (Tempe, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn more about the career areas and lines...Sox advisory/consulting service. + Ability to communicate effectively with senior executive level leaders, in both written and verbal… more
- SMBC (Phoenix, AZ)
- …testing requirements are met. + Influencing and ensuring processes are designed to address risk , using data and analytics to deliver insight into customer and ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- PNC (Phoenix, AZ)
- …of Line of Business risk strategies and program execution. Serves as a senior risk advocate for the risk management program, process owner and/or ... + Provides risk expertise while working with the businesses and other risk partners (eg, Compliance, Credit , Legal, Audit). Monitors changes in internal and… more
- Wells Fargo (Chandler, AZ)
- …to deliver results tied to Wells Fargo Auto's business imperatives + Improve credit performance by analyzing historical data and future consumer credit ... **About this role:** As a Senior Analytics Consultant at Wells Fargo, you will...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Chandler, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist as part of...documents including in-depth review of collateral, legal agreements, and credit approvals to ensure company requirements are met. The… more
- Wells Fargo (Chandler, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal...**In this role, you will:** + Develop and support data -driven strategy programs intended to alert potential internal fraud… more
- Wells Fargo (Chandler, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Information Security Engineer within the Information Security Architecture team. The Senior Engineer will be… more
- City National Bank (Phoenix, AZ)
- …("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for 1LOD Credit Products. and will partner with the Risk Framework leadership ... *BUSINESS CONTROLS ANALYST SENIOR * WHAT IS THE OPPORTUNITY? This position will...3rd lines to strengthen the control environment and enhance risk management practices. * Analyze and evaluate data… more
