- USAA (Tempe, AZ)
- Why USAA?At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... of what truly makes us special and impactful.The OpportunityAs a dedicated Project Manager Lead- Fraud, you will facilitate and leads the execution and delivery of… more
- Grant Thornton (Phoenix, AZ)
- As a Regulatory Compliance Risk Manager , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... emerging regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources, environment,… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes (GFC) Data Manager Charlotte, North Carolina;Chicago, Illinois; Jacksonville, Florida; Phoenix, Arizona **Job Description:** At Bank of ... make an impact. Join us! **Job Description:** The **Global Financial Crimes ("GFC") Data Manager ** under supervision,...inventory. * Update relevant policies to ensure they reflect regulatory requirements for Financial Crimes. * Conduct… more
- MUFG (Tempe, AZ)
- …certification in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering Specialist (CAMS) ... Performing testing procedures to support management's assessment of internal controls over financial reporting in accordance with the COSO Framework and… 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 ... and internal audit. What you will do * With the guidance of Manager Control Testing/ Reporting , responsible for building sustainable processes with appropriate… more
- American Express (Phoenix, AZ)
- …Financial Institution Due Diligence, Transaction Monitoring, Suspicious Activity Reporting , Sanctions/Politically Exposed Persons (PEP) Screening, Regulatory ... your place in risk and analytics on #TeamAmex. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide… more
- USAA (Phoenix, AZ)
- …possess a robust understanding of FinCEN regulations and a proven track record in regulatory reporting , with over two years of experience in CTR and Suspicious ... Activity Report (SAR) electronic filing. + Two years of experience in regulatory reporting and comprehensive understanding of FinCEN/BSA regulatory … more
- American Express (Phoenix, AZ)
- …operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk ... progress by creating a culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the… more
- American Express (Phoenix, AZ)
- …assessment process for the customer risk rating and money laundering assessment. **Role of Manager , GFCC Reporting Team** The GFCC Reporting team sits within ... Acceptance Testing, and communicate releases; + Engage with stakeholders to determine reporting needs for regulatory changes, new products, business initiatives… more
- American Express (Phoenix, AZ)
- …own Board of Directors. It is regulated, supervised, and examined by several regulatory agencies, including the Office of the Comptroller of the Currency (OCC) for ... wide-ranging safety and soundness and the Consumer Financial Protection Bureau (CFPB) for adherence to federal...Operational Risk within BU processes to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience… more
- American Express (Phoenix, AZ)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and ... backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit… more
- American Express (Phoenix, AZ)
- …will you make an impact in this role?** American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money ... This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and… more
- American Express (Phoenix, AZ)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and ... Role: Our Internal Audit group is seeking an Audit Manager to assess financial , operational, and technological...the audit lifecycle and special reviews. + Understanding of regulatory , accounting, and financial industry best practices… more
- American Express (Phoenix, AZ)
- …assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting . US Consumer Services is looking for a Senior Manager of ... partners across numerous business units, functional areas, and geographies. The Senior Manager , US Consumer Services Governance will lead Exam Management and Risk… more
- Republic Services (Phoenix, AZ)
- …(SOX) Act and the public company requirements for internal control over financial reporting . The incumbent will manage accounting projects and compliance ... oversight, monitoring, and guidance to ensure the Company's internal control over financial reporting are designed, implemented, and operating effectively. +… more
- American Express (Phoenix, AZ)
- …assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting . Finance is looking for a Manager of Governance focused on ... the Enterprise functions (eg, data request compilation, action implementation, and regulatory adherence) + Aggregate reporting , approvals/exceptions and support… 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
- USAA (Phoenix, AZ)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... special and impactful. **The Opportunity** As a dedicated Project Manager Lead- Fraud, you will facilitate and leads the...+ Demonstrated success in managing work subject to stringent regulatory oversight from agencies such as the OCC, SEC,… more
- BMO Financial Group (Tempe, AZ)
- …identification and recommendations. **Scope and Impact:** This position contributes to financial reporting and loan portfolio risk profile /performance, reported ... or Chicago, Illinois office.** The **Data Scientist / Portfolio Risk Manager ** provides analysis, monitors the performance and develops portfolio credit… more
- Prime Therapeutics (Phoenix, AZ)
- …team, providing work direction, training and oversight for the overall PG financial risk management and reporting process. **Responsibilities** + Develop and ... and drives every decision we make. **Job Posting Title** Manager of Performance Guarantee - Remote **Job Description** The...develops and drives corporate-wide processes to assess and monitor financial risk, track, audit, and report all aspects of… more
