- Wells Fargo (Tempe, AZ)
- …role:** Wells Fargo is seeking a Business Execution Senior Managers in Corporate Credit Risk Management. This position will be responsible for developing, ... Manage the overall governance and controls framework for certain Credit Risk processes + Ensure controls framework...of KPI/KRIs to drive scorecard metrics and facilitate the reporting of results and trends + Coordinate the efficient… more
- Clearway Energy (Scottsdale, AZ)
- …role will provide exposure to several cross functional departments. This role reports to the Manager , Credit & Energy Risk . This is a hybrid position with ... and conventional generation assets. This position performs both counterparty credit risk and market risk ...Excel skills to spread financials and/or assist in creating credit reporting /models. + Communication skills; able to… more
- City National Bank (Phoenix, AZ)
- …performance and market opportunities + Collaborate with the Manager , Division Risk , Credit Administration and the Credit Risk Program Manager , ... ** CREDIT RISK REVIEW OFFICER SENIOR ...** CREDIT RISK REVIEW OFFICER SENIOR CREDIT ... Review (3LOD) + Conduct QA/QC testing, validation and reporting on the performance of risk mitigating… more
- PNC (Phoenix, AZ)
- …have an opportunity to contribute to the company's success. As a Line of Business Risk Manager within PNC's Technology Risk Management organization, you will ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. Preferred skills include, but not limited to;... expertise while working with the businesses and other risk partners (eg, Compliance, Credit , Legal, Audit).… more
- SMBC (Phoenix, AZ)
- …DUTIES & RESPONSIBILITIES:** + Define and build fraud infrastructure and strategies for new Credit Card build out. + Serve as subject matter expert on Credit ... Card fraud for the entire buisness + Develop data driven fraud risk strategies and controls by different type of first- and third-party fraud like Account Take Over,… more
- City National Bank (Phoenix, AZ)
- …Ensures all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. **What you will do** + ... Attends client meetings at Relationship Manager , Team Manager , or Credit Manager 's request...credits ensuring that transactions are within profitability and portfolio risk standards. Authors credit approval memorandum. +… more
- PNC (Phoenix, AZ)
- …an opportunity to contribute to the company's success. As a Line of Business Risk Manager II, concentrating on the software applications used within our business ... risk framework to identify, assess, mitigate, monitor and reporting technology risk * A strong technical...Description** + Responsible for the establishment and oversight of risk strategies and program execution. May manage manager… more
- PNC (Phoenix, AZ)
- …and have an opportunity to contribute to the company's success. As a Technology Risk Senior Group Manager for the Change and Release Management, Testing and ... risk framework to identify, assess, mitigate, monitor and reporting technology risk * A strong technical...and assessment in working with the businesses and other risk partners (eg, Compliance, Credit , Legal, Audit).… more
- American Express (Phoenix, AZ)
- …multiple teams within Control Management, gaining hands-on experience in governance, risk identification, assessment, testing & reporting , issues management, and ... merchants and commercial clients around the world, while providing world-class travel, credit , collections and fraud services. The organization is also home for… 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), ... seeking a Senior Auditor to join the Enterprise Functions Reporting Team. The Reporting Team provides coverage...audit findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or… more
- MUFG (Tempe, AZ)
- …The Reporting & Analytics (RSS) Assistant Vice President reports to the Reporting Manager and is responsible for the timely and accurate preparation and ... non-financial reports, potentially including but not limited to, Regulatory reports, Risk reports and other managerial analytics. Conduct investigations of errors… more
- Synchrony (Phoenix, AZ)
- …**Qualifications/Requirements:** + Bachelor's degree and 5+ years in a consumer and/or commercial Fraud/ Credit / Risk , Finance, or Analytics role or in lieu of a ... Job Description: **Role Summary/Purpose:** The VP, Portfolio Fraud Manager role is responsible for driving analytic insights...fraud initiatives for the full suite of the Lowe's credit products. This role will work cross functionally to… more
- PNC (Glendale, AZ)
- …+ As defined with the business, demonstrates ability to analyze, evaluate and mitigate credit risk by utilizing knowledge of credit fundamentals and internal ... to contribute to the company's success. As a Relationship Manager I - Business Banker within PNC's Business Banking...analysis, negotiation and documentation of credit and non- credit products and services. + Manages risk /return… more
- Wells Fargo (Glendale, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into...moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business… more
- BMO Financial Group (Phoenix, AZ)
- …provides day-to-day technical support for team members. + Independently examines credit transactions and related reporting (eg exception reports) for ... adherence to transactional policies and procedures. + Develops risk profiles, credit structuring of lending proposals, and completes credit investigations. +… 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 an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief Operating… more
- USAA (Phoenix, AZ)
- …management + Regulatory expertise in Flood Disaster Protection Act (FDPA), Fair Credit Reporting Act (FCRA), Fair Lending, Community Reinvestment Act (CRA) ... makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager - Compliance,** you'll manage audit engagements, varying in complexity, and often… more
- Insight Global (Phoenix, AZ)
- Job Description Insight Global is looking for a Product Manager of Business Liquidity - Consumer to work for a large financial customer of ours. On-site 4x week ... (Mon-Thurs) Columbus, OH or Phoenix, AZ This Product Manager of Business Liquidity will be responsible for contributing...make data driven decisions. - Responsible for managing liquidity risk review and risk mitigation effort of… more
- SMBC (Phoenix, AZ)
- …environment: FACT Act, Bank Secrecy Act, Reg E, etc. + Experience with credit bureau reporting and dispute facilities and processes, including e-OSCAR, ACDVs, ... reduce false positives. These points of exposure include banking, lending, credit card, customer onboarding, transactions, money transfers, check deposits, ATO, and… more
- Deloitte (Tempe, AZ)
- …(including digital currencies and wallets, depository, ACH, wire, Zelle, peer-to-peer, and credit card) + Design fraud program management reporting , including ... Manager - Payments Fraud Analytics and Data Science...Office of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements + Lead the… more