- USAA (Phoenix, AZ)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated Bank Credit Risk Analyst Principal, you will be responsible for ... developing and driving the frameworks for the Bank Credit Risk program that provides oversight and governance to its maturing processes, advanced governance… more
- US Bank (Phoenix, AZ)
- …either an existing loan portfolio or a prospective loan in order to maximize credit quality and minimize risk and potential losses. Acts as a consultant ... enter N/A when completing a job application. At US Bank , we're on a journey to do our best....Day One. **Job Description** Manages a staff of professional Credit Analysts who are responsible for determining what information… more
- City National Bank (Phoenix, AZ)
- …team. The role requires Fraud subject matter expertise, accountability for a specific Fraud Risk portfolio (eg, a product like credit cards, or a channel like ... *BUSINESS PROCESS ANALYST LEAD* *WHAT IS THE OPPORTUNITY?* This role...Fraud Operations teams to ensure appropriate management of fraud risk and client experience. The role requires regular executive… more
- American Express (Phoenix, AZ)
- …Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). ... USIU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA) and the USA PATRIOT Act. They also support law enforcement… more