- JPMorgan Chase (Tempe, AZ)
- Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... firm grow its business in a responsible way by anticipating new and...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- JPMorgan Chase (Tempe, AZ)
- …and striving to be best-in-class. As a Special Credits Officer (Vice President) in Business Banking Risk , you will be responsible for mitigating risk ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more
- UMB Bank (Phoenix, AZ)
- …identify, assess, monitor, and control business level risks primarily through the risk and control self-assessment process with special focus on all things ... risk management frameworks, compliance monitoring and other mandated programs. The Business Risk Partner is responsible for supporting UMB Financial… more
- JPMorgan Chase (Tempe, AZ)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...improve reporting processes for clarity and consistency. + Support risk managers with ad hoc analyses and special… more
- City National Bank (Phoenix, AZ)
- …("BCM"s) and Business Control Senior Analyst and or Lead for Consumer Banking and will partner with the Risk Framework leadership team. Responsibilities will ... is expected to contribute constructively and balance challenges, supporting alignment of business objectives with CNB's risk appetite and established limits.… more
- City National Bank (Phoenix, AZ)
- …Effective communication of fraud trends and solutions is critical. Key stakeholders include business , technology, and risk partner teams. * Support new or ... Fraud subject matter expertise, accountability for a specific Fraud Risk portfolio (eg, a product like credit cards, or...with a good understanding of the fundamental principles of banking , project management, and business control work… more
- MUFG (Tempe, AZ)
- …reconcile business transactions, track cash flow, provide services for special commodities and supply chain finance deals _,_ manage loans, or ... have the opportunity to interact with colleagues within Americas Risk Management and the Lines of Business ...the opportunity to work with colleagues in the Transaction Banking division. The Business Analyst will assist… more
- City National Bank (Phoenix, AZ)
- …of business QA testing results. * Conduct meetings to discuss testing and risk assessment results and lead line of business to remediation plans. * Works ... OFFICER-DEPOSITS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying risks and… more
- USAA (Phoenix, AZ)
- …treat each other and our members. Be part of what truly makes us special and impactful. **The Opportunity** We are seeking a skilled individual to execute ... comprehensive model risk validation oversight for the lifecycle management of models....development, implementation, ongoing monitoring, and use in areas of Banking and Insurance (Property & Casualty and Life) along… more
- Synchrony (Phoenix, AZ)
- …training and staff development, and support the improvement of the model risk professional practice to improve the model stakeholder experience. This role requires ... as well as other validation leads to drive tangible improvements to the model risk practice. **_Our Way of Working_** **_We're proud to offer you choice and… more
- City National Bank (Phoenix, AZ)
- …but not limited to enterprise risk management, data governance, third party risk management, model risk management, business continuity, fraud risk ... environment * Excellent communication and presentations skills * Demonstrated experience supporting risk projects across multiple business lines offering a wide… more
- UMB Bank (Phoenix, AZ)
- …manner. + Work with team members in loan operations, credit analysis, regional commercial banking , business banking , special asset management group, loan ... manager) for submission to credit committee for approval (new business and renewals) + Preparation of underwriting documents will...on multiple asset classes and preparation of pricing and risk rating models suitable for each credit request. +… more
- Synchrony (Phoenix, AZ)
- … needs + Maintain effective and credible challenge of critical decisions and business processes + Perform other duties and/or special projects as assigned ... innovative fraud strategies to drive the success of the business . The role reports to the Portfolio Credit Leader...to optimize strategy & policies to help mitigate fraud risk for both Synchrony and the partner while finding… more
- JPMorgan Chase (Tempe, AZ)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide other efficiencies + Proactively discuss client trends/issues… more
- Bank of America (Phoenix, AZ)
- …agribusiness lending. + Escalates and debates deteriorating assets in partnership with the Special Assets Group and Risk as appropriate + Participates in ... Join us! **Job Description:** This job is responsible for performing risk assessment and repayment capacity analysis (ie, financial, borrower, industry, etc.)… more
- Ryder System (Phoenix, AZ)
- …support, leadership, and customers. Ensure superior customer service and assist with renewal business + Leads and direct special projects and performs other ... prevention, updates and monitors compliance with procedures and manages documented safety/ risk management programs. + Develop and implements processes to ensure… more
- MUFG (Tempe, AZ)
- …compliance procedures are updated and enforced. Provide timely support to new business initiatives of all SCF transactions. Coordinate and ensure all Supply Chain ... documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to reduce and/or prevent risk … more
- Bank of America (Chandler, AZ)
- …Provides quality assurance review and testing on operating key controls + Supports special projects that represent significant risk exposure and identifies and ... sanctions compliance practices, understanding and anticipating inherent risks to the business , and building and maintaining business relationships. Delivers and… more
- NTT America, Inc. (Phoenix, AZ)
- …regulations. + Initiates, performs, and documents jobsite inspections and audits with special emphasis on hazard recognition and identifying unsafe behaviors in data ... + Assists in coordinating new hire safety orientation training, annual risk /safety training, remedial safety training, and First Aid/CPR and AED training.… more
- Ryder System (Phoenix, AZ)
- …FMS fueling locations are managed to reduce risks, control costs and support business operation needs and growth initiatives. The position reports to the Director, ... and recovery from State Trust Fund Reimbursement programs. **Essential Functions** + Business Growth and Cost Controls:Manage execution of FMS 15-year Fuel Storage… more