- Prime Therapeutics (Phoenix, AZ)
- …of that. It fuels our passion and drives every decision we make. **Job Posting Title** Regulatory Audit Specialist Sr . - Remote **Job Description** The ... Regulatory Audit Specialist Sr is accountable for managing regulatory and/or client-initiated audits, by evaluating and understanding the purpose of… more
- Prime Therapeutics (Phoenix, AZ)
- …Audit Management (CAM) team, the Client Audit Specialist , Sr is accountable for managing regulatory and/or client-initiated audits. This role ... drives every decision we make. **Job Posting Title** Client Audit Specialist , Sr . - Remote...and operational subject matter experts to meet the applicable regulatory , client, and/or functional audit expectations and… more
- Bank of America (Phoenix, AZ)
- Sr Business Control Specialist - Consumer AML Operations Fort Worth, Texas;Pennington, New Jersey; Plano, Texas; Phoenix, Arizona **Job Description:** At Bank of ... transaction reporting exemption records as required by the BSA. _Position Summary:_ The Senior Business Control Specialist will provide oversight and support in… more
- PNC (Phoenix, AZ)
- …opportunity to contribute to the company's success. As a Line of Business Risk Specialist Sr within PNC's Technology Risk and Resiliency organization, you will ... of the risk management program to meet business and regulatory expectations. Leads in the design and development of...businesses and other risk partners (eg, Compliance, Credit, Legal, Audit ). + Leads or influences risk initiatives and business… more
- Amazon (Tempe, AZ)
- …Fulfillment organizations are looking for a highly motivated and experienced security specialist ready to partner across Amazon tech and security groups to assess ... and secure our services and data. This security specialist will drive programs focused on providing multiple cross-cutting capabilities such as security at launch,… more
- Edward Jones (Tempe, AZ)
- …in the here and now. **Job Overview** **Position Schedule:** Full-Time The Trade Report Specialist is one of two on the Trade Reporting team responsible for the ... + Prepare and analyze reported firm trade information to verify the accuracy of regulatory transaction fees charged as part of the monthly FINRA and MSRB bill paying… more
- FCP Euro (Mesa, AZ)
- …existing team and take on a new challenge. Under the supervision of the Sr . Manager, Maintenance and Facility, the Safety Specialist will monitor and coordinate ... health and safety programs that meet all regulatory requirements and enforce adherence to regulations on safety, health, and the environment. They will evaluate,… more
- SitusAMC (Phoenix, AZ)
- …business. SQC reviews are performed to determine compliance with Investor and Regulatory servicing guidelines, including FHA, FNMA, FHLMC, VA, USDA, and the Consumer ... Escrow Administration, Borrower Complaints, Customer Service, and general loan servicing. The Specialist I will be responsible for performing these core tasks in… more
- American Express (Phoenix, AZ)
- …on Operational Risk within BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clear ... inherent and residual risk. GCS is looking for a Sr . Analyst of NPG and M&A focused on ensuring...BU are in alignment with standards set by centralized specialist risk-stripe teams + Comply with enterprise policies and… more
- Amazon (Tempe, AZ)
- …product teams to ensure quick customer resolution on high priority escalations from Senior Vice Presidents (SVP) and Chief Executive Officers (CEO). * Conduct deep ... accountable for responding and solving executive, legal, PR and regulatory escalations within a defined SLA as per target....verification process that have been escalated to, or by, senior leadership (L8 Amazonians and above). We provide detailed… more
- WSP USA (Phoenix, AZ)
- … senior -level project accountant professional providing accounting and financial specialist support to one or more Project Managers and/or project team(s). ... + Monitor and analyze revenue and unbilled balances to ensure proper revenue recognition . + Authorize access to project accounts, and the transfer of expenses into… more
- Bank of America (Phoenix, AZ)
- …This role involves developing risk management strategies and ensuring compliance with regulatory standards. The manager will work closely with various departments to ... + Collaborate with internal stakeholders, such as legal, compliance and audit teams during investigations + Coordinate with external stakeholders, including law… more
- Verint Systems, Inc. (Phoenix, AZ)
- …trends and case highlights/movement. + Effectively manage a team of two senior benefits analysts and one immigration specialist . **Minimum Requirements:** + ... data, identifying trends, preparing recommendations with impact assessments for senior leadership, creating content for employee information sessions and… more