- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. **Job Summary:** The Liquidity Regulatory Reporting Manager is responsible for the end-to-end production ... services industry experience with related work experience in liquidity regulatory reporting ; three plus years of management/supervisory experience. *In… more
- MUFG (Tempe, AZ)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...will provide more details. **Job Summary:** Manage Oversight & Reporting for ACH and EDI Operational Support Processes. This… more
- PNC (Phoenix, AZ)
- …Industry Knowledge, Internal Controls, Operational Risk, Organizational Governance, Regulatory Environment - Financial Services **Work Experience** ... the company's success. As a Line of Business Risk Manager II within PNC's Strategy and Planning organization, you...rating processes - Ability to manage multiple ad hoc reporting and analysis requests with attention to detail and… more
- MUFG (Tempe, AZ)
- …products & financial statements and/or strong knowledge of accounting principles. Regulatory reporting experience is a plus. + Proficient in Microsoft suite ... & Analytics (RSS) Assistant Vice President reports to the Reporting Manager and is responsible for the...financial reports, potentially including but not limited to, Regulatory reports, Risk reports and other managerial analytics. Conduct… 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 ... and non- financial reports, potentially including but not limited to, Regulatory reports, Risk reports and other managerial analytics. Conduct investigations of… more
- MUFG (Tempe, AZ)
- …across complex current state system environments and target state for risk and regulatory reporting + Proactively identify gaps in existing processes and support ... and product(s) with primary experience in operations, accounting, risk and/or regulatory reporting preferred + Experience in production support environment… 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
- Bank of America (Phoenix, AZ)
- …and fines for non-compliance. Under close supervision from the analyst's manager , executes against regulatory , BSA/anti-money laundering, and economic sanctions ... Operations Control Analyst - Currency Transaction Reporting Fort Worth, Texas;Phoenix, Arizona **Job Description:** At...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- American Express (Phoenix, AZ)
- …banking environment + Understanding of evolving banking, data privacy, accounting, and financial compliance and regulatory requirements and environment + Good ... Banking Platform team within American Express. As a Product Manager , you will be part of a hard-working and...the development and deployment of capabilities and features enabling regulatory compliance and for the support of audits and… more
- American Express (Phoenix, AZ)
- …in a safe, sound, and fully compliant manner within all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs ... creating a culture of risk awareness and proactivity around regulatory matters. By partnering closely with business units across...CTRRO & Vendor Risk Oversight. CTRRO is hiring a Manager who will assist in the establishment of new… more
- American Express (Phoenix, AZ)
- …capture, classification, reporting and root cause analysis; external loss analysis; regulatory reporting ; scenario analysis and stress testing + 3-5 years of ... across the enterprise. ORM is looking for a Senior Manager of operational loss events (OREs) to be a...of OREs incurred by Amex + Ensure that loss reporting aligns with regulatory standards (CCAR, Basel,… more
- Molina Healthcare (Phoenix, AZ)
- …assist in impact analysis. + Prepare schedules and worksheets for the Plan's regulatory financial reporting requirements. + Coordinate, research and respond ... in this role will assist with the monthly close process, forecasting and budgeting, regulatory reporting , developing financial models, and responding to any… more
- Amazon (Tempe, AZ)
- …Account Compliance team is to implement effective controls to ensure regulatory compliance while continuously improving the customer experience. We are expanding ... maintaining an optimal SX as we grow. The Senior Account Compliance Program Manager will be responsible for overseeing the expansion and enhancement of the… more
- American Express (Phoenix, AZ)
- … regulatory frameworks, and/or operational standards + Experience within financial services industry + Strong analytical and problem-solving skills, with an ... the GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report...within BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience… more
- American Express (Phoenix, AZ)
- …it's negotiating with some of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L and the future direction ... report on Operational Risk within Finance processes to ensure adherence to regulatory standards, Amex policy and enhance Finance's resilience through managing a… more
- American Express (Phoenix, AZ)
- …The objective of the GMNS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within ... BU processes for GMNS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience...inherent and residual risk. GMNS is looking for a Manager of Risk ID & Assessment, focused on ensuring… more
- Parker Hannifin Corporation (Glendale, AZ)
- …for EHS reporting which includes performance against targets and goals, regulatory reporting , and corporate, business unit and customer required reporting ... Environmental Health and Safety Manager 2 Location : GLENDALE, AZ, United States...with an emphasis on Safety and Accident Prevention, EHS Regulatory Compliance and Resource Conservation. * Responsible for execution… more
- American Express (Phoenix, AZ)
- …and residual risk Within the GCS Control Management Risk ID Assessment, Testing and Reporting team, GCS is looking for a Manager , GCS Exceptions Governance and ... the GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report...within BU processes for GCS 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 ... impact in this role? We are seeking an Audit Manager who is passionate about Consumer Banking. In this...Qualifications:** + 3 years of relevant audit experience in financial services or consulting. + Understanding of regulatory… more
- USAA (Phoenix, AZ)
- …that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all ... makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager - Compliance,** you'll manage audit engagements, varying in complexity, and often… more