- BMO Financial Group (Phoenix, AZ)
- …to provide oversight/coordination of Commercial Bank audit activity and various credit risk initiatives , ensuring a consistent, forward-looking approach ... of the North American Commercial Bank (NACB) Headquarters Non-Transactional Credit Risk Initiatives team, this... management concepts specific to commercial lending + Prior audit experience at a financial lending instituti is an… more
- American Express (Phoenix, AZ)
- …showcase and further expand your audit skills, and knowledge! **About the Team:** The Credit Risk strategy audit portfolio spans across the credit ... NextGen, Data-Driven Continuous Auditing, and Auditor of the Future initiatives . Each uniquely support our Winning Aspiration to be...include: + Participate as a key team member on Credit and Fraud Risk audit … more
- MUFG (Tempe, AZ)
- …recruitment team will provide more details. **Job Summary:** We're seeking a Vice President, Credit Risk Audit who will be subject matter expert responsible ... management of assigned audits reporting to the Director - Credit Risk within Internal Audit ...for self and the team. + Support strategic change initiatives and deliver enhanced performance and practices, taking others… more
- City National Bank (Phoenix, AZ)
- **MANAGER CREDIT RISK REPORTING AND TRANSFORMATION** **WHAT IS THE OPPORTUNITY?** The Manager of Credit Risk Reporting and Transformation will be ... responsible for managing Second Line of Defense Credit Risk Reporting for City National Bank...to ensure appropriate implementation of CNB regulatory and management credit reporting strategic initiatives + Collaborate with… more
- Wells Fargo (Chandler, AZ)
- …environment changes and strategies + Support and participate in decisions related to Audit initiatives and strategic direction + Maximize accuracy and efficiency ... navigating matrixed organizations, interfacing with regulatory agencies and building an effective audit approach to evaluate information and risk in this… more
- Wells Fargo (Chandler, AZ)
- …+ Participate in formal internship program and workshops for low complexity initiatives . + Participate in various audit assignments becoming familiar with ... : Wells Fargo is seeking talent to join the ** Audit Summer Internship Program** in Internal Audit ....company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Tempe, AZ)
- …monitoring of business group risk based compliance programs + Maintain compliance risk expertise and consulting for projects and initiatives with moderate to ... business units, rules and regulations on moderate to high risk compliance matters + Interface with Audit ,...eligible for VISA sponsorship Note:** Multiple openings across the Credit Card Compliance team providing Compliance Risk … more
- Wells Fargo (Tempe, AZ)
- …monitoring of business group risk -based compliance programs. + Maintain compliance risk expertise and consulting for projects and initiatives with moderate ... complex business units, rules and regulations on moderate to high- risk compliance matters + Interface with Audit ,...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Tempe, AZ)
- …with model implementation and production, and model governance. + Experience with risk management concepts, audit , and controls. + Understanding of key ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- USAA (Phoenix, AZ)
- …well as Business Operations, IT, Audit Services, and Regulators to support risk and compliance-based initiatives . You will also be responsible for supporting ... do:** + Direct and lead all aspects of multiple initiatives in support of risk and/or regulatory...member/customer remediations. + Experience with any of the following: credit card, debit card, consumer lending. + Strong background… more
- Wells Fargo (Chandler, AZ)
- …require understanding of business specificknowledge related to financial crimes, operational risk , audit , legal, credit risk , market risk , IT, ... you will:** + Act as an advisor to IAM Initiatives leadership to report on open risk ,...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- PNC (Phoenix, AZ)
- …in working with the businesses and other risk partners (eg, Compliance, Credit , Legal, Audit ). Oversees and executes changes in internal and external factors ... to contribute to the company's success. As a Technology Risk Senior Group Manager for the Change and Release...succeed, we are adding leadership talent to address these initiatives . This is a First Line of Defense leadership… more
- PNC (Phoenix, AZ)
- …while working with the businesses and other risk partners (eg, Compliance, Credit , Legal, Audit ). Monitors changes in internal and external factors and ... drivers), PRCs * Support Technology business partners with all risk activities as well as ad-hoc initiatives ...all risk activities as well as ad-hoc initiatives such as Archer changes, RCSA trainings/access, 2LOD challenges,… more
- Wells Fargo (Tempe, AZ)
- …and risk management (includes compliance, financial crimes, operational risk , internal audit , legal, credit risk , market risk , business process ... within Independent Testing. + Support and implement less complex initiatives with low to moderate risk and...+ Knowledge and understanding of financial services industry: compliance, risk management, or audit operations. + A… more
- Bank of America (Phoenix, AZ)
- …Team. This role will support Operational Excellence for the Enterprise Credit Commercial (ECC) organization delivering Risk and Operational efficiencies ... owners, but interactions may extend to technology, project management, GCOR, credit review, audit /compliance, legal, learning, communication partners, as well… more
- BMO Financial Group (Phoenix, AZ)
- …(eg exception reports) for adherence to transactional policies and procedures. + Develops risk profiles, credit structuring of lending proposals, and completes ... aggregates portfolio information to monitor, analyze, and report on the quality of credit activities and risk -related decisions. + Understands customer needs and… more
- Wells Fargo (Chandler, AZ)
- …requirements for supported line of business area + Support implementation of key risk initiatives + Plan, execute, or provide oversight for control testing ... initiatives impacting one or more lines of business, risk types, or control matters + Collaborate and consult...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Bank of America (Phoenix, AZ)
- …Team. This role will support Operational Excellence for the Enterprise Credit Commercial (ECC) organization delivering Risk and Operational efficiencies ... owners, but interactions may extend to technology, project management, GCOR, credit review, audit /compliance, legal, learning, communication partners, as well… more
- Wells Fargo (Chandler, AZ)
- …Risk Management, includes Regulatory Relations, Compliance, Financial Crimes, Operational Risk , Audit , Legal, Credit Risk , Market Risk , IT Systems ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Phoenix, AZ)
- …role, you will:** + Monitor compliance with a wide variety of enterprise risk management initiatives ; provide SME support on compliance processes / documentation ... as Confluence or Jira + 2+ years' experience in risk management, IT Governance, compliance, regulatory, or audit...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more