- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer on the Credit Card Compliance Team as part of Consumer Lending Compliance ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- City National Bank (Phoenix, AZ)
- ** CREDIT RISK REVIEW OFFICER SENIOR ...Credit Administration activities. **What you will do** + Lead and manage credit risk reviews of ... CREDIT RISK 2LOD** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Officer Senior - ...(LGD) systems are desired. + Must be able to lead a team of Credit Risk Officers… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more ... other applicable policies. The Independent Testing and Validation Team is seeking a Lead Independent Testing Officer to support the IT&V Customer Remediation… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Finance & Financial Reporting ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Bank of America (Scottsdale, AZ)
- Equipment Leasing Officer (Healthcare, Education, Not for Profit) Scottsdale, Arizona;San Francisco, California **Job Description:** At Bank of America, we are ... solutions with clients/prospects by effectively partnering with internal stakeholders to lead a transaction through the mandate, approval, documentation and closing… more
- Wells Fargo (Chandler, AZ)
- …of lending practices in the businesses and shares its findings with the Chief Credit Officer and line of business management. RAR reports all significant ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Phoenix, AZ)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Wells Fargo (Tempe, AZ)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... divisions at wellsfargojobs.com. **In this role you will:** + Lead and supervise risk and the operations of teller...and colleague experience, and ensure timely completion, quality, and compliance in teller functions + Provide feedback and present… more
- IMSolutions, LLC (Phoenix, AZ)
- …Requests for Quotes (RFQs) - Under the guidance and approval of the Contracting Officer (CO), assemble the RFP/RFQ and post it to the appropriate portal. + ... in response to the offerors. + **Efficient Contract Execution:** Proposal/Quote Compliance Review - Screen all proposals/quotes for basic eligibility requirements… more
- American Express (Phoenix, AZ)
- …Qualifications** + 4 years in a financial risk management function (eg, audit, compliance , operations, credit , etc.) + Understanding of critical operational risk ... **Description** **You Lead the Way. We've Got Your Back.** With...risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function,… more
- IMSolutions, LLC (Phoenix, AZ)
- …wide range of contract/grant administration functions to assist the Government Grants Officer in federal grants planning and preparation, as well as financial ... governing federal financial assistance awards. + Review grant applications for compliance . + Assess the financial stability of recipients of financial assistance… more