- City National Bank (Phoenix, AZ)
- …and research on credit policy issues and recommend changes to the Senior Credit Policy Officer . + Collaborate with the Credit Portfolio Risk ... Credit Policy Committee consideration; present to the Senior Credit Policy Officer for approval. Assist in the various governance committees'… more
- Bank of America (Phoenix, AZ)
- Commercial Credit Lending Officer - Phoenix, AZ...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept ... acts as the point of contact for driving credit solutions for the client. The Lending Officer...use and alcohol abuse. Our Drug-Free Workplace and Alcohol Policy (" Policy ") establishes requirements to prevent the… more
- Bank of America (Scottsdale, AZ)
- Leasing Credit Sr Officer /Leasing Credit Officer II Chicago, Illinois;New York, New York; Scottsdale, Arizona; San Francisco, California; Boston, ... goals, their current performance, and their needs. The Leasing Credit Officer II uses this client knowledge...risk, negotiates and closes deals, while adhering to internal policy , procedures and regulatory requirements + Structures the terms… more
- City National Bank (Phoenix, AZ)
- ** CREDIT RISK REVIEW OFFICER RETAIL CREDIT RISK 2LOD** **WHAT IS THE OPPORTUNITY?** Responsible for ensuring the accuracy, completeness, and compliance of ... loan files, identifying discrepancies, and ensuring compliance with underwriting policy , FNMA guidelines, and applicable lending regulations. Provides comprehensive … more
- City National Bank (Phoenix, AZ)
- ** CREDIT RISK PORTFOLIO OFFICER SENIOR** **WHAT...potential credit problems, and provide feedback to Credit Policy team to review and enhance ... of analytics and advanced visualization to assist with portfolio credit risk surveillance + Track policy exceptions...with portfolio credit risk surveillance + Track policy exceptions that will provide meaningful feedback to understand… 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 about ... according to standards and other applicable policies. The Lead Independent Testing Officer will be focused on leading the implementation and operationalization of… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to join the Policy Team. As a Financial Crimes Policy Primary, the individual is ... timelines in accordance with the development process established by the Enterprise Policy Office. + Oversee financial crimes policy implementation, including… more
- Veterans Affairs, Veterans Health Administration (Phoenix, AZ)
- Summary This position will serve as a Senior Police Officer at the Cart T. Hayden VA Medical Center in Phoenix, AZ . The Police Officer will perform a full range ... search and arrest warrants; Arrests violators; Uses independent judgment in cases where policy is not clear; Provides basic first aid and CPR prior to arrival… more
- Transportation Security Administration (Phoenix, AZ)
- …or impacts our transportation systems. Learn more about the Transportation Security Officer (TSO) role on the TSA Careers Website. Responsibilities Click the airport ... pay that is unique to this duty location. This Transportation Security Officer position is located in Transportation Security Administration, Department of Homeland… more
- Transportation Security Administration (Phoenix, AZ)
- …movement for people and commerce. Responsibilities This Supervisory Transportation Security Officer position is located at Phoenix Sky Harbor International Airport ... of Homeland Security (DHS). As a Supervisory Transportation Security Officer (STSO), you will be responsible for mitigating actual...of new policies and procedures, and recommending changes in policy and procedures based on observation of work, as… more
- City National Bank (Phoenix, AZ)
- …the documentation and closing of loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgment ... **EXTERNAL LOAN OFFICER , MORTGAGE BANKING** **WHAT IS THE OPPORTUNITY?** The...related to loan requests, summarizes information and exercises sound credit and risk judgment in recommending transactions for approval.… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Vice President / Officer - Financial Crimes Testing and Validation (Lead Independent Testing Officer ) in ... currently have an opportunity on the TRACE team as a Lead Independent Testing Officer to execute financial crimes reviews and issue validations. **In this role, you… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a **Senior Lead Compliance Officer ** as a part of Conduct Risk. Conduct Risk is an independent risk management function ... conflicts of interest risk management. The Senior Lead Compliance Officer (SLCO) will report to the head of COI...with federal, state, agency, legal and regulatory and Corporate Policy requirements + Oversee the Front Line's execution and… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer to support our Chief Technology Officer (CTO) & Chief Information security Office (CISO) ... drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements. + Support the Risk and Control Self-Assessment process as… 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 about ... to standards and other applicable policies. This Lead Independent Testing Officer will be accountable for developing and executing independent operational and… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking an Executive Director / Sr. Officer - Financial Crimes Testing and Validation (Sr. Lead Independent Testing Officer ) ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… 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 ... non for profit sectors) experience creating, structuring and negotiating credit deals. **Preferred/Desired Skills:** + Self-starter with successful track record… more
- Banc of California (Phoenix, AZ)
- …TOGETHER WE WIN(R) **THE OPPORTUNITY** The SVP, Asset Based Lending Business Development Officer will source, develop and close new small and middle market ABL ... Annual Sales Goals and Objectives. + Coordinate with Underwriting, Documentation and Credit teams to establish new account relationships, ensure a smooth transition… more
- Wells Fargo (Tempe, AZ)
- …**About this role:** Wells Fargo is seeking a Lead Control Management Officer in Commercial Banking- Global Treasury Management Control team which supports the ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer within the Consumer Lending Operational Risk team (CL ORBO). The CL ORBO team is ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more