- Bank of America (Phoenix, AZ)
- Global Financial Crimes Regulatory Inventory & Change Management Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, ... to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes (GFC) Regulatory Inventory and Change Management… more
- Array Technologies, Inc (Chandler, AZ)
- …and drive decisions and actions. Key Job Responsibilities: + Manage the periodic regulatory reporting (US GAAP) + Manage quarterly and annual financial ... Senior Manager, SEC Reporting Worksite Location:...plan, coordinate, and prepare the Company's quarterly and annual financial statement filings. In addition, this role also supports… more
- Wells Fargo (Chandler, AZ)
- …Reporting Team provides coverage of the Controllers Division including Corporate Tax, Financial and Regulatory Reporting , Enterprise Accounting Policy and ... **About this role:** Wells Fargo is seeking a Senior Auditor to join the Enterprise Functions ...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- Wells Fargo (Chandler, AZ)
- …will have enterprise-wide exposure to key stakeholders within the external financial /risk/ regulatory reporting infrastructure. The Enterprise COSO testing ... **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the...assessments of business process automated controls in scope for financial and regulatory reporting +… more
- Prime Therapeutics (Phoenix, AZ)
- …fuels our passion and drives every decision we make. **Job Posting Title** Senior Financial Analyst - Remote **Job Description Summary** This position requires ... significant financial analytical experience and demonstrated health care industry knowledge....ensuring program execution is on target. + Manages dashboard reporting by tracking monthly, quarterly and annual revenue and… more
- Sumitomo Pharma (Phoenix, AZ)
- …seeking a dynamic, highly motivated, and experienced individual for the position of ** Senior Manager, Financial Planning & Analysis (FP&A),** supporting our R&D ... provide financial , operational, and strategic leadership in a matrix reporting environment with multiple stakeholders across different finance and R&D groups.… more
- Deloitte (Gilbert, AZ)
- …organizations need support to address pressing needs in accounting, budgeting/forecasting, financial reporting , assurance, and internal controls. Accounting & ... our team! Work you'll do: + Assist clients with optimizing their accounting and financial reporting operations + Advise our clients on technical accounting and… more
- Bank of America (Phoenix, AZ)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... are guided by a common purpose to help make financial lives better through the power of every connection....law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more
- Highmark Health (Phoenix, AZ)
- …**GENERAL OVERVIEW:** Perform a wide range of project task and acts as a financial and operational liaison for operations, regulatory agencies, or other outside ... entities. Serves as the technical expert for team members. Analyzes financial or contractual results, trends, performance metrics and provides root cause analysis to… more
- American Express (Phoenix, AZ)
- …the Enterprise functions (eg, data request compilation, action implementation, and regulatory adherence) + Aggregate reporting , approvals/exceptions and support ... regulatory frameworks, and/or operational standards + Experience within financial services industry + Strong analytical and problem-solving skills, with an… more
- City National Bank (Phoenix, AZ)
- …to implement process changes and reduce manual production efforts + Manage CNB regulatory reporting change requests relating to CNB Credit Risk reporting ... initially focus on creation and remediation of credit related reporting , including recurring reporting for senior...Second Line of Defense Credit Risk, Enterprise Risk Management, Regulatory Relations and 2LOD Financial Risk Analytics.… 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
- American Express (Phoenix, AZ)
- …of best practices. **Desired Qualifications:** + Strong experience in data analytics, reporting , and risk management within a financial services context. + ... own Board of Directors. It is regulated, supervised, and examined by several regulatory agencies, including the Office of the Comptroller of the Currency (OCC) for… more
- Wells Fargo (Tempe, AZ)
- …role, you will:** + Work with complex that support high-priority time-sensitive regulatory reporting . + Be responsible for process production, data ... team within the Credit Risk Intelligence and Transformation group. This team is responsible for providing and reporting data for regulatory reports. **In this… more
- Bank of America (Chandler, AZ)
- …due diligence data elements, exiting of customer relationships due to AML reasons, regulatory reporting of cash received in the US including cash aggregation ... Senior Business Control Specialist Chandler, Arizona;Fort Worth, Texas...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Wells Fargo (Tempe, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a ** Senior Lead** **Compliance Officer** in Corporate Risk as part of **Investment Solutions - Product and Advisory… 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 team is responsible for helping AENB attain all established operational and financial goals as well as ensuring ongoing adherence with laws and regulations… 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 team is responsible for helping AENB attain all established operational and financial goals as well as ensuring ongoing adherence with laws and regulations… more
- Wells Fargo (Tempe, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a **Compliance Senior Manager** in Corporate Risk as part of **Compliance Conduct Risk.** Learn more about the career… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent Testing & Validation (IT&V) group within the ... have an opportunity on the TRACE team as a Senior Independent Testing Specialist to execute financial ...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more