- US Bank (Tempe, AZ)
- …One. **Job Description** **Responsibilities include:** + Prepare, review annual and quarterly regulatory reporting filings such as Form PF, Form CPO/PQR, AIFMD ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...and Investor Services within US .Bank + Research technical regulatory reporting topics + Assist with the… more
- 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
- 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: Onsite...plan, coordinate, and prepare the Company's quarterly and annual financial statement filings. In addition, this role also supports… 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
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Manager - Investigations Risk Charlotte, North Carolina;Charlotte, North Carolina; Phoenix, Arizona; Dallas, Texas; Chicago, Illinois ... to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes Investigations Risk Manager is responsible for… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Manager Charlotte, North Carolina;Chicago, Illinois; Jacksonville, Florida; Phoenix, Arizona **Job Description:** At Bank of America, we ... make an impact. Join us! **Job Description:** The Global Financial Crimes Manager under supervision, assists Global...inventory. * Update relevant policies to ensure they reflect regulatory requirements for Financial Crimes. * Conduct… 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
- 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
- PNC (Phoenix, AZ)
- …Knowledge, Internal Controls, Operational Risk, Organizational Governance, Process Management, Regulatory Environment - Financial Services, Standard Operating ... a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. Tableau or Alteryx development experience preferred. PNC will not… 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
- 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
- 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
- Southwest Gas Corporation (Phoenix, AZ)
- …jurisdiction to develop recommendations to senior management in support of corporate financial and regulatory goals + Maintain awareness of activities ... The Manager /Regulation is responsible for providing oversight for all...and the Company recovers all amounts authorized by its regulatory commissions, including the reporting or and… more
- American Express (Phoenix, AZ)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and ... backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit… 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
- Deloitte (Tempe, AZ)
- …and credit card) + Design fraud program management reporting , including reporting to support management of regulatory obligations + Perform assessments of ... Manager - Payments Fraud Analytics and Data Science...data science and technology skillsets when working with large-scale financial institutions, financial technology ("fintech") organizations, and… more
- American Express (Phoenix, AZ)
- …through aggregated reporting . Operational Risk Management is looking for a Manager of Testing, Monitoring, Aggregation and Reporting to manage a diverse ... The Manager , Operational Risk Management (ORM), Monitoring, Aggregation & Reporting will: + Define and enhance processes for identifying and assessing risks… more