- USAA (Phoenix, AZ)
- …effective challenge, and guidance regarding business products, services, and processes through a risk and compliance framework to ensure they are driven in ... regulatory requirements and USAA's policies and procedures. Responsible for providing compliance and risk management support for a line of business or staff… more
- USAA (Phoenix, AZ)
- …part of what makes us so special! **The Opportunity** As a dedicated Advocacy Advisor II , within defined guidelines and framework, you will provide timely, ... activities are optimally identified, measured, supervised, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Umpqua Bank (Phoenix, AZ)
- Middle Market Relationship Manager II Commercial Banking Phoenix, Arizona **Description** **About Us:** Umpqua Bank is headquartered in the Pacific Northwest with ... with Client Solution Managers to deepen client relationships. Maintains a "trusted advisor " role, engaging in dialogue with Executive-level client contacts to assess… more
- MUFG (Tempe, AZ)
- …colleagues on strategic projects, you will advance your reputation as a trusted advisor , applying experience, sound judgment, and a risk mindset across your ... experience equally preferable. + 4+ years of experience in Risk Reporting in the areas of Compliance ...to meet tight deadlines, and serve as a trusted advisor to team leadership + Effectively leveraging technology to… more
- MUFG (Tempe, AZ)
- …for the management oversight including the identification and mitigation of EOL/VM compliance operational issues and will also assist in the maintenance of ... **What will you do:** + Maintain a thorough understanding of MUFG's Enterprise compliance and standards and operations and current and forecasted End of Life… more
- MUFG (Tempe, AZ)
- …experience, and a risk mindset, you will serve as a trusted advisor who routinely solves complex business problems and delivers against milestones. In the ... or complex projects Have a good knowledge of Regulatory Risk and Compliance requirements, lead gap remediation...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Tempe, AZ)
- …preparation and filing of various financial and non-financial reports, in compliance with all requirements, company policies and procedures, and generally accepted ... non-financial reports, potentially including but not limited to, Regulatory reports, Risk reports and other managerial analytics. Conduct investigations of errors… more
- MUFG (Tempe, AZ)
- …of the System/Software Development Lifecycle (SDLC) is preferred. + Knowledge of compliance risks and risk management, including anti-money laundering and ... other technology staff to deliver project results while implementing risk analysis and meeting required deliverable. + Participate in...clients in the use of the solution. + Escalate compliance concerns. + Build wire frames, report layouts, and… more
- SRP (Scottsdale, AZ)
- …power needs and upgrading existing infrastructure to meet those needs 5. ** Compliance and Safety** : Ensuring that all operations comply with regulatory standards ... complex procurements. + Performs as a staff consultant and/or advisor in a technical specialty. + May performs engineering...**What It Takes To Succeed** **Education:** EITHER I OR II I - Completion of a bachelor's degree in… more