- Bank of America (Phoenix, AZ)
- Private Bank Financial Crimes Business Control Manager Pennington, New Jersey;Chicago, Illinois; Atlanta, Georgia; Phoenix, Arizona; Baltimore, Maryland; ... Join us! **Job Description:** The Financial Crimes Business Control Manager will report to the Private Bank ...Bank , influence, tell the story and present to senior leadership + Ability to successfully communicate to influence… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Our Enterprise Technology Audit Group (ETAG) is seeking a Senior Audit Manager - Executive Director who will provide leadership in ... the audit coverage of coverage of Wells Fargo's integrated audits,...and tools that provide the front-line protection for the bank 's critical systems and data. Given the dynamic nature,… more
- City National Bank (Phoenix, AZ)
- **SHARED SERVICES SENIOR MANAGER ** **WHAT IS THE OPPORTUNITY?** The First Line of Defense (1LOD) Shared Services organization develops and maintains tools and ... supporting regulatory and internal issue remediation. The Shared Services Senior Manager drives the enablement, adoption and...closely with BCOs and other 1LOD Controls stakeholders; Royal Bank of Canada (RBC); CNB's second line of defense… more
- Bank of America (Phoenix, AZ)
- Senior Business Controls Manager - Regulatory Management Team Charlotte, North Carolina;Boston, Massachusetts; Phoenix, Arizona **Job Description:** At Bank ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- City National Bank (Phoenix, AZ)
- …guarantors, ensuring loan packages meet regulatory requirements related to FIDICIA, audit , and bank policy, performing maintenance, calculations and adjustments ... **LOAN SYNDICATION ADMIN SENIOR ** **WHAT IS THE OPPORTUNITY?** This position is...On Syndications that CNB originates, responsibilities include managing member bank and their share of fees, advances, payments and… more
- City National Bank (Phoenix, AZ)
- …with all stakeholders. Attend meetings with and/or in place of SVP BCO, or Senior Business Control Manager to provide feedback and escalate decision. + Build ... ** SENIOR BUSINESS CONTROL ANALYST** **WHAT IS THE OPPORTUNITY?**...This position will work directly with the City National Bank 's ("CNB") Business Control Officer ("BCO") and Business Control… more
- City National Bank (Phoenix, AZ)
- …risk and control practices in CNB's 1LOD. This role supports the Shared Services Senior Manager with development and execution of strategies to meet regulatory ... Shared Services Reporting & Analytics and Engagement teams; Royal Bank of Canada (RBC); CNB's second line of defense...internal issue remediation projects. + Supports the Shared Services Senior Manager and BCOs in the management… more
- Bank of America (Chandler, AZ)
- Data Manager - Global Credit, AML & Onboarding Operations Plano, Texas;Chandler, Arizona; Fort Worth, Texas; Pennington, New Jersey; Charlotte, North Carolina **Job ... Description:** At Bank of America, we are guided by a common...+ Works with Line of Business partners, including Compliance, Audit , and Risk tounderstand needsand produce data solutions, often… more
- Bank of America (Chandler, AZ)
- …and Merchant Tech AIT Governance / Owner Chandler, Arizona;Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- City National Bank (Phoenix, AZ)
- …Lead is a key strategic and integral role for the overall success of the bank . This role is responsible for (i) with the guidance of Manager Control ... across CNB, including across the business, 2LOD and internal audit . **What you will do** + With the guidance...**What you will do** + With the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with… more
- Bank of America (Phoenix, AZ)
- …Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** **Enterprise Job Description:** At Bank of America, we are guided by a common purpose to help ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...technology, product, and risk leadership to drive performance. Strategy Manager II - Anti - Boycott The Consumer &… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Financial Controls Senior Manager to support our Technology ITGC team. This team supports the firm's maintenance of ... + 6+ years of Finance, Accounting, Analytics, Reporting, Business and Technology Audit experience, or equivalent demonstrated through one or a combination of the… more
- Wells Fargo (Phoenix, AZ)
- **About this role:** Wells Fargo is seeking a Senior Product Manager as part of Consumer and Small Business Banking. Initial project assignments will include ... with partners in Risk, Marketing, Legal and Compliance, The Senior Product Manager 's key assignments will focus...PowerPoint and Access) skills + Familiarity with regulatory and audit compliance such as, for example, Reg B, HMDA,… more
- Deloitte (Tempe, AZ)
- …of the leading professional services organizations in the United States specializing in audit , tax , consulting , and financial advisory services with clients in ... looking for an experienced SAP treasury transformation and treasury technology delivery Senior Consultant to join our treasury advisory practice to help drive growth… more
- SMBC (Phoenix, AZ)
- Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned ... who came together for the challenge of building a bank from scratch - and we are committed to...are seeking an experienced and talented VP, Jenius KYC Manager , to lead the Jenius KYC team for the… more
- MUFG (Tempe, AZ)
- …documentation, and support the expansion of the DACA Product for the Bank . **Responsibilities Include:** + Engaging with cross functional partners to drive ... function which collects, reviews, and uploads data to the bank 's billing application so that clients are billed for...and recommending promotion of subordinates. + Liaise with Internal Audit , Risk and Compliance as needed. **Role Attributes:** +… more
- PNC (Phoenix, AZ)
- …for the establishment and oversight of risk strategies and program execution. May manage manager (s) and serves as a senior risk advocate for the risk management ... contribute to the company's success. As a LOB Risk Manager II within PNC's Enterprise Technology & Security organization,...to ensure our customers transactions are secure and the bank is mitigating risk. With this pivotal initiative at… more
- MUFG (Tempe, AZ)
- …**Job Summary:** Reporting to Procurement & A/P Operations, the Accounts Payable Senior Manager , is responsible for Accounts Payable operations and managing ... Responsible for developing, establishing policy, procedure and standards to ensure necessary audit controls and to ensure payments are made accurately and in… more
- MUFG (Tempe, AZ)
- …and technology risk. Control testing is an integral part of the bank 's compliance with policies and standards, identifying whether controls are operating as ... test scripts that validate controls are being performed in compliance with bank policies, procedures, and regulatory requirements to mitigate technology risk to the… more
- Wells Fargo (Tempe, AZ)
- …complex risk concepts to diverse audiences. They will also have a business manager mindset, combining strategic thinking with practical execution to manage risk and ... risk appetite and culture. + Provide insights and regular updates to senior leadership regarding portfolio and ongoing program performance. Produce and review… more