- American Express (Phoenix, AZ)
- …key internal capabilities and technologies. **About the Role:** We are seeking a Senior Audit Manager who is passionate about Capital Planning and Treasury. Key ... consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and… more
- PNC (Phoenix, AZ)
- …to contribute to the company's success. As a Line of Business Risk Manager II, concentrating on the software applications used within our business segments within ... on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. PNC continues to expand and enhance its technology as our… more
- PNC (Phoenix, AZ)
- …on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. In this role you will be working across the Technology organization ... readiness, events and exercise results. Supports businesses in relationships with audit and government regulators on business continuity issues. + Develops, enhances… more
- American Express (Phoenix, AZ)
- …risk and analytics on #TeamAmex. **How will you make an impact in this role?** ** Manager , US Consumer Compliance** This position will play a critical role within ... business and other internal stakeholders. **Minimum Qualifications** + Knowledge of US consumer credit, consumer protectionand banking regulations governing… more
- American Express (Phoenix, AZ)
- … consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and ... and let's lead the way together. **About the Internal Audit Group (IAG) at American Express:** Our Internal ...coordinating the development of such opportunities. A DDCA COE Manager - Insights will assist in both development and… more
- Wells Fargo (Phoenix, AZ)
- …Branch Network Management Trainee (SAFE) for National Branch Network as part of the Consumer , Small and Business Banking division. This is an interim non-exempt ... completion and been placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into a non-exempt Associate… more
- BMO Financial Group (Sun City West, AZ)
- …Bank's policies and processes. US Only: This position will act as an originator of consumer loans as defined by Regulation Z, Regulation G, and the Secure and Fair ... and other business development activities. + Probes to understand customer personal banking and credit card needs and integrates marketing promotions and programs… more
- Synchrony (Phoenix, AZ)
- …lieu of Bachelor's degree, 5+ years' experience in consumer credit/risk analytics/ audit role in a financial banking institution. + 2+ years' experience with ... + Bachelor's Degree AND 3+ years' experience in a consumer credit/risk analytics/ audit role; OR, in...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- City National Bank (Phoenix, AZ)
- …line of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as ... compliance regulatory matters * Minimum 5 years' experience in banking , consumer finance, retail banking ...including exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager… more
- U-Haul (Phoenix, AZ)
- …Investments department of Oxford. This position will report directly to the Manager of Investment Reporting. Job Responsibilities: + Record fixed income securities ... to state and internal guidelines. + Assist in the preparation of audit schedules for internal/independent auditors. Answer inquiries regarding audit and… more
- SitusAMC (Phoenix, AZ)
- …Regulatory servicing guidelines, including FHA, FNMA, FHLMC, VA, USDA, and the Consumer Financial Protection Bureau (CFPB). Specific focus on Loan Administration on ... describe the results of the work performed and defend audit results. Essential Job Functions: + Review loan packages,...Such other activities as may be assigned by your manager Qualifications/ Requirements: + College degree / training in… more