- Prime Therapeutics (Phoenix, AZ)
- …of that. It fuels our passion and drives every decision we make. **Job Posting Title** Regulatory Audit Specialist Sr . - Remote **Job Description** The ... Regulatory Audit Specialist Sr is accountable for managing regulatory and/or client-initiated audits, by evaluating and understanding the purpose of… more
- Bank of America (Phoenix, AZ)
- Sr Business Control Specialist - Consumer AML Operations Fort Worth, Texas;Pennington, New Jersey; Plano, Texas; Phoenix, Arizona **Job Description:** At Bank of ... transaction reporting exemption records as required by the BSA. _Position Summary:_ The Senior Business Control Specialist will provide oversight and support in… more
- PNC (Phoenix, AZ)
- …opportunity to contribute to the company's success. As a Line of Business Risk Specialist Sr within PNC's Technology Risk and Resiliency organization, you will ... of the risk management program to meet business and regulatory expectations. Leads in the design and development of...businesses and other risk partners (eg, Compliance, Credit, Legal, Audit ). + Leads or influences risk initiatives and business… more
- ABCO Facility Maintenance (Phoenix, AZ)
- Legal Compliance Specialist EOE StatementWe are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without ... other characteristic protected by law. CategoryBusiness Support Description Compliance Specialist ABCO Maintenance is a Commercial Facility Maintenance/Construction Company… more
- American Express (Phoenix, AZ)
- …on Operational Risk within BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clear ... inherent and residual risk. GCS is looking for a Sr . Analyst of NPG and M&A focused on ensuring...BU are in alignment with standards set by centralized specialist risk-stripe teams + Comply with enterprise policies and… more
- WSP USA (Phoenix, AZ)
- … senior -level project accountant professional providing accounting and financial specialist support to one or more Project Managers and/or project team(s). ... + Monitor and analyze revenue and unbilled balances to ensure proper revenue recognition . + Authorize access to project accounts, and the transfer of expenses into… more
- Bank of America (Phoenix, AZ)
- …This role involves developing risk management strategies and ensuring compliance with regulatory standards. The manager will work closely with various departments to ... + Collaborate with internal stakeholders, such as legal, compliance and audit teams during investigations + Coordinate with external stakeholders, including law… more
- Verint Systems, Inc. (Phoenix, AZ)
- …trends and case highlights/movement. + Effectively manage a team of two senior benefits analysts and one immigration specialist . **Minimum Requirements:** + ... data, identifying trends, preparing recommendations with impact assessments for senior leadership, creating content for employee information sessions and… more