- US Bank (Tempe, AZ)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... and then implements mitigating solutions. Reviews the accounting and financial statement information provided for audit and tax reviews,...you and your family boost your health, protect your financial security and give you peace of mind. Our… 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
- Synchrony (Phoenix, AZ)
- …monitoring, testing, and reporting processes. The role reports to the VP, Regulatory Reporting Quality Assurance Manager . **_We're proud to offer you ... Job Description: **Role Summary/Purpose:** This role is an essential component of regulatory reporting quality assurance over the accuracy, completeness, and… more
- Bank of America (Chandler, AZ)
- …audits, issue and project engagement, assessments, monitoring and metric oversight and regulatory reporting . This role influences across multiple levels of ... Regulatory Business Controls Manager - Retail...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- City National Bank (Phoenix, AZ)
- **ENTERPRISE CHANGE MANAGEMENT SYSTEM & REPORTING MANAGER ** **WHAT IS THE OPPORTUNITY?** Reporting up through CNB's Governance, Risk and Controls (GRC) ... 1LOD, Change Owners and Executives The ECM Systems & Reporting Manager will be tasked with assisting...group's focus is on enhancing our risk management and regulatory compliance capabilities to ensure the bank is well-positioned… more
- City National Bank (Phoenix, AZ)
- …bank. This role is responsible for (i) with the guidance of Manager Control Testing/ Reporting , responsible for building sustainable processes with appropriate ... internal audit. **What you will do** + With the guidance of Manager Control Testing/ Reporting , responsible for building sustainable processes with appropriate… 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
- Sumitomo Pharma (Phoenix, AZ)
- …various Stakeholders + Ad hoc reporting and analysis + Maintain and Improve financial reporting systems + Work closely with other members of the Finance ... highly motivated, and experienced individual for the position of Manager FP&A to serve as a key support to...Bachelor's Degree in Finance or Accounting + FP&A and Financial Reporting experience + Exceptional interpersonal skills,… 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 Reporting Unit Phoenix, Arizona **Job Description:** At Bank...are guided by a common purpose to help make financial lives better through the power of every connection.… 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 ... Consumer AML Operations Large Currency Reporting Control Analyst Phoenix, Arizona **Job Description:** At...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Stryker (Tempe, AZ)
- …to product quality, failure analysis, design improvements, complaint handling, and regulatory reporting and supports the post-market product surveillance ... metrics and quality objectives (eg, complaint investigation completion time metrics, on-time regulatory reporting metrics, and complaint closure metrics). + Work… more
- Wolters Kluwer (Phoenix, AZ)
- …+ Minimum of ten years' experience working in a compliance-related role in a financial institution environment, financial regulatory agency, or as a ... knowledge to offer our clients a wide array of consulting services in the financial services industry. As the **Specialized Consulting Manager ** , you will… more
- City National Bank (Phoenix, AZ)
- …to, ongoing ERM reporting and communication; + Coordinate and support regulatory reporting obligations; + Build and manage strong relationships with ... **ERM POLICY/PROGRAM MANAGER ** **WHAT IS THE OPPORTUNITY?** This position will...accordance with current and changing standards, regulations, policies, the financial services industry environment and internal needs/demands + Further… more
- USAA (Phoenix, AZ)
- …that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all ... available for this position. As a dedicated Compliance Risk Manager - Lead, you will be responsible for supporting...framework to ensure they are driven in accordance with regulatory requirements. In partnership with the business and key… more
- Wells Fargo (Phoenix, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... 2023 LinkedIn Top Companies list - and #1 among financial services companies - as the best workplace "to...Wells Fargo is seeking a Forward Hire Associate Branch Manager (SAFE) for National Branch Network as part of… more
- American Express (Phoenix, AZ)
- …and management of American Express' Global Sarbanes- Oxley Compliance program, ensuring financial reporting risk is managed in accordance with applicable SEC ... is also responsible for ensuring ongoing integrity of the internal controls over financial reporting (ICFR) environment for American Express. The group provides… more
- American Express (Phoenix, AZ)
- …offers powerful backing and support that helps companies of all sizes gain financial savings, control, and efficiency. We provide a suite of payment and lending ... manner consistent with internal policy as well as external / regulatory expectations while enabling business growth, achieving superior customer experience, driving… more
- City National Bank (Phoenix, AZ)
- …Royal Bank of Canada (RBC) and other managed affiliates to fulfill regulatory reporting requirements. + Successfully completes all required training and ... **RISK INTELLIGENCE MANAGER CNB GRM** **WHAT IS THE OPPORTUNITY?** Support...(GRM) second line of defense by providing solutions on reporting and data risk needs. Produce intelligence through querying… more
- Ryder System (Phoenix, AZ)
- …and improving environmental awareness, including training for waste management, spill response, regulatory reporting , and others, as required. + Performs data ... by clicking HERE. (https://ryder.com/job-applicant-privacy-policy)\_ **Summary** The Environmental Services Compliance Manager is responsible to perform environmental management support, analysis… more
- Wells Fargo (Chandler, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... and make it easier for customers to achieve their financial goals. **About this role:** Wells Fargo is seeking...role:** Wells Fargo is seeking a Lead Digital Product Manager to primarily lead step-up authentication. Lead the development… more