- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent Testing & Validation (IT&V) group within the ... have an opportunity on the TRACE team as a Senior Independent Testing Specialist to execute financial crimes reviews and issue validations. **In this role, you… more
- IMSolutions, LLC (Phoenix, AZ)
- Acquisitions Specialist II, Federal Contracting - Contingent Remote Full Time \#1222 - Client Services Mid Level Share ... on the award of a federal contract.** IMSolutions seeks anAcquisition Specialist IIto fill an exciting opportunity supporting the federal government. **This… more
- SitusAMC (Phoenix, AZ)
- …and summarize financial operating statements, rent rolls, personal financial statements, credit reports, credit ratings, stock market capitalization, general ... brokers, appraisers, investors, tenants, and other market participants + Participate in credit committee calls. + Assist in developing value conclusions for all… more
- HonorHealth (Phoenix, AZ)
- …Learn more at HonorHealth.com. Responsibilities Job Summary The Reimbursement Specialist audits commercial and government payer reimbursements for patient accounts ... Adheres to Patient Accounting Policies and Procedures as evidenced by monthly audit ; Maintain quality assurance and productivity scores as determined by Leadership.… more
- BMO Financial Group (Phoenix, AZ)
- …banking team within Institutional Markets. We will be adding a Senior level Relationship Manager and are open to having this individual based out of either our ... syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads and executes business… more
- Wells Fargo (Tempe, AZ)
- …and Anti-bribery & Corruption). + Active Certified Anti Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), and/or Wells ... experience performing risk & control work (Issues, Corrective Actions, MREs, Audit Findings). + Demonstrated experience in developing, articulating, and organizing… more