- City National Bank (Phoenix, AZ)
- ** Fraud Quality Review Analyst **...quality reviews including call samplings and any other quality assurance functions in the department to ... **WHAT IS THE OPPORTUNITY?** The Fraud Quality Review Analyst is responsible in assisting in reviewing, assessing, and reporting on the effectiveness and … more
- Bank of America (Chandler, AZ)
- …Development + Business Acumen + Continuous Improvement + Innovative Thinking + Quality Assurance **Shift:** 1st shift (United States of America) **Hours ... Client Quantitative Analyst I - Consumer Anti-Money Laundering Charlotte, North...is within the Client Protection organization supporting functions, including Fraud Prevention and Detection, Anti-Money Laundering (AML), Sanctions and… more
- American Express (Phoenix, AZ)
- …to protect and enhance organizational value by providing independent, objective, risk-based assurance , advisory services and to influence the way the company manages ... we continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer… more
- Bank of America (Chandler, AZ)
- … Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client Focus ... AML Refresh Ops - Ops Sr Analyst MKTS Chandler, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives… more
- Ascensus (Phoenix, AZ)
- …plan amendments, and other legal documents + Supports and completes assigned quality assurance reviews + Responsible for protecting, securing, and proper ... service philosophy and our Core Values of People Matter, Quality First and Integrity Always(R) should be visible in...be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring… more
- Highmark Health (Phoenix, AZ)
- …and standards. Assesses whether the processes and controls provide reasonable assurance that risks are identified and managed appropriately. Collects, examines, ... members, and adjusting and redistributing assignments accordingly to promote work/life quality , while taking into account team members' capabilities and needs and… more