- American Express (Phoenix, AZ)
- …collation** + **Conduct** ** controls testing** **in accordance with** **Internal Controls Policy ** + **Lead victim fraud events analysis with operational ... govern, monitor and improve the Fraud and Banking group's extensive risk control inventory, creating and maintaining Fraud and Banking RCSAs, producing Risk… more
- City National Bank (Phoenix, AZ)
- …procedures and controls are being followed and maintained * Perform BSA/ AML /OFAC reviews of client transactions as applicable to the departmental assignment. * ... and business leaders to identify opportunities for improvement and root causes. * Collaborate with peers across the organization...organization to identify and submit updates to policy and procedural gaps. * Ensure functional… more