- City National Bank (Phoenix, AZ)
- …IS THE OPPORTUNITY? Responsible for supervising, developing, managing and motivating colleagues involved in back office operations under the guidance of an ... ensuring the operational integrity of assigned function and adherence to Bank policies and procedures. Responsible for building and maintaining relationships with… more
- City National Bank (Phoenix, AZ)
- …of key business practices that will enhance Front Office execution, Middle Office execution and Back Office support within the leadership team ... *SECONDARY MARKETING OPERATIONS LEADER* WHAT IS THE OPPORTUNITY? Key strategic/tactical leaders supporting cross functional business segments within the Secondary… more
- City National Bank (Phoenix, AZ)
- …regulatory communications concerning remediation within the GRC program and ensuring the Bank and RBC US/Combined US Operations (CUSO) meets its regulatory ... Support the governance structure and committees with the GRC office across both the Bank and RBC...* Ensure that output from remediation activities has traceability back to root causes and regulatory responses and has… more
- Columbia Bank (Phoenix, AZ)
- Loan Support Specialist III Loan Operations Tacoma, Washington Roseburg, Oregon Liberty Lake, Washington Phoenix, Arizona Spokane, Washington Irvine, California ... loan documentation, regulations, policies and procedures. This role interacts with bank staff at all levels in multiple departments, customers, escrow/title… more
- Columbia Bank (Phoenix, AZ)
- Loan Support Specialist IV Loan Operations Liberty Lake, Washington Roseburg, Oregon Tacoma, Washington Phoenix, Arizona Spokane, Washington Irvine, California ... loan documentation, regulations, policies and procedures. This role interacts with bank staff at all levels in multiple departments, customers, escrow/title… more
- MUFG (Tempe, AZ)
- …provide more details. The incumbent is responsible for supervising and checking all daily back office operations of the Supply Chain Finance(SCF) **Unit The ... rewarded. The selected colleague will work at an MUFG office or client sites four days per week and...workflows of the Unit, assist VP in running daily operations and controls, and ensure timely release of transactions… more
- Comerica (Phoenix, AZ)
- …Qualifications: + High School Diploma or GED + 3 or more years Operations management experience + Proficient with Microsoft Office applications Preferred ... Job Description Operations Section Manager II Directly manages a medium...the FBI's Record of Arrest and Prosecution Background ("RAP Back ") service, which provides ongoing notification to the Company… more
- American Express (Phoenix, AZ)
- …+ 3 years of work experience in a financial services institution, retail/commercial bank operations or payment institution in any of the following areas ... with applicable Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) sanctions regulations. In conjunction with GFCC… more
- Dickinson Financial Corporation (Scottsdale, AZ)
- … policies and procedures related to the position, including but not limited to Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements; ... skills including the ability to calculate figures and amounts such as cash back and percentages. + Proficient in basic office skills/equipment, including… more
- American Express (Phoenix, AZ)
- …of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll ... of on-line deposit products provided by American Express National Bank . In support of these products for both consumer...Roles. This role is a member of the Monetary Operations Teams within where you will deliver a world-class… more