- City National Bank (Phoenix, AZ)
- …years in operations, risk management, quality assurance, compliance, or an internal control/ audit capacity *Additional Qualifications* * Subject matter expertise ... eligible for bonus and/or commissions. *Benefits and Perks* At City National, we strive to be the best at...contribution * Career Development through Tuition Reimbursement and other internal upskilling and training resources * Valued Time Away… more
- City National Bank (Phoenix, AZ)
- …reports for distribution to line units, senior management, risk management units (eg Audit , Compliance and/or Credit Risk Review) or third parties (eg OCC, external ... eligible for bonus and/or commissions. *Benefits and Perks* At City National, we strive to be the best at...contribution * Career Development through Tuition Reimbursement and other internal upskilling and training resources * Valued Time Away… more
- City National Bank (Phoenix, AZ)
- …lead monthly risk working groups to show thematic trends, themes, testing and audit updates, and business needs regarding risk program maturity in conjunction with ... eligible for bonus and/or commissions. *Benefits and Perks* At City National, we strive to be the best at...contribution * Career Development through Tuition Reimbursement and other internal upskilling and training resources * Valued Time Away… more
- American Express (Phoenix, AZ)
- …define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Governance plays a key leadership role in strengthening and ... harmonizing American Express's internal fraud risk management framework across the enterprise. Reporting...organization. + Manage regulatory requests, control testing support, and audit follow-up to ensure timely and effective issue resolution.… more
- American Express (Phoenix, AZ)
- …define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management & Quality Assurance plays a critical leadership ... role in ensuring the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will oversee a small team of program… more
- American Express (Phoenix, AZ)
- …part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both business and compliance partners. The ... risks. + Monitor business activities for compliance with laws, regulations, and internal standards (eg, UDAAP, Fair Lending, Privacy, BSA/AML). + Track and remediate… more
- American Express (Phoenix, AZ)
- …impact, and together, you will help us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit ... significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk...seeking an eager Senior Technology Auditor in New York City , Phoenix, or Sandy. The Senior Technology Auditor role… more
- American Express (Phoenix, AZ)
- …impact, and together, you will help us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit ... significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk...Angeles County Fair Chance Ordinance for Employers, and the City of Los Angeles' Fair Chance Initiative for Hiring… more
- American Express (Phoenix, AZ)
- …action plans, and exam closure packages, prior to submission to the regulators and Internal Audit . This role will play a critical part in safeguarding American ... + 1 years of experience in risk management, compliance, internal audit , or regulatory affairs, preferably within...Angeles County Fair Chance Ordinance for Employers, and the City of Los Angeles' Fair Chance Initiative for Hiring… more
- American Express (Phoenix, AZ)
- …testing frameworks. + Three (3) or more years' experience in regulatory compliance, internal or external audit , or similar role in financial services, banking, ... **Job:** Compliance **Primary Location:** US-Florida-Sunrise **Other Locations:** US-Utah-Salt Lake City , US-North Carolina-Amex - for internal use only,… more
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