- American Express (Phoenix, AZ)
- …align with the institution's risk appetite, mitigate the risk of regulatory non- compliance and consumer harm, maintain alignment with peer practices, and ... an impact in this role?** The Global Risk & Compliance Organization (GRC) is an independent risk management function,... Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) etc.) + Advanced degree in Accounting, or… more
- Wells Fargo (Chandler, AZ)
- …high attention to detail and accuracy + Proven experience with leading complex consumer compliance audit engagements. **Job Expectations:** + Ability to travel ... is seeking an Audit Manager, Executive Director on the Compliance Audit team. The Audit Manager will lead audit...following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Ability to work effectively in a… more
- Wells Fargo (Chandler, AZ)
- …Lead Analytics Consultant within Fraud & Claims Management (FCM) as part of Consumer and Small Business Banking Operations (CSBBO). Learn more about the career areas ... learn and assimilate information from multiple people and sources + Certified Fraud Examiner (CFE) **Job Expectations:** + This position is not eligible for Visa… more