- City National Bank (Phoenix, AZ)
- *MANAGER III OPERATIONS * WHAT IS THE OPPORTUNITY? Responsible for planning, controlling and directing an operational function and its staff. Through accurate ... that the assigned budget center(s) stay within budget allotment. This position relies on Operations Supervisor or Operations Officer to oversee the day to day… more
- Realtor (Scottsdale, AZ)
- …that values partnership, transparency, and collaboration across product, engineering, finance, and operations . + Build systems and processes that keep us moving fast ... **What you'll do:** + Manage, enhance and formalize Avail's compliance program , implementing appropriate processes, procedures and documentation to continue to… more
- City National Bank (Phoenix, AZ)
- …controls testing function of the of the Bank's BSA risk assessment program . Responsible for monitoring, analyzing, and escalating issues and concerns related to ... BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. May assist… more