- MUFG (Tempe, AZ)
- …preparation and filing of various financial and non-financial reports, in compliance with all requirements, company policies and procedures, and generally accepted ... will also be required to execute controls and research/monitor data to ensure integrity. **_Major_** **_Responsibilities:_** Primary responsibilities include the… more
- American Express (Phoenix, AZ)
- …at lowest levels in the industry. With our mix of assets like closed-loop data , machine learning models, underwriting techniques on a modern technology stack we are ... To deliver on the vision, the Risk Products & Data Strategy (RPDS) team is driving the roadmap for...partners, such as Product, Technology, Marketing, Servicing, Risk, Legal, Compliance and more to define and pivot product needs… more
- MUFG (Tempe, AZ)
- …primary focus will be on the Enterprise Information System's Governance, Risk, and Compliance team. The role will be a contributor for managing complex, critical ... the security posture. + Collaborate with various departments to ensure compliance with regulatory requirements and internal policies. **KRIs Metrics:** + Influence… more
- American Express (Phoenix, AZ)
- …ensure all processes are working correctly + Deep understanding of how core banking . Payments, and card systems work + Strong grasp of regulatory requirements around ... Fraud Examiner + Basic SQL programming skills to pull data samples + Excel advanced data analysis...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- Bank of America (Tucson, AZ)
- …are equipped with access to the investment insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed to an in-office culture ... service delivery model to include the bank's digital offerings and wealth management banking strategy in the market while working with the Home Office to ensure… more
- City National Bank (Phoenix, AZ)
- …The Underwriter III analyzes and interprets the most complex financial and non-financial data decisioning the requests with the goal of achieving the optimal quality ... and assistance as required * Updates System(s) with pertinent information and appropriate data as required * Renders a decision within his/her lending authority. If… more
- American Express (Phoenix, AZ)
- …internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to ... local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… more
- US Bank (Tempe, AZ)
- …- Advanced knowledge of commercial loan finance, law, documentation, accounting, data systems, Bankruptcy, and Appraisals and Valuations - Knowledgeable with ... compliance matters such as Regulation B, SCRA, Credit Bureau...non-performing loans. Provides customer service to commercial, corporate, community banking , trust, private client, consumer and residential loan customers,… more
- Bank of America (Phoenix, AZ)
- …for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly ... or through compliance officers for the Front Line Units (FLUs) and...principles for financial crimes + Subject Matter Expertise in Banking and Financial Crimes Technologies (specifically customer onboarding, customer… more
- BMO Financial Group (Prescott Valley, AZ)
- …service activities to meet strategic customer experience and profitability goals in compliance with legal and regulatory requirements and the Bank's policies and ... consumer loans as defined by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act). This position will require a… more
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