- US Bank (Tempe, AZ)
- …at-all from Day One. **Job Description** Supports Corporate and Commercial Banking Lenders, and Wealth Management Relationship Managers with financial analysis and ... in accordance with bank spreading standards and credit policies. Maintains a compliance monitoring database that tracks credit approval requirements and receipt of… more
- American Express (Phoenix, AZ)
- …standards, and developing innovative tools that automate controls to ensure compliance . 4. **Colleague Enablement:** this pillar is focused on colleague development, ... such as Java, Kotlin, Go, or Python + Solid understanding of data systems, integration strategies, and system scalability. + Deep understanding of security-by-design… more
- American Express (Phoenix, AZ)
- …and accountability. **Qualifications** + Bachelor's degree in Business, Risk Management, Compliance , or related field required; Master's preferred. + 8 years of ... experience in risk governance, compliance , fraud risk management, or audit, ideally within financial...Proficiency in Microsoft Office Suite (Excel, PowerPoint, Word) and data visualization tools (eg, Tableau, Power BI). **Qualifications** Salary… more
- American Express (Phoenix, AZ)
- …the platform more resilient and secure for future regulatory requirements and ensuring compliance and adherence to Federal Regulations. + Preferably a BS or MS ... Strong background with Java, Pyspark, SQL, Concurrency/parallelism, oracle, big data . + Cloud experience with GCP would be a...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- RELX INC (Chandler, AZ)
- …news collections, regulatory insights, and powerful analytical tools for compliance , transactional and financial reporting professionals. Intelligize offers a ... product access resolution, event and incident tracking and client-facing data reporting + Identify potential new users, new practice...charity of choice We are committed to providing a fair and accessible hiring process. If you have a… more
- Commvault (AZ)
- …of Concept (POC), architecting data management solutions (backup and recovery, data migration, replication, compliance , SRM, etc.). + Ability to work in ... will never ask you to submit sensitive documents (including banking information, SSN, etc) before your first day. If...take action, and rapidly recover from cyberattacks - keeping data safe and businesses resilient. The company's unique AI-powered… more
- American Express (Phoenix, AZ)
- …payments, enabling expansion into new markets, customer acquisition, and regulatory compliance . **Role Overview:** As a Business Architecture Senior Manager for ... strategic thinking and problem-solving skills. * Business Process Modelling, data & insight analysis * Excellent communication and ability...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (Phoenix, AZ)
- …to Financial Services + Experience interviewing and evaluating candidates within Data Analytics and Products talent segments + Experience with recruitment tools, ... candidates who require sponsorship + Experience working in a compliance driven organization + Bachelor's Degree though not required...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (Phoenix, AZ)
- …issues + Engage with key stakeholders, including business unit partners and compliance colleagues, to facilitate effective issue management and resolution + Review ... analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios effectively **Preferred Qualifications:**… more
- American Express (Phoenix, AZ)
- …Policy & Standards team within GSOP develops the rules, specifications, and data quality programs that govern American Express products and capabilities across ... with internal first and second line of defense, risk, compliance , oversight, and legal teams to ensure proposed acquiring...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more