• Real Estate Valuations Services (REVS) Commercial…

    Wells Fargo (Chandler, AZ)
    …Commercial Valuations Specialist as part of Real Estate Valuations Services (REVS) Commercial Quality Assurance ( QA ) function. The individual is responsible ... QA reviews as needed + Review samples of QA reviews for quality management and performance...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ),… more
    Wells Fargo (11/19/25)
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  • Senior Escalations Representative

    Wells Fargo (Chandler, AZ)
    …team **Required Qualifications:** + 4+ years of customer contact within a Financial Services environment, Underwriting, Quality Assurance experience, or ... are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes… more
    Wells Fargo (11/21/25)
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  • Director, CFR Compliance , Commercial…

    American Express (Phoenix, AZ)
    …applicable to the business. Including but not limited to Identity Theft Rules, Financial Crimes , Suspicious Activity Reports, Scams, Elder Abuse, Reg O, and ... Credit & Fraud Risk is looking for a Director, Compliance to lead a diverse team of high-performing professionals...Identifying areas of risk for intervention, including conducting independent quality assurance and process testing + Leading… more
    American Express (11/11/25)
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  • Data Quality Testing Lead (Transaction…

    Bank of America (Phoenix, AZ)
    …should also possess subject matter expertise in financial regulatory reporting or Global Financial Crimes and/ or data quality testing (including but not ... are guided by a common purpose to help make financial lives better through the power of every connection....Intelligence + Interpret Relevant Laws, Rules, and Regulations + Quality Assurance + Reporting Team Overview Global… more
    Bank of America (10/09/25)
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