- Wells Fargo (Chandler, AZ)
- …results. + Establishes standards for both the Fair Lending and Customer Treatment front - line horizontal risk programs, monitors performance to established ... and Standards leader to lead the team responsible for front - line governance of the Fair Lending and... identification and escalation, as well as making sound risk decisions commensurate with the business unit 's… more
- Lincoln Financial (Phoenix, AZ)
- …with first line partners to design and continuously improve the risk appetite framework, including setting risk limits, thresholds, and reporting procedures ... within the financial services or investment banking industry. Experience working in a second line market risk oversight role is a plus. *8+ years of actuarial… more
- Wells Fargo (Phoenix, AZ)
- …(CM) is a financial industry function that collaborates with and influences front - line business groups and functions through assessment and mitigation of ... risk identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and… more
- American Express (Phoenix, AZ)
- …and program structures. CRU managers interact with various constituents across the firm including front office sales, business unit risk partners, and credit ... impact in this role?** Commercial Rating and Underwriting (CRU) sits within the Risk and Information Management division and forms the institutional credit risk … more
- Bank of America (Phoenix, AZ)
- …source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process owners to design sampling and ... needs identified by Compliance and Operational Risk officers and/or Front Line Unit process owners, inclusive of transactional, qualitative, onsite,… more
- American Express (Phoenix, AZ)
- …risk concepts into practical actions. **Key Responsibilities:** + Act as a compliance risk advisor to front - line business teams, helping them understand ... assessments and ongoing monitoring activities within the business unit . + Partner with operations, product, and technology teams...Fair Lending, Privacy). + Experience supporting compliance or operational risk within a business or first line … more
- Bank of America (Phoenix, AZ)
- …and processes + Partner effectively with senior stakeholders within GRA & EIT, Front Line Units, Technology, Audit and Compliance + Provide leadership and ... team members + Applying quantitative methods to develop capabilities that meet line of business, risk management and regulatory requirements + Understanding… more
- Wells Fargo (Tempe, AZ)
- …monitoring of business group risk -based compliance programs + Oversee the Front Line 's execution and challenges appropriately on compliance related decisions ... risk identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and… more
- American Express (Phoenix, AZ)
- …can you expect?** + **Security Incident Response/Threat Intelligence** + Act as the front line of defense at American Express protecting the brand, employees, ... help us define the future of American Express. **Business Unit /Role Specific Info ** American Express is on a...in this vision is the work of the Technology Risk & Information Security organization, empowering the company to… more
- PNC (Phoenix, AZ)
- …and assists in the overall implementation of enterprise wide and business unit Anti-Money Laundering (AML) and Sanctions Programs to prevent illegal, unethical, or ... Sanctions policies and procedures as needed. Ensure that Compliance Manuals, Front Office Manuals, policies and procedures accurately reflect current laws, rules,… more
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