- MUFG (Tempe, AZ)
- …test scripts that validate controls are being performed in compliance with bank policies, procedures, and regulatory requirements to mitigate risk to the firm ... control testing results to satisfy assessment requirements across the bank + Support internal audits and regulator exams, and...(i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring… more
- Wells Fargo (Tuba City, AZ)
- …this role:** Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network as part of the Consumer, Small & Business Banking division. ... within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs...sponsorship **Posting Location:** Main Street (PO Box 97) TUBA CITY , AZ 86045 **Posting End Date:** 30 Nov 2025… more
- MUFG (Tempe, AZ)
- …Benefits, serve as consultant and technical expert in support of the Bank 's retirement program including pension and retiree health benefits. Provide subject matter ... Responsibilities:** Responsible for providing expertise to management on the Bank 's retirement programs. **Duties** include: + Interpreting plan provisions;… more
- MUFG (Tempe, AZ)
- …and tasks that are required for effective management of compliance risk within the bank . As part of this role, you will engage in managing and executing several ... enterprise standards and its compliance by functions across the bank . + Define regulatory change reporting requirements, build, validate...(i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring… more
- MUFG (Tempe, AZ)
- …consulting activities designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. It reports to a Director. ... + Expert understanding of financial crimes risk such as Bank Secrecy Act and Anti-Money Laundering (BSA/AML), Know Your...(i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring… more
- MUFG (Tempe, AZ)
- …credit agreement, minimizing operational risks and losses, and ensuring compliance with all bank policies and procedures * Act as main point of contact related to ... interacting with senior internal and external stakeholders, including the Bank 's Clients, Investors, other Agent Banks, Issuing Banks, Syndications, Front… more
- JPMorgan Chase (Tempe, AZ)
- …and prosecution of investigations. + Demonstrates a thorough knowledge of bank operations, policies, and procedures required to facilitate investigations. + ... certifications such as CFE, CFI, etc. + Ability to research and analyze bank statements, credit card statements and other financial records. + Strong leadership… more
- MUFG (Tempe, AZ)
- …system enhancements and internal controls are effected. + Compliance: Enforce bank 's compliance policies and procedures. Ensure implementation of all compliance ... the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational...(i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring… more
- Banner Health (Phoenix, AZ)
- **Primary City /State:** Phoenix, Arizona **Department Name:** Colorectal Surgery-Clinic **Work Shift:** Day **Job Category:** Revenue Cycle Health care is constantly ... and has operations in multiple locations spanning across the Phoenix metropolitan city . POSITION SUMMARY This position coordinates a smooth patient flow process by… more
- Intermountain Health (Phoenix, AZ)
- …Remain sitting or standing for long periods of time to perform work **Location:** Key Bank Tower **Work City :** Salt Lake City **Work State:** Utah ... regard to race, color, religion, age, sex, sexual orientation, gender identity, national origin, disability or protected veteran status. At Intermountain Health, we… more