- JPMorgan Chase (Tempe, AZ)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...and striving to be best-in-class. As a Special Credits Officer - Vice President in Business Banking Risk… more
- Molina Healthcare (Chandler, AZ)
- …monitoring, and oversight of all chart collection for HEDIS, or HEDIS-like projects, Risk Adjustment, Risk Adjustment Data Validation, and other state specific ... Plan Senior Leadership Team, including the Plan President, Chief Medical Officer , national intervention teams and strategic teams about key deliverables, timelines,… more
- American Express (Phoenix, AZ)
- …including digital capabilities and payment automation initiatives. This Line of Business Compliance Officer (LOBCO) second line of defense role provides the ... regulations for commercial B2B products, features and processes. This Compliance Officer will be an essential contact...closure of gaps where required. + Participating in the Compliance Risk Assessment process to ensure that… more
- American Express (Phoenix, AZ)
- …(Tech) business unit. This role will lead an organization of line of business compliance officer teams across American Express' Global Shared Services. As the ... leader of this Compliance verticals, the successful candidate will lead Compliance Risk Management oversight for all sub-units and portfolios within Tech,… more
- Prime Therapeutics (Phoenix, AZ)
- …communication for risk assessment and corrective action plans for the Chief Compliance Officer 's reporting to the Corporate Compliance Committee (CCC) ... fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** The … more
- Customs and Border Protection (Tucson, AZ)
- …Border Patrol Agent (SECTOR BORTAC) you will serve as a primary law enforcement officer (under 5 USC 8336 (c) and 8412 (d) and be responsible for: Serving ... threats. Supervising a specially trained and equipped tactical unit to conduct high- risk and specialized law enforcement responses, often in short notice, to… more
- Wells Fargo (Tucson, AZ)
- …and utilize search tools to find information + Knowledge and understanding of compliance controls, risk management and loss prevention **Job Expectations:** + ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- City National Bank (Phoenix, AZ)
- …are documented in line with the standards * Participate in execution of essential risk program functions, including Compliance Risk Assessments, Key Risk ... remediate gaps * Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external audits.… more
- Wells Fargo (Fountain Hills, AZ)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Zions Bancorporation (Phoenix, AZ)
- …finance efforts in collaboration with Marketing, Community Development, and second-line Compliance . This role ensures both proactive risk management and ... The Community Banking Manager - CRA Fair Lending Officer - 1st Line of Defense (1LOD) is...for integrating Community Reinvestment Act (CRA) and Fair Lending compliance into the daily operations of Retail Banking, Mortgage… more