• Analyst-Compliance; Audit & Regulatory Engagement

    American Express (Phoenix, AZ)
    …internal audits, and other CRMP-related reviews. This role will report to a Senior Manager and will work closely with Compliance, Regulatory Exam Lifecycle ... + Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud … more
    American Express (10/29/25)
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  • Control Testing /Reporting Lead 1LOD

    City National Bank (Phoenix, AZ)
    … risk management, data governance, third party risk management, model risk management, business continuity, fraud risk management, and associated ... bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate … more
    City National Bank (09/26/25)
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  • Global Financial Crimes Investigator - Consumer

    Bank of America (Phoenix, AZ)
    …Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing ... An Investigator may be asked to partner with GFC Risk Management, front line units or other stakeholders to...law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more
    Bank of America (10/22/25)
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  • Financial Crimes Audit, Vice President

    MUFG (Tempe, AZ)
    …in the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery and corruption ... sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud ; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making… more
    MUFG (10/19/25)
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  • Model Owner

    PNC (Phoenix, AZ)
    …an opportunity to contribute to the company's success. As a Model Owner Manager within PNC's Technology Group, you will be based in Pittsburgh-PA, Strongsville-OH, ... models (machine learning and statistical) used for detecting and deterring fraud . Conducts robust and comprehensive model testing, model monitoring, defect… more
    PNC (10/06/25)
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