- Amazon (Tempe, AZ)
- …relationships. You will have a strong working knowledge of commercial auto insurance policies and experience with large transportation fleets. You will have ... Last Mile Claims team, a successful candidate will support and report to a Senior Risk Manager and be enthusiastic about driving change, enjoy working hard, and… more
- Wells Fargo (Phoenix, AZ)
- **About this role:** Seeking a Senior Business Accountability Specialist to join our Consumer and Small Business Banking (CSBB) Bank Secrecy Act (BSA), Anti-Money ... Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE), etc. + Strong analytical, critical thinking and problem-solving… more
- Grant Thornton (Phoenix, AZ)
- As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... ability handling compliance issues, CRCM certification preferred and/or former commissioned bank examiner with the FDIC, FRB, OCC, or CFPB preferred + Compliance… more
- American Express (Phoenix, AZ)
- …and audits, ensures timely closure of findings, and educates partners with an examiner and regulator mindset. The Audit & Regulatory Engagement Analyst will play a ... audits, and other CRMP-related reviews. This role will report to a Senior Manager and will work closely with Compliance, Regulatory Exam Lifecycle Management,… more
- American Express (Phoenix, AZ)
- …preparation of committee materials, including agendas, reports, and presentations for senior leadership and board committees. + Ensure proper documentation of ... Engagement & Communication + Serve as a liaison between compliance, senior executives, board committees, and external regulators. + Provide strategic recommendations… more
- American Express (Phoenix, AZ)
- …results of fair lending reviews and statistical analyses to key stakeholders and senior leaders. + Assist in developing and leading efforts to perform annual fair ... working in large financial institution or experience as a bank regulatory examiner . + Experience conducting fair lending risk assessments. + Strong project… more