• Fair & Responsible Banking…

    US Bank (Tempe, AZ)
    …Participate in reviews and/or activities that ensure compliance with applicable Fair & Responsible Banking laws and regulations. **Primary ... and other lending or deposit operations. + Analyze review results in relationship to fair and responsible banking laws and regulations and identify factors… more
    US Bank (09/07/25)
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  • Community Banking Manager - CRA…

    Zions Bancorporation (Phoenix, AZ)
    …Defense (1LOD) is responsible for integrating Community Reinvestment Act (CRA) and Fair Lending compliance into the daily operations of Retail Banking , ... The Community Banking Manager - CRA Fair Lending...Fair Lending Support:** + Partner with Marketing and Fair Lending Compliance to review campaigns for… more
    Zions Bancorporation (07/09/25)
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  • VP, Client Service Team Lead-Transaction…

    MUFG (Tempe, AZ)
    …Lead of Client Service Reporting to the Head of GCIB Client Delivery -Transaction Banking for the Americas. The Team Lead of Client Service will be responsible ... for a team servicing clients in the GCIB Transaction Banking book of business in the Americas, with a...of contact and escalation point for SGMM segment + Responsible for carrying out departmental/ divisional projects and strategic… more
    MUFG (08/09/25)
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  • Manager, Small Business Compliance Lending…

    American Express (Phoenix, AZ)
    …member of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for oversight of US Small ... business pricing initiatives and capabilities. The successful candidate will be responsible for providing independent compliance oversight and second-line… more
    American Express (09/10/25)
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  • Audit Manager - Consumer Compliance

    American Express (Phoenix, AZ)
    …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... banking operations. Our audit teams align to key risk...coverage. In addition, IAG has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory… more
    American Express (09/06/25)
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  • Director - Compliance

    American Express (Phoenix, AZ)
    …and bringing a human touch to each customer interaction. The Director of Compliance is responsible for first line regulatory-related advisory across regulatory ... management principles, frameworks, and regulatory requirements + Proven expertise in banking and/or credit regulatory compliance , with demonstrated ability to… more
    American Express (09/06/25)
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  • Director - Consumer Practices Compliance

    American Express (Phoenix, AZ)
    …your place in risk and analytics on #TeamAmex. The Director of Consumer Practices Compliance is responsible for leading a team within the Consumer Practices ... compliance experience + Experience in managing activity in compliance , banking , regulatory examinations or audit. **Preferred...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
    American Express (09/03/25)
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  • Director- Compliance Risk Assessment

    American Express (Phoenix, AZ)
    …of American Express. **How will you make an impact in this role?** **Global Compliance and Ethics (GCE), is responsible for establishing and maintaining a robust ... key member of the 2nd Line of Defense (2LOD) Compliance Risk Management team responsible for designing,...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
    American Express (09/10/25)
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  • Manager- Compliance Risk Assessment

    American Express (Phoenix, AZ)
    …of American Express. **How will you make an impact in this role?** **Global Compliance and Ethics (GCE), is responsible for establishing and maintaining a robust ... a culture of integrity and effective second line independent Compliance oversight.** The Manager, Compliance Risk Assessment...the 2nd Line of Defense (2LOD), this role is responsible for supporting the programmatic oversight of CRA activities… more
    American Express (09/05/25)
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  • Manager - Threat Assessment - Compliance

    American Express (Phoenix, AZ)
    …Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and is responsible for leading the enterprise-wide Anti-Money Laundering, ... Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious activity, including… more
    American Express (09/04/25)
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