- Wells Fargo (Chandler, AZ)
- …self, and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer **In this role, you will:** + ... provide guidance in developing and implementing risk-mitigating strategies + Lead Control Management project or virtual teams **Required Qualifications:**… more
- MUFG (Tempe, AZ)
- …and management of the methodology + Define structure and content for inventory management . + Manage risk and control mapping and define structure and annual ... Head of Core Compliance Practices for Americas, you will lead various activities and tasks that are required for...plan. + Coordinate within and outside compliance for effective management of control mapping. + Integration of… more
- City National Bank (Phoenix, AZ)
- *COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying ... risks and controls, monitoring business unit control environment, drafting and maintaining remediation plans and issues...and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of… more
- JPMorgan Chase (Tempe, AZ)
- …across departments to uphold regulatory standards. We are looking for a KYC Officer to lead strategic initiatives, ensuring compliance and high-quality due ... for client relationships. As the Dealer Services - AML/KYC Officer within the AML/KYC Controls team, you will partner...and role-specific requirements, and monitor application of AML/KYC risk management and control best practices. + Provide… more
- The Walt Disney Company (Phoenix, AZ)
- …in the Safety Management System in areas and operations under their control + Be willing to follow and embrace United States Public Health requirements and ... habits, hand washing, etc.) + Food (including handling, storage, temperature control , etc.) + Equipment (including cleaning, sanitizing, logs, checklists, etc.) +… more
- Honeywell (Phoenix, AZ)
- Sr. Export Compliance Officer will report directly to the Director of Export Compliance and will have the flexibility to work on a hybrid schedule from our Phoenix, ... a best-in-class compliance program in accordance with the US Arms Export Control Act and International Traffic in Arms Regulations. Key responsibilities include… more
- TEKsystems (Cave Creek, AZ)
- Loan Officer - Unlimited Earnings Potential Are you driven by success, motivated by money, and ready to dominate in sales? individuals to join our team as Loan ... + Engage with warm leads from multiple referral and lead sources + Master our CRM and loan origination...people skills + Loan origination systems + Customer relationship management This is the opportunity for someone who wants… more
- NTT America, Inc. (Mesa, AZ)
- …+ Able to navigate security technologies and computer systems, including access control systems, CCTV, and incident management software. + Familiar with ... and Receiving staff. The Security Site Supervisor will monitor and maintain access control systems, alarms, and surveillance platforms. This role will take the … more
- The Walt Disney Company (Phoenix, AZ)
- …support for live events. You will report to Manager Entertainment Technical Level: Officer **Responsibilities :** + Lead the Broadcast team providing training, ... professional, apply today. As Senior Technician, Broadcast you will lead the Broadcast Technical Team. You be responsible for...Management System in areas and operations under their control + Be willing to follow and embrace United… more
- Deloitte (Tempe, AZ)
- …+ Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post...Management + Trade Preference + Technical or functional lead on at least 1 full-lifecycle SAP implementation +… more
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