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22 Jobs in Tempe, AZ

  • Global Financial Crimes – Global Exam and Audit Management, AVP – Hybrid (Tempe, AZ)

    Tempe, Arizona
    ... Management (EAM) Assistant Vice President position sits within GFCD Program Management and reports into the ... promote consistency in preparation for, management of, and reporting on, financial crimes exams and audits ...
  • Auditor (Financial Crimes Background), AVP

    Tempe, Arizona
    ... details. Job Summary: The Assistant Vice President role within the Global Financial ... testing, reporting, issues validation, etc.) and independently owning audit administration activities and ...
  • Operational Risk Analyst, Assistant Vice President

    Tempe, Arizona
    ... assessments, supporting issue management, documenting operational loss events, metric reporting, and ... details. Job Summary: Reporting within the Corporate Center Risk and Control function ...
  • Issues Management Program Governance, Assistant Vice President

    Tempe, Arizona
    ... Issues Management Department (IM), by developing governance and procedural documents, guidance for ... Testing, and Exam & Audit Management in furtherance of Issues Management policy, standard, and procedure ...
  • Vice President- Site Manager Money Transfer

    Tempe, Arizona
    ... requirements of which will include managing and reporting on department metrics for management reporting ... and upgrades of core application platforms providing feedback and escalation of issues to management ...
  • Data Governance, AVP

    Tempe, Arizona
    ... details. Job Summary: The Data Governance Associate Vice President (AVP) will support ... support the management of activities related to Data Officer Engagement, Data Management Policy Updates ...
  • Regulatory Reporting Manager, Vice President

    Tempe, Arizona
    ... detailed reviews of data systems and reporting logic to identify and remediate data quality issues while ... details. Job Summary: The Liquidity Regulatory Reporting Manager manages a team ...
  • Third Party Manager, Assistant Vice President

    Tempe, Arizona
    ... details. This position will report to a Vice President, Third-Party Manager for first line of defense TPRM. Third-Party Management and will be principally engaged in execution of the Third-Party ...
  • Credit Review Examiner, Vice President

    Tempe, Arizona
    ... President** to provide a comprehensive assessment of enterprise-wide risk management practices. You will ... results. Clearly communicate sensitive issues at the highest level of bank management. Provide ...
  • Systems Analyst Lead, Vice President

    Tempe, Arizona
    ... Responsibilities** As a lead system analyst, you are the liaison between business stakeholders and the ... stakeholders’ needs and expectations. Action oriented - escalates and resolves issues in a timely manner ...
  • Global Financial Crimes – Governance, Advisory, & Oversight QA Manager, Vice President

    Tempe, Arizona
    ... work. Escalating identified risks or issues to the Head of Americas GFCD QA in a timely manner ... Office (RFCO) stakeholders on risks or issues in a timely manner. Providing FCC QA advice to the QA ...
  • Operational Risk Management Control Testing, Assistant Vice President

    Tempe, Arizona
    ... details. Job Summary: Reporting to the Controls Testing Leader in the Corporate Center ...
  • Business Intelligence, Vice President - Hybrid

    Tempe, Arizona
    ... within SLA. Ensure accurate root cause identification, resolution plans adhere to issues management ... data used in risk and regulatory reporting processes for correctness and completeness. Produce accurate ...
  • Global Financial Crimes - Testing Practices, Vice President

    Tempe, Arizona
    ... , documentation of policies and procedures, reporting, list screening, regulatory change management, governance ... internally identified issues by compliance testing and internal audit Lead in the execution of a ...
  • Strategic Sourcing Manager, Vice President

    Tempe, Arizona
    ... , instill and demonstrate sustained performance with performance management/reporting, compliance, issue/escalation management, and continuous improvement routines are critical for success in this role. The primary ...
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