Senior Compliance Officer: Banking Risk & Controls Lead
Alliance Bank of Arizona
Western Alliance Bancorporation is hiring a Senior Compliance Officer in Phoenix, Arizona. The role involves reviewing compliance processes, assisting in the maintenance of the Compliance Management System, and providing guidance on compliance-related matters. The ideal candidate will have 2+ years of related experience and a strong understanding of banking operations and regulatory obligations. Benefits include competitive salaries, medical and dental insurance, and extensive career development opportunities. #J-18808-Ljbffr
$185k - $300k
...proactive outreach across CRG, senior Custom Credit team... ...deals to Independent Risk Management, along with... ...groups and functions Lead the strategy and... ...solutions. Private Banking, Corporate Banking or Commercial... ...Advisory business. Compliance with state law registration...SeniorRiskOngoing contractWork experience placementImmediate start- ...OPPORTUNITY The VP, Assistant Controller will be a key role in... ...financial accuracy, compliance, and process... ...information available to senior management. Lead policy and procedure... ..., FP&A, Enterprise Risk, Corporate Real Estate... ...supervisor role in Banking or Financial Services...RiskWork experience placementLocal areaImmediate startFlexible hours
- ...seeking a Distinguished Engineer (Remote - Eligible) to define the future of banking in the cloud. This role involves delivering innovative solutions, mentoring talent, and architecting intelligent risk management products utilizing cutting-edge AI technologies. Candidates...SeniorRiskRemote job
- ...Job Title: Senior Compliance Officer Location: CityScape What you'll do:... ...oversight, and guidance on applicable bank policies, compliance interpretation, risk assessments, issue management, policy and procedure review, controls evaluation, exam management,...SeniorRisk
$111.41k - $189.74k
COMPLIANCE OFFICER SENIOR‑MORTGAGE ORIGINATION WHAT IS THE OPPORTUNITY... ...covering U.S. Mortgage Banking. This includes... ...regulations, ensuring controls are in place to mitigate compliance risk, maintaining regulatory... ...one of North America’s leading diversified financial...SeniorRiskRemote work- ...This Role Wells Fargo is seeking a Senior Lead Business Execution Consultant to define... ...services, with focus on consumer banking or lending Experience designing and... ...relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes...SeniorRiskFull timeWork experience placement
- ...Job Title: First Line Risk & Control RCSA Manager Location: CityScape What you'll... ...required. ~ Advanced knowledge of general banking operations, including deposit... ...knowledge of applicable regulatory and legal compliance obligations, rules and regulations,...Risk
$99k - $176k
...BUSINESS CONTROLS MANAGER WHAT IS THE OPPORTUNITY... ...City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control... ...partner with the Risk Framework... ...risk management, compliance activities, legal... ...knowledge ~ Ability to lead risk working...RiskWork at officeRemote work- ...Job Title: Senior Financial Crimes Compliance Business Systems Analyst Location:... ...management systems. You will help lead planning efforts, provide... ...across Compliance, Risk, Operations, and Technology... ...Advanced knowledge of general banking operations, including deposit...SeniorRisk
$77k - $143k
...BUSINESS CONTROLS LEAD WHAT IS THE OPPORTUNITY... ...1LOD operational risk support responsible... ...teams, Regulatory Compliance, Business Continuity... ...requirements and bank changes/enhancements... ...in Microsoft Office, including Word, Excel... ...regulators and Senior Executives. Working...RiskWork at officeRemote work- ...Manager II - IT Governance, Risk and Controls Location: Block 23... ...risks, ensuring compliance with regulatory expectations... .... Coordinate and help lead reviews of Service... ...strategic initiatives to senior leadership. Implement... ...Financial Services or Banking operations and their associated...Risk
- ...objective of the GRC Control Management RCSA... ...of the Risk and Control Self... ...business, risk, compliance, and control management... ...Lead and coordinate... ...risk themes to senior management and... ...federal and/or state banking regulations, American... ...of in-office and virtual days...RiskWork at officeLocal areaFlexible hours
- ...outside of a company office. This role will... .... The First Line Risk Manager - RCSA Controls and Testing... ...supports the General Bank. This role is a first... ...FRM leader and senior management to... ...control deficiencies. Lead the tracking and... ...functions (i.e. Compliance, 2LOD) to ensure...RiskWork at office
- ...Valley National Bank in Phoenix is seeking a professional to monitor... ...underwrite transactions, and lead client meetings. The candidate... ...with clients and manage compliance with loan agreements. This role... ...presentations, and maintaining accurate risk ratings. Strong communication...SeniorRisk
- ...Western Alliance Bancorporation is seeking a Senior Treasury Analyst in Phoenix, Arizona.... ...measuring, monitoring, and reporting liquidity risk exposures. Responsibilities include... ...experience in finance, preferably in the banking industry, and strong analytical and communication...SeniorRisk
- ...Senior Banking Operations Specialist - Contract - Phoenix AZ Agility... ...providing an array of back office operational support duties.... ...diligence, and regulatory compliance. Complete general ledger balancing... ...and support internal controls, risk mitigation, and audit readiness...SeniorRiskBank staff
- ...Senior Controller The Senior Controller plays a... ...reporting, cost control, compliance, strategic... ...cost control, and risk management in the... ...Reporting and Analysis: Lead the preparation... .... Tax, Banking & External Relationships... ...compliance officers. Qualifications...SeniorRiskLong term contractContract workLocal areaFlexible hours
$69k - $127.8k
...and existing commercial banking loans and credit... ...recommendations while leading projects and initiatives... ...USCB. Minimizes BMO’s risk exposure by adhering to... ...approve financial covenant compliance calculations and verify... ...offshore partners, Risk/Control, and other stakeholders...SeniorRiskPart timeWork experience placementLocal area- ...Senior Manager-Digital Product Management... ...Find your place in risk and analytics on #TeamAmex... ...are card and banking application and... ...domain. You will lead a high-performing... ...Application journey teams, compliance, and privacy... ...understanding of compliance, control, data governance...SeniorRiskLocal areaFlexible hours
$164.78k - $314.96k
...Bank Credit Risk Lead Analyst At USAA, our mission is to empower... ...of operational and compliance risks. We offer a... ...individual to be in the office 4 days per week. This... ...and influence senior decision makers. Leads... ...measured, monitored, and controlled in accordance with...RiskH1bWork at officeRemote workRelocation packageFlexible hoursShift work- ...Phoenix, AZ or Raleigh, NC office. The Senior Manager of Unclaimed... ...& Escheatment will lead the bank's enterprise-wide unclaimed property compliance program, ensuring... ...managing regulatory risk, audit exposure, and... ...IT/Data - system controls, data integrity, reporting...SeniorRiskContract workWork at officeRemote work
- ...Job Title: Senior Marketing Director - Commercial Banking & Marketing Operations... ...Director to lead marketing strategy... ...operations including compliance, risk and process governance... ...Chief Marketing Officer with brand... ...department risk and control framework, audit readiness...SeniorRiskShift work
- ...Wealth & Product Risk & Governance (WP R... ...Wealth Advisory, Banking, and Trust (WABT)... ...trusted, industry-leading wealth and advice... ...communicate clearly with senior leaders through... ...Regulatory and compliance knowledge — Working... ...Financial services risk & controls experience —...SeniorRisk
- ...Job Title: Senior IT Auditor Location: CityScape... ...effectiveness of IT controls within the various integrated... ...for adherence to bank policies and procedures, and compliance with federal and state banking... ..., credit administration, risk management and compliance...SeniorRisk
- TwinThread in Peoria, AZ is looking for a Senior Acquisition Business Relationship... ...least 5 years of experience in business banking, strong relationship-building skills, and... ...support their financial needs, ensuring compliance with risk management protocols. A competitive...SeniorRisk
$69k - $127.8k
...and existing commercial banking loans and credit... ...recommendations while leading projects and initiatives... ...USCB. Minimizes BMO’s risk exposure by adhering to... ...approve financial covenant compliance calculations and verify... ...offshore partners, Risk/Control, and other stakeholders...SeniorRiskContract workPart timeWork experience placementLocal area$82.4k
...Summary The Senior Credit Analyst is... ...the Relationship Officer and Relationship Manager... ...business for the Bank by maintaining... ...financial condition and risk of financing... ...actions. Ensures compliance with all Bank... ...Immigration Reform and Control Act of 1986, or...SeniorRiskWork at office$78k - $124.75k
...Senior Auditor New York, NY, United States... ...00+ team members and offices across nine countries... ...independent, objective, risk-based assurance, advisory... ...including internal controls, consumer compliance, technology,... ...data analytics, and banking operations. Our audit...SeniorRiskFull timeWork at officeLocal areaWorldwideFlexible hours$80k - $120k
...assurance activities to assess risks and controls over assigned processes.... ...business unit leadership, risk/compliance partners, vendors, and... ...Demonstrates compliance with all bank regulations for assigned job... ...to plan and organize, lead teams, shift priorities, and...SeniorRiskImmediate startRemote workShift work- A leading financial institution in Phoenix is seeking a Relationship Manager III to drive client engagement and manage risk for its Commercial Banking division. The ideal candidate will possess a Bachelor's degree and have 8+ years of experience in client relationship...SeniorRisk
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