6 Results for

Bank Examiner Jobs in Chandler, AZ

Jobs

Phoenix, AZ30+ days ago

In addition to traditional commercial and commercial real estate lending, you will be exposed to specialty industries and lending areas such as Agriculture, Automobile Flooring, Gaming, Oil & Gas, Vacation Ownership, Enterprise Value Lending, Large Corporate Syndications, Project Finance, etc. The Credit Examiner will: Lead and assist in examinations reviewing commercial, commercial real estate, and specialty lending products to identify potential credit risk problems, minimize loan losses, and ensure conformity with corporate credit policy.

Phoenix, AZ30+ days ago

$90,000–$160,000 Per Year

Business Process Improvements, Coaching, Employee Retention, Ethical Business, Fraud Risk Management, Matrix Management, Operational Risks, People Management, Performance Management (PM), Personal Development, Professional Etiquette, Resource Coordination, Risk Management, Stewardship, Vision Alignment. As Client Risk Prevention Senior Manager in the Business Risk Oversight team, you will manage the team responsible for the intake and case management of incidents of fraud, financial exploitation and senior/vulnerable client concerns, providing proactive and responsive advice to business partners.

Arizona, AZ30+ days ago

$52,878–$77,550 Per Year

Good understanding of high risk business entities and the inherently higher risk to the bank for high risk customers, AML and terrorist financing red flags related to the identification of suspicious activity. Relevant Professional Certification; Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus.

Phoenix, AZ30+ days ago

Minimum Qualifications: A minimum of two years of experience in the legal field, audit, investigations or in the broader financial industry or Bachelor''s degree in one of the following fields of study: Justice Studies, English, Journalism, Finance, Accounting, Statistics, or other fields involving intensive research, writing, or data analysis. Conduct time-sensitive, meticulous initial investigations, analyzing each instance of potential money laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools.

Phoenix, AZ30+ days ago

$52,878–$77,550 Per Year

Scottsdale, AZ30+ days ago

$110,000–$150,000

Tracks regulatory developments (FinCEN, OFAC, federal banking agencies, state regulators) and translates changes into program updates; drives process and procedural change across Operations, Product, Client Success, and Professional Services, and builds BSA/AML training and awareness programs tailored to role-specific risk exposure. Selects, implements, and optimizes the technology stack supporting the BSA/AML program, including transaction monitoring, sanctions/PEP screening, case management, and KYC/identity verification platforms; tunes detection scenarios and alert workflows to reduce false positives while maintaining coverage of risk typologies.