Senior Credit Examiner - Midvale, Phoenix, Houston National Bank of ArizonaSenior Credit Examiner - Midvale, Phoenix, HoustonPhoenix, AZIn 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.
Senior Manager, Client Risk Prevention Royal Bank of CanadaSenior Manager, Client Risk PreventionPhoenix, AZ$90,000–$160,000 / yearBusiness 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.
BSA AML Program Manager Transact CampusBSA AML Program ManagerScottsdale, AZ$110,000–$150,000Tracks 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.
NewBSA/AML Enhanced Due Diligence Analyst - UT,AZ,NV,TX (Remote) National Bank of ArizonaBSA/AML Enhanced Due Diligence Analyst - UT,AZ,NV,TX (Remote)Phoenix, AZRemote$65,000–$85,000 / yearli>Understands and applies knowledge of BSA/AML typologies and the ability to identify red flags and current trends of suspicious activity during the review of alerting activity or periodic assessment of high-risk customer-types. 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.
BSA/AML Investigator - UT, AZ, NV (In Office) National Bank of ArizonaBSA/AML Investigator - UT, AZ, NV (In Office)Arizona, AZ$52,878–$77,550 / yearGood 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.