- Bank of America (Chandler, AZ)
- Compliance and Operational Risk Manager - Data Analytics Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Chicago, Illinois; Chandler, ... of coverage **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical Thinking +… more
- MUFG (Tempe, AZ)
- …information technology and information security environments + Understanding of the regulatory environment and regulations related to technology risk , and ... across various levels within the organization, Audit & IT Controls teams, internal risk committees, and external state and federal agencies (eg, OCC, FRB). +… more
- US Bank (Tempe, AZ)
- …assessments, including: + Business/Product Change Risk Assessments (PRISM) + Enterprise Compliance Risk Assessments (ECRA) + Compliance Approval Tool ... **Job Description** Partners with leaders in their assigned Line of Business, Risk / Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on… more
- Liberty Utilities (Rio Rico, AZ)
- Manager , Regulatory Compliance - Gas Columbus, GA, US, 31901Gainesville, GA, US, 30501Hayhurst, TX, US, 79770Tahoe Vista, CA, US, 96148St-Damase, Quebec, CA, ... In collaboration with the gas utilities and IT, identify potential areas of compliance vulnerability and risk . **Education and Experience** + Bachelor degree or… more
- Republic Services (Phoenix, AZ)
- …ideal candidate will oversee the cybersecurity GRC strategy, ensure regulatory compliance , and support business objectives by managing risk within acceptable ... We are seeking a highly skilled and experienced Senior Manager of IT Risk & Compliance...NIST Cybersecurity Framework, COBIT, etc. o In-depth knowledge of regulatory compliance requirements (PCI DSS, etc.). o… more
- Bank of America (Phoenix, AZ)
- …technical expertise. **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue ... operational/fraud risk management requirements. The Global Financial Crimes (GFC) Regulatory Inventory and Change Management Manager with the GFC Program… more
- Wells Fargo (Tempe, AZ)
- …security, interest rate, liquidity, market, model, operational, regulatory compliance , reputation, strategic, and technology risk . **In this role, ... role:** Wells Fargo is seeking a **Senior Lead Product Manager ** in Corporate Risk as part of... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and… more
- BECU (AZ)
- …policy framework, including policies, guidelines, procedures, and standards. + ** Regulatory Compliance :** Maintain effective communication with regulatory ... found here . **IMPACT YOU'LL MAKE:** As the Senior Manager Credit Risk Officer, Unsecured at BECU,...**Credit Risk Management:** Develop and manage credit risk strategies across BECU's portfolios, ensuring compliance … more
- PNC (Phoenix, AZ)
- …and have an opportunity to contribute to the company's success. As a LOB Risk Manager II, within PNC's Enterprise Technology and Security organization, you will ... solutions **Job Description** + Responsible for the establishment and oversight of risk strategies and program execution. May manage manager (s) and serves… more
- American Express (Phoenix, AZ)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... and key internal capabilities and technologies. **About the Role:** The Audit Manager , Enterprise Risk Management and Operational Risk Management… more
- PNC (Phoenix, AZ)
- …and have an opportunity to contribute to the company's success. As a Technology Risk Senior Group Manager for the Change and Release Management, Testing and ... risk identification and assessment in working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit). Oversees and executes… more
- American Express (Phoenix, AZ)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... multiple business areas including integrated audits that consider financial, operational, compliance and technology risk . + Effectively coach, teach, mentor… more
- Amazon (Tempe, AZ)
- …of experts in the risk domains like fraud, cybersecurity, data security, internal risk , threat intelligence, regulatory compliance , vendor risk , etc. ... To achieve this, we are looking for an experienced Risk Manager with background in risk...come join us. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit, risk /loss… more
- Bank of America (Phoenix, AZ)
- Business Control Manager - Regulatory Management Team Charlotte, North Carolina;Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common ... for remediation, and building out actions plans and milestones. The Business Controls Manager ( Regulatory Management Team) will lead a team responsible for… more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. **Job Summary:** The Liquidity Regulatory Reporting Manager is responsible for the end-to-end production and ... submission of multiple regulatory filings in ...policies and procedures, and generally accepted accounting principles. The Manager supervises the designs and performance of controls to… more
- Amazon (Tempe, AZ)
- …experts in the risk domains like fraud, cybersecurity, data security, internal risk , threat intelligence, regulatory compliance etc. with data analysis ... innovations to protect customers. We are looking for a Risk Manager to manage critical and high...-Proficiency in Microsoft Excel Preferred Qualifications -Experience working in risk , fraud, compliance , or e-commerce organizations -Strong… more
- Sevita (AZ)
- …Performance Audits + Work with State leadership team to develop policies in compliance with local regulatory standards and consistent with corporate policies and ... and early intervention services. **_Your Future Starts Here!_** **QI Field Services Manager ** Are you looking for meaningful work that uses your background in… more
- Mayo Clinic (Phoenix, AZ)
- …for Culture of Safety Program and Proactive Risk Assessment per regulatory guidelines. Ensures compliance to external rating and ranking agencies related ... Responsible for development, implementation, coordination, and documentation of a clinical risk reduction and error prevention program. Management of patient matters… more
- BECU (AZ)
- …or at a financial institution regulatory agency required. + CRCM (Certified Regulatory Compliance Manager ) or NCCO (National Association of National ... found here . **IMPACT YOU'LL MAKE** As the Sr. Compliance Program Manager at BECU, you will...analyses to determine whether the Credit Union is at risk of engaging in UDAAP. Provide regulatory … more
- Wells Fargo (Tempe, AZ)
- …+ Certified Internal Auditor (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) **Job Expectations:** + This position ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more