- Bank of America (Phoenix, AZ)
- …(GBS) associates. The Test Automation team is responsible for developing Regulatory Risk and Compliance testing Automation. Senior Automation Lead will ... Senior Test Tools and Automation Lead Charlotte, North...view the "EEO is the Law" poster, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) . To view the "EEO is the Law"… more
- Wells Fargo (Tempe, AZ)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist within the...customers + Interact with Audit, Legal, external agencies, and regulatory bodies on risk related topics +… more
- Wells Fargo (Tempe, AZ)
- …security, interest rate, liquidity, market, model, operational, regulatory compliance , reputation, strategic, and technology risk . **In this role, ... **About this role:** Wells Fargo is seeking a ** Senior Lead Product Manager** in Corporate Risk... 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 ... be found here . **IMPACT YOU'LL MAKE:** As the Senior Manager Credit Risk Officer, Unsecured at...**Credit Risk Management:** Develop and manage credit risk strategies across BECU's portfolios, ensuring compliance … more
- Wells Fargo (Tempe, AZ)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... . **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer who will...will collaborate with independent risk management (IRM) risk pod partners comprised of Business Aligned Compliance… more
- Wells Fargo (Tempe, AZ)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... . **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist within the Consumer...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Tempe, AZ)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Lead Risk Analytics Consultant to...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… 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
- USAA (Phoenix, AZ)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Broad ... of what makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager - Third-Party Risk Management / Legal Risk ,** you will manage audit… more
- Deloitte (Gilbert, AZ)
- …cyber risks. Our professionals provide advisory and implementation services that integrate risk , regulatory , and technology skills to help clients transform ... Cyber Digital Identity and Access Management SailPoint Senior Consultant Are you interested in working in...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… more
- Bank of America (Chandler, AZ)
- …to area(s) of coverage **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical ... risk appetite and limits, reporting violations of compliance or regulatory activities + Assists in...Executive presence required, as the individual will interact with senior leaders across the Enterprise. Functions managed may include:… 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 ... skilled and experienced Senior Manager of IT Risk & Compliance (Cyber GRC) to lead...NIST Cybersecurity Framework, COBIT, etc. o In-depth knowledge of regulatory compliance requirements (PCI DSS, etc.). o… more
- JPMorgan Chase (Tempe, AZ)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about... management protocols and control policies and adhering to regulatory requirements. + Maintain clear and concise communications with… more
- Cardinal Health (Phoenix, AZ)
- …with control frameworks (eg, NIST, HITRUST, COBIT, COSO, and ISO) to drive IT regulatory compliance . + Prior experience working with Internal or External Audit ... etc. as well as relevant control frameworks to drive compliance to those regulatory requirements, while working...design and effectiveness testing. + Experience with GRC (Governance, Risk and Compliance ) + Experience in analyzing… more
- USAA (Phoenix, AZ)
- …high-performing teams. + Experience implementing enterprise-wide risk and compliance management programs that adhere to regulatory requirements and ... for identification, assessment, monitoring and report of Third Party Risk across the Enterprise to senior leadership....+ Responsible for the review of state and federal regulatory compliance requirements to include analysis of… more
- USAA (Phoenix, AZ)
- …key governance, risk management and control processes including, legal and regulatory compliance and regulatory readiness, and the reliability and ... and processes established by the front-line units and Independent Risk Management to ensure ongoing compliance with...culture and desired behaviors - including a culture of risk awareness around regulatory issues and accountability.… more
- RTX Corporation (Tucson, AZ)
- …organization, is excited to announce that we are recruiting a Director & Senior Counsel, Government Contracts Compliance reporting to the Executive Director and ... enabling timely contract awards, flawless execution, and a reduced risk of disputes or adverse regulatory actions....with the USG on all matters alleging or involving regulatory non- compliance with government contract-based legal exposure.… more
- Bank of America (Phoenix, AZ)
- …technical expertise. **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue ... risk management requirements. The Global Financial Crimes (GFC) Regulatory Inventory and Change Management Manager with the GFC...financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior… more
- Wells Fargo (Tempe, AZ)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of issues, and validation of corrective actions to ensure regulatory compliance for multiple reviews at once,...+ Provides transparency through regular status updates to IT&V Senior Leaders, Internal Audit, other internal risk ,… more
- SRP (Phoenix, AZ)
- Transmission Compliance & Modeling Engineer 1, 2 , or Senior Location: Phoenix, AZ, US Date: Sep 16, 2024 **Requisition ID** : 17809 **Join us in building a ... efficiencies within the organization + Analyze NERC and WECC regulatory requirements to ensure compliance + Develop...work of the nature defined for the job of Senior Engineer. Promotion to Level 2 requires a minimum… more