- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will be ... who will support the building and execution of the operational risk management processes and...appropriate scenarios that can provide useful risk management insights + Risk and control… more
- American Express (Phoenix, AZ)
- …payments, global currency solutions, and business financing. The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team ... risk . GCS is looking for a Director of Control Management Risk Assessment to...the enterprise **Required Qualifications:** + 6 Years experience in operational risk management (eg, within… more
- American Express (Phoenix, AZ)
- …and fraud losses while promoting business growth and delivering superior customer service. Control Management Risk Pillar Copy (Exam): The objective of ... the CFR Control Management Exam Management team...and findings communications with governance processes and committees (eg, Operational Risk Management Committee) and… more
- American Express (Phoenix, AZ)
- …Lead and develop a Senior Analyst **Minimum Qualifications** + 4 years experience in operational risk management + Excellent project management , ... better leaders every day. The objective of the USCS Control Management Process Risk Reduction...Reduction team is to drive high-impact change to mitigate operational risk , stepping in when significant issues… more
- Bank of America (Phoenix, AZ)
- …job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and ... Operational Risk Management (CORM) Program. Key responsibilities include...activities to provide independent compliance and operational risk oversight of Front Line Unit or Control… more
- Wells Fargo (Chandler, AZ)
- …multiple stakeholders. + Risk Transformation and Execution is the company's primary operational risk and control identification and assessment tool used ... Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under...an offer into the 2-year rotational analyst program. + Control Management is a financial industry function… more
- USAA (Phoenix, AZ)
- …us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule from ... with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second… more
- USAA (Phoenix, AZ)
- …a part of what makes us so special! **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you will be a member of the second ... + 8 or more years of relevant work experience (internal/external audit, operational risk /compliance testing, quality assurance). + Advanced knowledge of relevant… more
- Travelers Insurance Company (Phoenix, AZ)
- …+ Undergraduate degree or 2 years of management experience in claim or risk control required + 5 years insurance industry experience required. + Valid ... you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base...assignments in assigned territory to ensure technical quality and operational effectiveness. Aligns work based on complexity and RCC… more
- City National Bank (Phoenix, AZ)
- …CNB's regulators. + Liaise with key stakeholder groups including Enterprise Risk Management , Operational Risk Management , First Line Business ... RBC's Risk Framework to ensure a sound control environment from a BC/ Operational Resilience perspective....**Skills and Knowledge** + Comprehensive knowledge and experience in operational risk management processes and… more
- American Express (Phoenix, AZ)
- …your own path. Find your place in risk and analytics on #TeamAmex. BU Copy: ( Operational Risk Management ): The Operational Risk Management ... (ORM) team facilitates and monitors the implementation of effective operational risk management programs throughout the organization, and oversees risk … more
- USAA (Phoenix, AZ)
- …or other related operational area. + Or advanced degree/designation in Risk Management , Business, Finance, or other discipline relevant to risk ... agency in key risk identification, measurement, monitoring, control and reporting, and the understanding and management...Third Party Risk Management , Technology Risk Management , Stress Testing, and Operational… more
- American Express (Phoenix, AZ)
- …which pose the highest operational risks if using unmanaged data. The Data Risk Management Team within the Technology Risk & Information Security (TRIS) ... process. + Create and maintain policy, control , and tooling linkages with data risk management , privacy, and other stakeholders. + Lead a culture of data… more
- American Express (Phoenix, AZ)
- …of opportunity. + Lead control deployment in line for FRMC (Fraud risk management committee) framework. + Manage / facilitate policy alignment and policy ... be responsible for the development and execution of fraud risk management strategies to enable growth while...with global teams across GMNS, Central and regional fraud risk , Operational teams, GCO, Compliance and AET… more
- Republic Services (Phoenix, AZ)
- …and opportunities differ in each market we serve. By combining local operational management with standardized business practices, we drive greater operating ... to Work + Sustainability Yearbook S&P Global **POSITION SUMMARY:** The Director Risk Management is responsible for identifying, assessing, and analyzing risks… more
- Prime Therapeutics (Phoenix, AZ)
- …of a risk control self-assessment system for enterprise risk management + Building, maintaining and enhancing business relations with department ... drives every decision we make. **Job Posting Title** Enterprise Risk Management , Sr Principal - Remote **Job...+ Partner with leaders in across the business (ie Operational Risk , Compliance Risk , Information… more
- American Express (Phoenix, AZ)
- …own path. Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation of ... effective operational risk management programs throughout...professionals focused on developing and maintaining a global internal control framework and governing standards, capabilities, and risk… more
- MUFG (Tempe, AZ)
- …risk , effective design and evaluation of controls, and sustainable solutions to mitigate operational and technology risk . Control testing is an integral ... third-party vendor engagements; leading or supporting various programs, including risk and control self-assessment (RCSA), process, ...in working with multiple IT risk and control domains such as identity and access management… more
- City National Bank (Phoenix, AZ)
- …including Risk and Control Assessments, Key Risk Indicators, Operational Risk Events, Issue Management , Scenario Analysis and aggregating and ... **OPERATIONS RISK PROGRAM MANAGER** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective… more
- USAA (Phoenix, AZ)
- …long term initiatives, ad hoc requests, issues, and on-going Risk management responsibilities + Coordinates with other control partners (eg Audit, Compliance ... and Operational Risk ) and regulatory examiners to minimize duplication of effort...OCC, FDIC, CFPB) on the business Risk control program and results + Keeps Senior Management… more