- USAA (Phoenix, AZ)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you will be a ... degree). + 8 or more years of relevant work experience (internal/external audit, operational risk / compliance testing, quality assurance). + Expert knowledge… more
- City National Bank (Phoenix, AZ)
- …banking environment * Minimum 10 years of experience in risk management, operational risk management, compliance , or audit functions in the financial ... *MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT IS...ORBO team(s) in the execution of ORM framework key risk activities, including monitoring compliance with ORM… more
- American Express (Phoenix, AZ)
- …culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the implementation ... you make an impact in this role?** The Global Risk & Compliance Organization (GRC) is an...of effective operational risk management programs throughout the company,… more
- Banner Health (Phoenix, AZ)
- …maximized revenue recognition and providing superior service across the enterprise. The Executive Director works to support the financial goals and objectives as ... developed by the Board of Directors and senior executive management. This position is responsible for serving as...organization's senior management on matters related to tools and operational programs to ensure the accurate entitled Gross and… more
- USAA (Phoenix, AZ)
- …other risk and control functions including Business Risk and Control, Compliance and Operational Risk Testing (ECORT) among others to drive ... executive leaders to adopt recommendations to improve the risk and control environment for the Bank. + Creates...Management, Technology Risk Management, Stress Testing, and Operational Risk + Federal Reserve Documents: Consolidated… more
- MUFG (Tempe, AZ)
- …addition, the executive will support and regularly interact with Internal Audit, Operational Risk . Compliance and Bank regulators. Oversee a rigorous ... a structured internal governance framework, to ensure effective oversight of third-party vendor risk and process compliance . Partner with Audit, Compliance ,… more
- Amazon (AZ)
- …You will identify opportunities to improve our processes and controls to mitigate risk and improve operational performance. You will also contribute to the ... will also engage with stakeholders across the company, including other specialized fraud, risk , compliance , and legal functions. This position supports a global… more
- Molina Healthcare (Phoenix, AZ)
- …liaison to business stakeholders and third-parties for developing and implementing operational safety, threat/ risk analytics and incident management programs ... **Job Description** **Job Summary** As the Manager, Workforce Risk , you will be a member of Molina...facilities. This position also oversees federal and state OSHA compliance , programs and deliverables to ensure compliance … more
- MUFG (Tempe, AZ)
- …Dealer, Finance, Treasury and or risk management + Strong knowledge of Operational Risk Management Programs and frameworks including (but not limited to): ... will be principally engaged in execution of the Third-Party Risk (TPRM) Management oversight of the highest risk...of the program throughout the full TPRM Lifecycle. + Compliance with applicable rules and guidance impacting the TPRM… more
- American Express (Phoenix, AZ)
- … risk /control related field is required. Eg, Third-Party Risk Management, Operational Risk Management, Compliance , or Audit. + Strong Strategic ... objectives, negotiate supplier contracts and protect the company from third-party risk . GSM's vision is to offer outstanding procurement, third-party risk… more
- US Bank (Phoenix, AZ)
- …roles and responsibilities include partnering with the business lines and other Risk , Compliance , and Audit Professionals to help create, implement, maintain, ... gaps are identified, the CQA Senior Manager effectively challenges business line and Risk Management groups, such as Compliance and Audit, to influence… more
- Citigroup (Tucson, AZ)
- The Compliance Business Control Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and ... senior leadership. + Perform quality assurance over items reported on multiple executive level reports to include Monthly Operations Decks and Weekly Control Decks.… more
- Highmark Health (Phoenix, AZ)
- …the direction and implementation for the technology component of the comprehensive, risk -based information systems audit, advisory, and compliance plan for the ... operational and technology business leaders, ensures that the respective risk management and compliance programs address applicable laws, rules, regulations… more
- Wells Fargo (Phoenix, AZ)
- …line of business including control owners, Business Control Management, Business Aligned Compliance Oversight, Operational Risk Business Officer, the broader ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Wells Fargo (Chandler, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... go above and beyond both fraud reduction goals and operational expense goals + Define measurement standards and collaborate...the success of the company + Set guidelines for compliance and risk management requirements for supported… more
- MUFG (Tempe, AZ)
- …for the management oversight including the identification and mitigation of EOL/VM compliance operational issues and will also assist in the maintenance ... and resource allocation **Qualifications:** + 8+ years in IT management, technology or operational risk management. + Strong background in security and risk… more
- USAA (Phoenix, AZ)
- …financial services, Fraud, AML, compliance , risk , audit, third party risk management or other related operational areas that support fraud risk ... standards. Partners and collaborates with the lines of business, Compliance and Risk Management, Audit Services, Legal,...risk requirements on business action plans, projects or operational requests based on regulatory guidance. + Applies a… more
- Wells Fargo (Tempe, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... 8+ years of Fraud Claim Investigation or Policy Violations, Risk Management, or Compliance experience, including Management...+ Effectively partner and influence at the senior and executive level. + Experience leading a fast paced, demanding,… more
- Umpqua Bank (AZ)
- …4-7 yearsof experience in internal or external auditing, risk management, compliance , or related role; or combination of business/ operational and auditing/ ... following areas: Information Technology, Information Security, Data Analytics, Digital Banking. Enterprise Risk Management, Operational risk , Model risk ,… more
- Wells Fargo (Chandler, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more