• Data & Financial Operations Governance,…

    MUFG (Tempe, AZ)
    …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...limited to control documentation and assessment, control testing, issue remediation , process improvement and policy and procedure development. We… more
    MUFG (11/02/24)
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  • Senior Business Control Specialist

    Bank of America (Chandler, AZ)
    …by evaluating data to help identify, track, and report issues and control improvements for remediation . **Line of Business Job Description:** _About this Team:_ ... AML Operations and ensure adherence to enterprise-wide standards + Manages portfolio of audit issues to drive timely and effective remediation of identified… more
    Bank of America (09/17/24)
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  • Consumer & Small Business: Regulatory Business…

    Bank of America (Chandler, AZ)
    …business point of view on regulatory topics + Identify issues and/or control improvements for remediation + Perform assessments of compliance against regulatory ... are guided by a common purpose to help make financial lives better through the power of every connection....to help identify, track, and report issues and control improvements for remediation . **Responsibilities:** + Oversees the… more
    Bank of America (11/02/24)
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  • IT Compliance Specialist, Multi-Channel…

    Amazon (Tempe, AZ)
    …corporate security solutions that support compliance programs. * Communicate and drive remediation and continuous improvements to the security organization, the ... (CISA) or Certified Information Systems Manager (CISM) * Experience communicating audit /assessment results and corrective action (ie remediation ) plans to… more
    Amazon (09/05/24)
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  • Sr. Business Controls Specialist

    Bank of America (Chandler, AZ)
    …by evaluating data to help identify, track, and report issues and control improvements for remediation . Responsibilities: + Oversees the design and effectiveness ... are guided by a common purpose to help make financial lives better through the power of every connection....controls by evaluating data to identify issues and control improvements for remediation + Implements optimized controls… more
    Bank of America (10/31/24)
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  • IAM Senior Lead Business Accountability Specialist

    Wells Fargo (Chandler, AZ)
    …and emerging risks which require understanding of business-specific knowledge related to financial crimes, operational risk, audit , legal, credit risk, market ... direct IAM assessments to determine IAM policy adherence gaps and consult on remediation plans and strategies + Provide advanced consulting on IAM (security) scope… more
    Wells Fargo (11/01/24)
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  • Tax Operations Analyst

    MUFG (Tempe, AZ)
    …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and… more
    MUFG (11/01/24)
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  • Commercial Senior Lead Liquidity Relationship…

    BMO Financial Group (Phoenix, AZ)
    …and ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Develops new business by contacting ... bank. + Advises clients, where possible, on business management and other financial matters. + Develops and manages Commercial banking relationships. + Develops… more
    BMO Financial Group (10/29/24)
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  • Manager - Business Conduct

    American Express (Phoenix, AZ)
    …+ Drive analysis and insights tied to monitoring activities to drive improvements in the oversight program including training. + Design and implement enhanced ... markets to globalize the business conduct oversight program and ensure remediation and appropriate consequence management strategies are followed. + Ensure ongoing… more
    American Express (10/29/24)
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  • Manager, Project Management - Governance…

    American Express (Phoenix, AZ)
    …audits, upholding regulatory standards and supporting the root cause analysis and remediation of Pricing issues. The successful candidate will report to Director, ... the Blue Box. **Job Responsibilities** + Lead internal and external audit activities while ensuring compliance with regulatory standards, identifying risks and… more
    American Express (10/26/24)
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  • Software Engineer Lead

    PNC (AZ)
    …of patches and upgrades, certificate management (add/change/remove), and vulnerability remediation . + Coordinates with delivery teams to ensure changes are ... such as required attestations, continuity testing, impact analysis, responding to audit /regulatory inquiries and complying with technology standards. + As part of… more
    PNC (10/31/24)
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