- City National Bank (Phoenix, AZ)
- ** MANAGER OF AUDIT II - BANKING ** **WHAT IS THE OPPORTUNITY?** The Audit Manager II position is a leadership role as an auditor-in-charge to ... and effectively communicate audit results to the Audit Senior Manager /Director and senior management in...Bachelor's Degree or equivalent + Minimum 5 years of audit or related experience in banking operations,… more
- PNC (Phoenix, AZ)
- …opportunity to contribute to the company's success. As a Line of Business Risk Manager II , concentrating on the software applications used within our business ... on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. PNC continues to expand and enhance its technology as our… more
- MUFG (Tempe, AZ)
- …and designing/executing control test scripts. + Knowledge of domestic and international banking regulations (Reg W, Basel II , Federal Financial Institutions ... Interact with internal and external teams across various levels within the organization, Audit & IT Controls teams, internal risk committees, and external state and… more
- US Bank (Tempe, AZ)
- …X/RESPA, Reg B/ECOA, Reg E/EFTA, Reg V/FCRA, Reg Z/TILA, Reg DD/TISA, Reg CC, Reg II , SCRA, TCPA, FDPA, Fair & Responsible Banking /UDAAP, State Laws, etc. - ... **Job Description** Partners with leaders in their assigned Line of Business, Risk/Compliance/ Audit (RCA) Consultants, and other RCA Managers to, depending on the… more
- MUFG (Tempe, AZ)
- …including compliance on current assets and trend analyses + Perform verification and audit of Definitive Media Library (DML) and CMDB content; verify software assets ... workforce, preferred4+ years' experience working in highly regulated industries (ie, banking or financial services), preferred + Expert knowledge of IT software… more
- MUFG (Tempe, AZ)
- …for Audit and Exam purposes + **30%:** Supports EDD Manager with leadership responsibilities including performance metrics and reporting, trending analysis, and ... will provide more details. Reporting to the Enhanced Due Diligence (EDD) Manager , the BSA Specialist III is responsible for performing independent Quality Control… more
- MUFG (Tempe, AZ)
- …Managing a database activity monitoring (DAM) platform for security and audit compliance, including policy creation, event and trend analysis, performance monitoring ... or related information security field + Experience in the banking or finance industries preferred + Database security, monitoring...environment + Penetration testing and attack forensics + IS audit + GRC Tools & Processes + Ability to… more
- MUFG (Tempe, AZ)
- …contribute to complex analyses, programs, and issue resolution in consultation your manager . Whether balancing the needs of multiple stakeholders or supporting more ... operating manuals and desktop procedures) to support process maintenance, triaging and audit activities + Ensure strong internal control environment is maintained in… more