- City National Bank (Phoenix, AZ)
- …compliance and/or risk management activities + Minimum 3 years of operational risk management control design, testing, and/or auditing in ... other 2nd line risk partners (to include Operational and Enterprise Risk Management ...consistent approach in executing key program components for all operational risks, including Risk and Control… more
- American Express (Phoenix, AZ)
- …assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. GSG Control Management is looking for ... of the Global Services Group (GSG) Control Management Governance team is to establish the Operational...implementation, and regulatory adherence) + Support execution plans for operational risk management within the… more
- 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 ... processes associated with the internal control programs/assessments ( Control Self Assessment (CSA), Payment System Risk ...who will support the building and execution of the operational risk management processes and… 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)
- …the company's payment network and manages bank partnerships globally. The objective of the GMNS Control Management Risk ID & Assessment team is to identify, ... Risk ID & Assessment focused on ensuring control management is embedded in the day-to-day...the enterprise **Required Qualifications:** + 1-2 Years experience in operational risk management (eg, within… more
- American Express (Phoenix, AZ)
- …the company's payment network and manages bank partnerships globally. The objective of the GMNS Control Management Risk ID & Assessment team is to identify, ... controls and map against risks and processes (eg, cross-BU process- control mapping) + Champion risk management...the enterprise **Required Qualifications:** + 6 Years experience in operational risk management (eg, within… more
- American Express (Phoenix, AZ)
- …and technologies. **About the Role:** The Director, Enterprise Risk Management and Operational Risk Management - Team Leader will lead a team of ... annual Enterprise Risk Management and Operational Risk Management audit plan,...that deliver high quality, actionable and value-added feedback to management on potential control issues and potential… more
- Bank of America (Chandler, AZ)
- …include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the ... second line of defense compliance and operational risk oversight for a Front Line Unit, Control...Policies"), the Compliance and Operational Risk Management Program and… 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
- American Express (Phoenix, AZ)
- …let's lead the way together. This role sits within the US Consumer team leading Operational Risk management activities in the First Line of Defense (FLoD) ... control testing and monitoring using automation and key risk indicators, and set thresholds for review or action...by analyzing data and trends. + Represent US Consumer Operational Risk management activities in… 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)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from ... with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second… more
- USAA (Phoenix, AZ)
- …IT risk mitigation strategies. + Sets multi-year strategy and guidance on IT operational risk management programs. + Promotes and builds an effective ... building and maintaining a robust IT risk management program that drives an effective IT control...improve the operational efficiency and effectiveness of operational and IT risk management … more
- USAA (Phoenix, AZ)
- …department. + Provides oversight on the development of compliance policies, procedures, risk identification, control methodologies and management of risks ... line independent oversight and challenge of the Third Party Risk Management (TPRM) team. In a second...compliance requirements to include analysis of business impact and operational risk assessment for enacted laws and… more
- PNC (Phoenix, AZ)
- … strategies and overseeing program execution. Supervises the development of a comprehensive Risk Management Framework to define control expectations in a ... a strong consideration for this opportunity, you will need: * Depth of technology risk management (NIST, FFIEC) including governance and controls within a large… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Executive - Consumer & Small Business Risk Management Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix, ... of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations… more
- MUFG (Tempe, AZ)
- …**Summer Analyst Program Overview: (6/2/2025 ~ 8/8/2025)** **Summer Analyst Program Overview** The Risk Management Summer Analyst Program at MUFG is designed to ... hands-on experience and business exposure in the world of Risk Management . You will be placed in...implemented within the Bank to effectively assess, monitor, and control risk . Additionally, the Analyst will have… more
- Arizona Public Service (Phoenix, AZ)
- IT Change Management Analyst | IT Governance, Risk & Controls Apply now " Date: Sep 21, 2024 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Our present and ... Design for Tomorrow, Empower Each Other and Succeed Together. Summary As an IT Change Management Analyst | IT Governance, Risk & Controls you will play a… more
- American Express (Phoenix, AZ)
- …operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. Finance is ... across numerous business units, functional areas, and geographies. **Finance Control Management Risk Advisory Team:**...and geographies. **Required Qualifications:** + 6 Years experience in operational risk management (eg, within… 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