- Grant Thornton LLP (Phoenix, AZ)
- As a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by ... compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk ...From day one, you'll be empowered by the greater Regulatory Compliance team to help clients make… more
- Grant Thornton LLP (Phoenix, AZ)
- As a Regulatory Compliance and Operational Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by ... compliance examination procedures. + Compliance , Operational Risk and/or Regulatory Compliance or related consulting experience. + Exceptional client… more
- Nelnet (Phoenix, AZ)
- …our mission to create opportunities for people where they live, learn and work. The Senior Regulatory and Compliance Counsel enhances the compliance and ... of business. In addition, Counsel collaborates with the entire Compliance & Risk Team, Leadership in Nelnet...9. Participate in product reviews to ensure legal and regulatory compliance . 10. Interpret existing and proposed… more
- Intermountain Health (Phoenix, AZ)
- … Adjustment Analyst performs data and analytical services in support of optimizing risk adjusted revenue, maintaining compliance with CMS and modeling financial ... industry resources to increase knowledge and improve ROI of risk adjustment activities. We will hire at Senior...risk scores and associated revenue. . Participates in regulatory /external party audits and supports RADV analytics. . Calculates… more
- Wells Fargo (Chandler, AZ)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Business Execution Consultant Apprentice to join its...(WIM) Fraud Risk team. The WIM Fraud Risk team ensures WIM's compliance with the… more
- Takeda Pharmaceuticals (Phoenix, AZ)
- …+ Appropriately escalates issues to Global Labeling management and the Global Regulatory Lead (GRL) and proposes risk mitigation strategies for assigned ... alignment for other medium and/or high complexity products. Interface with Senior Management Cross-Functional Team (GLOC) + Coordinates the process to obtain… more
- Wells Fargo (Tempe, AZ)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant to be...understanding of risk reporting, policies, strategies, procedures, regulatory requests, and compliance requirements. + Partner… more
- PNC (Phoenix, AZ)
- …valued and have an opportunity to contribute to the company's success. As a LOB Risk Specialist Senior , within PNC's Enterprise Fraud Risk Management support ... + Participates in the design and development of the risk management program to meet business and regulatory... expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit).… more
- Edward Jones (Tempe, AZ)
- …the best client experience and financial resources possible. **What You'll Do:** The Senior Digital Risk Manager will assist the division in identifying, ... and report risk assessment information across areas to allow business and senior leaders to effectively manage the firm/division's risk level. + Advise and… more
- USAA (Phoenix, AZ)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Broad ... a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager,** you will manage audit engagements, varying in complexity, and often… more
- Deloitte (Gilbert, AZ)
- …cyber risks. Our professionals provide advisory and implementation services that integrate risk , regulatory , and technology skills to help clients transform ... Cyber Digital Identity and Access Management Okta Senior Consultant Are you interested in working in...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… more
- Deloitte (Tempe, AZ)
- Deloitte Risk & Financial Advisory Analyst - Controls, Compliance & Finance Do you thrive in times of disruption? Have a passion for turning challenges and ... opportunities into long-term competitive advantages? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain valuable hands-on… more
- WM (Phoenix, AZ)
- …Stability. Growth Opportunities. People-First Culture (https://www.wm.com/us/en/inside-wm/who-we-are) . **About the Regulatory and Compliance Manager Role** The ... of auditing, improving and sustaining the PharmE state-specific database to ensure compliance , accuracy and efficacy of the information. The role Interfaces with the… more
- Amazon (Tempe, AZ)
- …opportunities to implement stronger controls, processes, and governance mechanisms to enhance risk mitigation and regulatory compliance for last mile ... critical operational area. You will collaborate closely with the senior Compliance Manager to enforce policies, plan...of stronger controls, processes, and governance frameworks to improve risk and regulatory compliance *… more
- Raymond James Financial, Inc. (AZ)
- …* Ensures that compliance activities are commensurate with the level of risk being mitigated. * Provides escalated support and guidance to compliance efforts ... Research compliance issues and trends. * Researches, interprets, and translates regulatory rules and regulations for Senior Management. * Monitors exception… more
- USAA (Phoenix, AZ)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + ... makes us so special! **The Opportunity** As a dedicated ** Senior Auditor** , you'll execute, identify problems and resolutions...testing Second Line of Defense Compliance and Compliance Testing functions, complaints, and regulatory change… more
- Prime Therapeutics (Phoenix, AZ)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Director - Remote **Job Description** The Sr. Director, Shared ... + Development, implementation, and management of a technology strategy to support compliance risk mitigation. + Development, implementation, and management of… more
- City National Bank (AZ)
- …advisor to 1LODs to identify, recommend and effect process changes regarding credit risk management activities, regulatory issues related to credit risk , ... line units in identifying, recommending and effecting process changes regarding credit risk management activities, regulatory statues, credit policy and general… more
- PNC (Phoenix, AZ)
- … Risk and Control Self Assessments Coordination Issue Management Regulatory Compliance Relationship management Excellent communication and collaboration ... C&IB providing technology risk expertise focusing on risk and compliance work sets and act... senior risk advocate for the risk management program, process owner and/or regulatory … more
- Wells Fargo (Tempe, AZ)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... senior leadership audience level. + Experience in Audit, Compliance , Risk and Testing + Excellent Critical...Auditor (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) **Job Expectations:** +… more