- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. **Job Summary:** The Liquidity Regulatory Reporting Manager is responsible for the end-to-end production ... financial services industry experience with related work experience in liquidity regulatory reporting ; three plus years of management/supervisory experience. *In… more
- MUFG (Tempe, AZ)
- …production team to monitor, validate and certify data used in risk and regulatory reporting processes for correctness and completeness. Produce accurate and ... across complex current state system environments and target state for risk and regulatory reporting * Maintain existing Retail and Commercial Data Mart processes… more
- MUFG (Tempe, AZ)
- …more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team of AML professionals ... overall Quality Control (QC) program. + Assist assigned AML Department Manager to ensure staff obtains ongoing comprehensive training and professional development… more
- MUFG (Tempe, AZ)
- …A member of our recruitment team will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will be ... (Control Self Assessment (CSA), Payment System Risk (PSR), HO Global CSA, Regulatory Assessments, and business targeted reviews. Participate in the evaluation of… more
- MUFG (Tempe, AZ)
- …controls are being performed in compliance with bank policies, procedures, and regulatory requirements to mitigate technology risk to the firm + Execute testing ... satisfy assessment requirements across the bank + Develop and distribute status reporting and communication related to control testing activities + Provide ongoing… more
- Deloitte (Tempe, AZ)
- …professional relationships within relevant agencies, eg, state Energy Offices, utility regulatory commissions, Governor Offices, and an extensive network of relevant ... path to net zero + Enabling sustainable supply chains + Automating ESG reporting , including controls & auditability + Managing physical and transitional risks +… more
- Northrop Grumman (Gilbert, AZ)
- …lifecycle, from concept development through operations. In all three areas, the prospective manager will be expected not only to lead and perform program activities, ... in one or two of these areas, the senior manager is expected to work their senior staff to...and implementation of system design improvements. + Identify Failure Reporting and Corrective Action System (FRACAS) trends to +… more
- MUFG (Tempe, AZ)
- …The Associate Vice President reports to the GFC IT Audit Director/ Manager and is responsible for executing assigned Global Financial Crimes IT audits and ... independent validation of business activities related to regulatory requirements. The role focuses on testing over systems,...work. This position does not manage staff in a reporting line relationship. On as-needed basis, the position may… more
- MUFG (Tempe, AZ)
- …solutions to mitigate operational and technology risk. The IT Governance Associate Vice President (AVP) will focus on implementing Information and Operations Risk ... objectives; supporting various programs, including risk and control self-assessment (RCSA); reporting on process, risk, control and procedure compliance, and Key… more
- MUFG (Tempe, AZ)
- …will provide more details. + Reporting to the Senior Fraud Prevention Manager ( Vice President) of Fraud Operations. The Investigator will complete fraud ... general level of supervision required by the Senior Fraud Prevention Manager . **Major Responsibilities:** + Analyze account transactions to determine if fraudulent… more