- US Tech Solutions (Phoenix, AZ)
- …practices + Strong verbal and written communication skills **Preferred Area of Experience:** + Third - Party Risk Management + Enterprise Risk Management ... assessment and oversight of risks taken by the Bank through its use of third - party service providers. Executes risk assessments to ensure that the Bank… more
- SHI (Phoenix, AZ)
- …policies + Assist with vendor due-diligence processes and help define overall third - party risk management efforts + Support customer information ... **Job Summary** Stratascale is seeking a cybersecurity Integrated Risk Management (IRM) Analyst with experience...Risk Management technologies **Required Skills** + Experience with third - party risk management tools such… more
- Deloitte (Gilbert, AZ)
- …research, and investigative skills to: + Critically review business relationship submissions in the Third Party Risk Management Gateway, the system used to ... Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence &...to internal groups related to the use of the Third Party Risk Management system… more
- Wells Fargo (Chandler, AZ)
- …and achieve goals + Lead projects and teams + Coordinate with vendor manager on third party assets to manage information security risks + Serve as a mentor ... role:** Wells Fargo is seeking a Lead Information Security Analyst in Technology as a part of The Enterprise...consultation for all aspects of information security compliance policy, risk management, and remediation + Design, implement, and tune… more
- Vista Outdoor (Phoenix, AZ)
- …of privacy posture (PII, DPA, GDPR, CCPA/CPRA, CDPA, Cookie Compliance, DSAR). + Conduct third - party risk analysis (includes reviewing DPA and SOC 2 ... **Job Description** The Compliance Analyst role within Vista Outdoor / Revelyst will...policy changes to support industry best practices and mitigate risk . **You** **have** : + 3-5 years IT compliance… more
- Bank of America (Phoenix, AZ)
- …loss. + May interpret and analyze information gathered from numerous applications and third - party sources and identify "red flags" that prompt further inquiry. + ... Operations Control Analyst - Currency Reporting Unit Phoenix, Arizona **Job...process improvements, formulate, and recommend action response to mitigate risk and resolve inquires and escalations. + May provide… more
- Bank of America (Chandler, AZ)
- …experience. + Interprets and analyzes information gathered from numerous applications and third party sources and identifies issues that prompt further inquiry ... Operations Control Analyst -Bilingual, Spanish Chandler, Arizona **Job Description:** **ABOUT...and development + Supports special projects that represent significant risk exposure and identifies and escalates risks accordingly with… more
- WSP USA (Phoenix, AZ)
- …selected candidate must be authorized to work in the United States. **NOTICE TO THIRD PARTY AGENCIES:** WSP does not accept unsolicited resumes from recruiters, ... is currently initiating a search for a Junior GIS Analyst /Developer. This role can sit in the following offices:...+ Ability to complete assignments on-time and budget, discuss risk /benefit, develop or review the following materials: use cases,… more
- Bank of America (Phoenix, AZ)
- …clients + Interprets and analyzes information gathered from numerous applications and third party sources and identifies issues that prompt further inquiry ... Consumer AML Operations Large Currency Reporting Control Analyst Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Banc of California (Phoenix, AZ)
- …and actively incorporates them when underwriting credit, if applicable. + Orders various third party reports timely, such as, collateral audits, and appraisal ... Problem Loan Status Reports (PLSR's) as required by policy and quarterly Risk Rating Certifications. Responsible for ongoing proactive and correct identification and… more
- Leidos (Phoenix, AZ)
- …progress data, extended general conditions, and expediting expenses. + Review third - party construction Prime Contractor's weekly/monthly schedule progress and ... manage project logistics, ensure compliance with safety procedures, and prepare risk mitigation plans. **Routine duties will include:** + Create, track, and… more
- Honeywell (Phoenix, AZ)
- …authorizations + Usage of proper systems for transferring technical information + Transaction/ third - party screening across all the areas of compliance - export, ... Role: Sr. Export Compliance Officer/Compliance Assurance Analyst The future is what you make it....effectiveness of compliance controls + Designing and communicating a risk assessment framework to illustrate the nature and severity… more
- Bankers Trust (Phoenix, AZ)
- …allocation, and risk management . Coordinates and collaborates with client third party advisors (eg, attorney, accountant) to ensure synergy of advisors' ... . Certifications such as Certified Financial Planner (CFP), Chartered Financial Analyst (CFA), Certified Trust & Fiduciary Advisor (CTFA) or Certified Public… more