- USAA (Phoenix, AZ)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from ... regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of… more
- PNC (Phoenix, AZ)
- …and have an opportunity to contribute to the company's success. As a Technology Risk Senior Group Manager for the Change and Release Management, Testing ... and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Regulatory Environment -… more
- American Express (Phoenix, AZ)
- …and Testing team is to identify, assess, mitigate, and report on Operational Risk within Finance processes to ensure adherence to regulatory standards, Amex ... . Finance is looking for a Vice President of Risk ID, Assessment, and Testing to lead...the enterprise **Required Qualifications:** + 8 Years experience in operational risk management (eg, within Risk… more
- American Express (Phoenix, AZ)
- …and Testing team is to identify, assess, mitigate, and report on Operational Risk within Finance processes to ensure adherence to regulatory standards, Amex ... risk . Finance is looking for a Director of Risk ID, Assessment, and Testing to lead...the enterprise **Required** **Qualifications:** + 6 Years experience in operational risk management (eg, within Risk… more
- MUFG (Tempe, AZ)
- …risk , effective design and evaluation of controls, and sustainable solutions to mitigate operational and technology risk . Control testing is an integral ... in compliance with bank policies, procedures, and regulatory requirements to mitigate technology risk to the firm + Execute testing of ITGCs and application… more
- 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 ... address issues identified and meet requirements set forth by regulators + Conduct risk assessment and Consent Order validation testing activities + Facilitate… more
- Wells Fargo (Tempe, AZ)
- …of laws and regulations, regulatory guidance, policy and procedure concerning all operational risk functions reviewed. + Ensure appropriate resource allocation ... **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer in...in risk management (Includes compliance, financial crimes, operational risk , audit, legal, credit risk… more
- Intuit (Tucson, AZ)
- … senior level technical and and non-technical business leaders + Risk Operational knowledge of investigations workflows, playbooks, escalations, Security ... risks to protect Intuit classified data and accounts. We are seeking a Senior Business Analyst to manage and develop complex policies utilizing rules, machine… more
- American Express (Phoenix, AZ)
- … Operational Risk management. **How will you make an impact in this role?** Senior Analyst, Operational Risk - Global Dining role will lead first line ... other become better leaders every day. The US Consumer Operational Risk team's mission is to enable...peers. + Help implement the next generation of control testing and monitoring - use automation, key risk… more
- City National Bank (Phoenix, AZ)
- **CREDIT RISK PORTFOLIO OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** Responsible for portfolio risk monitoring, identification and mitigation strategies for ... performance. Develop insight into reasons for performance deviation. Promptly advise senior management of any changes in the trends (rating migration, delinquency,… more
- BMO Financial Group (Tempe, AZ)
- …regulatory requirements. + Provides input into the planning and implementation of ongoing operational programs in support of the stress testing and scenario ... Supports the research and development of stress testing and scenario analysis methodologies and related strategies...infrastructures that assess the impact of a stress on risk capital and ensure risks are properly identified, understood… more
- Banner Health (Phoenix, AZ)
- …and develops clinical strategies and educational initiatives around the impact that accurate risk adjustment has on the performance of our MA, MSSP, Medicaid, and ... delegated arrangements when our Clinically Integrated Networks (CINs) take downside risk . This leader, as part of Banner's Population Health Services Organization… more
- Bank of America (Phoenix, AZ)
- …oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or… more
- American Express (Phoenix, AZ)
- …themes, etc. across the enterprise **Required** **Qualifications:** + 6 Years experience in operational risk management (eg, within Risk and/or Internal ... Audit function) Understanding of critical operational risk management lifecycle activities + Excellent project management, communication, and interpersonal… more
- Wells Fargo (Tempe, AZ)
- …**In this role, you will:** + Lead teams that plan and execute compliance and operational risk control testing and is accountable for conducting end-to-end ... Officer will be accountable for developing and executing independent operational and compliance risk control testing...and with a proven ability to engage and influence senior management and business and risk partners.… more
- City National Bank (Phoenix, AZ)
- …management practices + Understanding of IT Risk Management/ Operational Risk Management and Internal Controls testing methodology + Ability to handle ... - GOVERNANCE & OVERSIGHT** **WHAT IS THE OPPORTUNITY?** The Senior Cyber and Technology Risk Analyst will...functional expertise, strategic direction, and execution rigor to significant operational risk remediation activities. This role is… more
- JPMorgan Chase (Tempe, AZ)
- …Reporting, Associate and establish and maintain a common approach to controls and operational workflows across the risk management infrastructure. Also, provide ... operational support for Credit Risk Management. As a Risk Reporting, Associate...firmwide policies + Manage projects and conduct User Acceptance Testing for enhancements to current systems or migration to… more
- American Express (Phoenix, AZ)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... across multiple business areas including integrated audits that consider financial, operational , compliance and technology risk . + Effectively coach, teach,… more
- JPMorgan Chase (Tempe, AZ)
- …model across the core operational activities, improving timeliness and reducing operational risk to the firm + Prepare key performance indicators or ... industry and the regulatory landscape as they apply to liquidity and interest rate risk . + Interact with senior executives and external regulators on a frequent… more
- City National Bank (Phoenix, AZ)
- …management requirements. + Analyze, evaluate and periodically review relevant strategic, operational , compliance and risk management practices across the ... Risk ID, Compliance Risk Assessments, Key Risk Indicators (KRI) review, Issue Management, Operational ...tight timelines for ambitious deliverables Significant experience in driving operational change with front line to senior … more