- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer within the Consumer Lending Operational Risk team. Learn more about ... external events. The role is expected to engage with senior business and risk leaders, influence, and...of strategic business decisions and recommend appropriate alternatives for risk management + Lead implementation of complex… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of Fraud Risk Oversight ... and consequences of strategic business decisions and recommend appropriate alternatives for risk management + Lead implementation of complex initiatives with… more
- Republic Services (Phoenix, AZ)
- …Developer, Sr Database Administrator, Business Analysis, or related role. The IT Risk and Compliance Project Manager is responsible for effectively managing ... **POSITION SUMMARY:** The Senior IT Project Manager is a role within...and reporting on the Company's IT risk and compliance requirements (SOX, PCI, and… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Finance & Financial ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- American Express (Phoenix, AZ)
- …are robust, effective, and align with regulatory requirements and best practices. Operational Risk Management is looking for a Senior Analyst to join a ... **Description** **You Lead the Way. We've Got Your Back.** With...and define your own path. Find your place in risk and analytics on #TeamAmex. The Operational Risk… more
- Deloitte (Tempe, AZ)
- Deloitte Consulting LLP's Quality and Risk Management group is seeking a Risk Senior Manager with extensive experience in supporting deal and contract ... structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of professional services contracts.… more
- Prime Therapeutics (Phoenix, AZ)
- …fuels our passion and drives every decision we make. **Job Posting Title** Senior Privacy Analyst (Incident Management Risk Mitigation) - Remote **Job ... ensure individual and organizational adherence to privacy obligations + Serve as the risk mitigation & corrective action lead in the Incident Management vertical… more
- American Express (Phoenix, AZ)
- …culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors the implementation of ... effective compliance risk management programs throughout the organization,...and enforce compliance with enterprise policies + Lead Compliance exam and findings communications with… more
- American Express (Phoenix, AZ)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...and define your own path. Find your place in risk and analytics on #TeamAmex. American Express Credit &… more
- USAA (Phoenix, AZ)
- …+ Partners with senior business leaders across the enterprise to lead and address regulatory compliance gaps and/or operational opportunities. Provides ... of what truly makes us special and impactful. **The Opportunity** The Enterprise Compliance and Operational Risk Testing Executive is responsible for the ongoing… more
- CenterWell (Phoenix, AZ)
- **Become a part of our caring community and help us put health first** The Risk Management Lead - Home Health contributes to the success of Humana's business ... management initiatives across Home Solutions teams. As a Risk Management Lead - Home Health, you...be responsible for: + Identifying strategic, operational, financial, and compliance risks through facilitation of risk assessments,… more
- USAA (Phoenix, AZ)
- …and emerging risk events. + Serves as the point of contact for senior risk leadership on projects and special management requests that often impact the ... with the Bank and other risk and control functions including Business Risk and Control, Compliance and Operational Risk Testing (ECORT) among… more
- MUFG (Tempe, AZ)
- …**Details:** + Lead production team to monitor, validate and generate risk and regulatory reports. Produce accurate and standardized attestation evidence per the ... balancing the needs of multiple stakeholders or supporting more senior colleagues on strategic projects, you will advance your...experience equally preferable. + 4+ years of experience in Risk Reporting in the areas of Compliance … more
- Wells Fargo (Phoenix, AZ)
- …in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Lead Business Execution Consultant for Conduct Management Workforce Management, ... strategies to support Workforce efficiencies to key stakeholders and senior management. + Lead the strategy and...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Arizona Public Service (Phoenix, AZ)
- Energy Settlements Analyst II / Senior | Regulatory Compliance & Market Transactions Apply now " Date: Jan 3, 2025 Location: PHOENIX, AZ, US, 85004-3903 Company: ... and Succeed Together. Summary Energy Settlements Analyst II / Senior | Regulatory Compliance & Market Transactions...: Monitor and audit energy transactional activities to ensure compliance with regulatory and enterprise risk standards.… more
- American Express (Phoenix, AZ)
- …issues. + Manage an effective Compliance program, including overseeing the Annual Compliance Plan (ACP), Compliance Risk Assessment (CRA), Business Unit ... **Description** **You Lead the Way. We've Got Your Back.** With...Proven experience supporting the effective execution of American Express' Compliance Risk Management framework, including working knowledge… more
- American Express (Phoenix, AZ)
- …make an impact in this role?** Global Privacy Oversight is looking for a Senior Manager of Privacy Risk Management to drive development, implementation and ... **Description** **You Lead the Way. We've Got Your Back.** With...related field. * **Experience:** o 5 years in privacy, risk management, compliance or a related field… more
- Deloitte (Tempe, AZ)
- As a senior member of Records & Contracts (R&C), the R&C Senior Manager: Compliance & Reporting leads teams (within US and India), and is responsible for ... multi-year and multi-faceted projects including resources, governance, schedule, economics, risk mitigation, contingency planning, compliance with regulations… more
- Humana (Phoenix, AZ)
- …activities. This role would also be the lead to help to develop risk analysis reporting for both the clinic compliance metrics, and M&A activity within ... receives guidance where needed. Follows established guidelines/procedures. **Job Responsibilities:** The Senior Compliance Professional serves as a regulatory … more
- First International Bank and Trust (Phoenix, AZ)
- …payment products, partners, and platforms. + Prepare and present risk and compliance related reports for senior management. + Maintain ongoing reviews of ... digital wallet, card transactions, and other payment methods. You will manage risk assessments, compliance with BSA/AML regulations, and identify potential fraud… more