- USAA (Phoenix, AZ)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule ... rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of… more
- USAA (Phoenix, AZ)
- …and control functions including Business Risk and Control, Compliance and Operational Risk Testing (ECORT) among others to drive successful results ... Risk Management, Technology Risk Management, Stress Testing , and Operational Risk + Federal Reserve Documents: Consolidated Supervision Framework… more
- City National Bank (Phoenix, AZ)
- …banking environment * Minimum 10 years of experience in risk management, operational risk management, compliance , or audit functions in the financial ... *MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT IS...ORBO team(s) in the execution of ORM framework key risk activities, including monitoring compliance with ORM… more
- Bank of America (Phoenix, AZ)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR)...a fast-paced and dynamic environment + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk… more
- American Express (Phoenix, AZ)
- …Audit, Independent Compliance Testing team, General Counsel's Organization, Operational Risk , Financial Crimes Compliance , and Privacy Office. + ... tool, and cross product initiatives. Areas of responsibility will include assessment of compliance risk associated with new products and features, review of… more
- Bank of America (Phoenix, AZ)
- …metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports ... the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks + Partners with...experience + Minimum 1-2 years' experience with Fraud, AML, Risk , or Compliance experience and/or knowledge of… more
- Bank of America (Phoenix, AZ)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR)...appropriately **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk… more
- Wells Fargo (Phoenix, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... + Manage multiple stakeholder groups including global business teams, risk management, compliance , legal, data privacy +...and execution of test plans, user acceptance and regression testing + Assist in decomposing epics into effective user… more
- Bank of America (Phoenix, AZ)
- …group of employees who perform strategic analysis to understand portfolio risk , increase profitability, and optimize operational performance. Key ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Supports… more
- PNC (Phoenix, AZ)
- …with the Lines of Business and other risk partners (eg, Enterprise Risk Management, Compliance , Audit) * Oversees execution of the Business Resiliency ... Resiliency Program, which includes traditional business continuity lifecycle activities, operational and technology resilience, and disaster recovery. You will be… more
- American Express (Phoenix, AZ)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- Republic Services (Phoenix, AZ)
- …management and maintenance of tools, system structure, intake management, upgrades and testing , and assistances with controls. + Develops compliance related ... uncover issues, troubleshoots and makes recommendations to resolve and help mitigate risk . + Develops and facilitates compliance related trainings for audiences… more
- Highmark Health (Phoenix, AZ)
- …:** Highmark Health **Job Description :** **JOB SUMMARY** This job executes operational , regulatory, and information technology compliance audits and advisory ... + Collaborate with team members to perform planning activities for operational , regulatory, and information technology compliance audits across the… more
- Ford Motor Company (Phoenix, AZ)
- …platforms to transform the business, improve customer experiences for enhanced regulatory compliance & operational efficiencies as a captive finance company. We ... are rearchitecting our Customer Experience platforms, Domain Services, Risk Analytics Platforms, and Data Warehousing platforms moving to a Unified, Modern, Scalable… more
- SMBC (Phoenix, AZ)
- …including proven success with card processes and a strong understanding of risk and compliance culture. **POSITION SPECIFICATIONS:** + College Degree. + ... credit card domain expertise, including fraud prevention, chargeback management, and compliance with industry regulations. + Experienced operational process… more
- Lincoln Financial Group (Phoenix, AZ)
- …services designed to add value and improve organizational operations by evaluating risk management, control, and governance processes. This role will afford an ... and exposure by focusing on an in-depth review of operational aspects and functions from an internal audit perspective....You will also have exposure to Lincoln Financial' s Compliance and Information Technology (IT) audit teams. **What you'll… more
- Republic Services (Phoenix, AZ)
- … trends and prepares summaries of trends needing escalation to help mitigate risk . + Owns and facilities compliance trainings and content development for ... opportunities differ in each market we serve. By combining local operational management with standardized business practices, we drive greater operating efficiencies… more
- Arizona Public Service (Phoenix, AZ)
- …and adoption by end users. + Customer-Focused Solutions: + Resolve complex operational challenges, implement effective solutions, and maintain a constant focus on ... delivering technical solutions that enhance business processes. + Governance & Risk Management: + Strong knowledge of program governance frameworks, issue… more
- Lumen (Phoenix, AZ)
- …management a The Senior Internal Auditor will execute complex internal financial and/or operational audits and risk assessments. This role assists in audit ... Auditor, you will conduct complex internal financial and/or system audits and risk assessments. Test and document financial and computer system records for… more
- Microsoft Corporation (Phoenix, AZ)
- …engineering, electrical power monitoring systems (EPMS), datacenter controls, datacenter operational and overall critical environment network topology. In alignment ... and communication protocols required. Knowledge of digital cyber security practices and risk mitigations. This candidate will be responsible for managing our AE… more