- Adams and Associates, Inc. (Phoenix, AZ)
- …100% employee-owned company that is service-focused and outcome-driven. We began as a small business formed in 1990 with the sole mission of operating at- risk ... Corps has an exciting opportunity for you as a Senior Residential Advisor . Responsibilities Directs and coordinates activities of the residential advisors on… more
- USAA (Phoenix, AZ)
- …established risk framework and ongoing supervision of business controls including risk and control self-assessments, identification, and evaluation ... risk control self-assessments, procedure governance, control design, new product controls , CoSA Third...with team members to evaluate the effectiveness of established business controls . + Responsible for risk… more
- MUFG (Tempe, AZ)
- …in Microsoft Excel and complex data analysis required. + Demonstrated experience with Risk and Control design and assessments. + 2-4 years' experience in ... a data analytics, risk & control or audit function WORK...Additional non-project responsibilities will include working collaboratively with the business units and their risk teams to… more
- USAA (Phoenix, AZ)
- …assistance is not available for this position. **The Opportunity** As a dedicated AML Business Advisor Lead, you will be part of the Operations Enablement team ... best practices gained from expert industry knowledge to identify opportunities for business efficiencies and minimizes risk . + Researches, plans, develops,… more
- Nelnet (Phoenix, AZ)
- …activities to ensure continued compliance, such as tabletop exercises and facilitating risk assessments. The Security Advisor provides sales support in the ... world class information cybersecurity & compliance services. The Security Advisor provides information security and compliance consulting services using accepted… more
- Nelnet (Phoenix, AZ)
- … risk assessments, to ensure continued compliance. The Security Advisor provides sales support in the form of conference attendance/presentations, collaborates ... world class information cybersecurity & compliance services. The Security Advisor provides information security and compliance consulting services using accepted… more
- USAA (Phoenix, AZ)
- …occasional business travel. **The Opportunity** As a dedicated Fraud Governance Advisor Senior, you will promote risk and compliance-awareness and the ... Organization. You will partner and collaborate with Compliance and Risk Management, as well as Business Operations,...legal requirements, and fraud policies and standards; including process, risk and control inventory (PRCI), risk… more
- MUFG (Tempe, AZ)
- …and external teams across various levels within the organization, Audit & IT Controls teams, internal risk committees, and external state and federal agencies ... through relevant KRI/KPIs + Establish and drive a clear risk picture to the lines of business ...such as Certified Information System Auditor (CISA), Certified in Risk and Information Systems Control (CRISC), Certified… more
- Bank of America (Phoenix, AZ)
- …internal service providers based on client needs and asset thresholds + Mitigates and controls risk as part of daily activities + Identifies and engages ... Financial Solutions Advisor - Consumer Investments - 7th & Bell...Key responsibilities include triaging client leads, making referrals to business partners based on client needs and asset thresholds,… more
- Pacific Northwest National Laboratory (Phoenix, AZ)
- …emerging trends in climate security, nonproliferation, research security, strategic trade controls , and regional affairs to propose solutions that address gaps in ... policies, or weaknesses in international systems and institutions. STA is seeking an Advisor with knowledge and training in technical and policy areas relevant to… more
- The Cigna Group (Tempe, AZ)
- …in addition to employee and management adoption. The Operating Effectiveness Senior Advisor ( Business Process Engineer) is an individual contributor role within ... **POSITION SUMMARY** Operational Excellence (OE) leads large, cross-functional business initiatives and targeted improvement projects in specific business and… more
- Bank of America (Phoenix, AZ)
- …purpose, results, and success. + Risk Manager: Inspects and challenges risk controls , governance and culture to ensure the timely identification, escalation, ... guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk...GFC Process inventory oversight responsibilities ( to include related risk and control identification). Will also provide… more
- Wells Fargo (Chandler, AZ)
- …proper evidence stewardship. You will perform continuous improvement reviews of existing controls and identify control gaps. You will support the Technology ... **In this role, you will:** + Act as a Business Execution advisor to leadership to drive... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Executive - Consumer & Small Business Risk Management Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix, ... guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk...("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF") for the company and to the… more
- MUFG (Tempe, AZ)
- …to executive-level reporting. As a member of the Operations and Technology for the Americas (OTA) Risk & Controls Office (RCO), is a key member of a first line ... risk and controls team aligned to a specific OTA technology business . This individual works with other team members to partner with technology teams to drive… more
- City National Bank (Phoenix, AZ)
- … risk programs executed by the business and corporate units including Risk and Control Assessments, Key Risk Indicators, Operational Risk ... **OPERATIONS RISK PROGRAM MANAGER** **WHAT IS THE OPPORTUNITY?** Operational...management program or practices. + Act as an internal advisor to business and corporate units regarding… more
- BMO Financial Group (Phoenix, AZ)
- …mitigation from the outset. + Adheres to Bank risk , regulatory and compliance controls . + Focus is primarily on business /group within BMO; may have broader, ... satisfaction of the project sponsor. Drives to mitigate execution risk to achieve the desired business outcomes....and external regulatory organizations. + Acts as a trusted advisor to assigned business /group. + Demonstrates stakeholder… more
- USAA (Phoenix, AZ)
- …makes us so special! **The Opportunity** We are looking for a Senior Bank Business Process Consultant for the Bank Quality Control Program Team, which executes ... governance activities for Bank Quality Control Monitoring. This includes management of the QC Methodology,...business process improvements for the Bank that aligns business deliverables, bank strategy and risk management… more
- Wells Fargo (Chandler, AZ)
- …skills across technical and non-technical groups Required Qualifications: 7+ years of risk management, business controls , quality assurance, business ... plus! In this role, you will: Act as an advisor to senior leadership to develop or influence plans,...business -specific knowledge related to identity and access, independent risk , audit, legal, IT, systems security, business … more
- USAA (Phoenix, AZ)
- …+ Develops business process improvements for the Bank that aligns business deliverables, bank strategy and risk management framework. + Leads planning ... Understanding of risk management principles and processes including process risk assessment, controls , issue management, building or modifying governance and… more
