- 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)
- …a part of what makes us so special! **The Opportunity** As a dedicated Business Risk and Controls Advisor Lead, you will be accountable for driving ... risk framework and ongoing supervision of business controls ; including, risk and control self-assessments, identification, and evaluation of … 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
- USAA (Phoenix, AZ)
- …a part of what makes us so special! **The Opportunity** As a dedicated, Business Advisor Lead-Bank Disputes Employee Orientation you will advise team members by ... programs strategic impact. + Responsible for supervising risks within the internal control environment and advising on and recommending risk mitigation actions… 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)
- …and fraud policies and standards. Partners and collaborates with the lines of business , Compliance and Risk Management, Audit Services, Legal, and Regulators to ... makes us so special! As a dedicated Fraud Governance Advisor Lead - Issue Management, you will establish, implement,...matter expertise to guide the strategic direction of fraud risk requirements on business action plans, projects… 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
- 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)
- … 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
- USAA (Phoenix, AZ)
- …and standards. Can partner and collaborate with Fraud Operations leaders, Compliance and Risk Management, Audit Services, Legal, and other business partners to ... leadership and subject matter expertise to guide the strategic direction of fraud risk requirements on business action plans, projects or operational requests… 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
- 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
- MUFG (Tempe, AZ)
- …colleagues on strategic projects, you will advance your reputation as a trusted advisor , applying experience, sound judgment, and a risk mindset across your ... business to facilitate remediation of regulatory, audit, and self-identified risk and control issues **Qualifications:** + Undergraduate degree in… 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
- Wells Fargo (Chandler, AZ)
- …of roles across the business group, and serve as an experienced advisor in designing and implementing risk mitigation strategies, business processes, ... area risks. This leader actively counsels group leadership on risk and control issues, issue management and...Monitor, measure, evaluate, and report impact of decisions and business controls to the relevant business… more
