• Compliance and Operational

    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 (08/31/24)
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  • Compliance and Operational

    USAA (Phoenix, AZ)
    …of what makes us so special! **The Opportunity** We are seeking a Compliance and Operational Risk Testing Analyst Lead with expertise in SLOD testing ... + 8 or more years of relevant work experience (internal/external audit, operational risk / compliance testing , quality assurance) + Expert knowledge of… more
    USAA (10/30/24)
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  • Compliance and Operational

    USAA (Phoenix, AZ)
    …position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the ... papers to support conclusions. + Completes assigned compliance and operational risk testing activities in accordance with established timelines and high… more
    USAA (10/18/24)
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  • Risk Analyst Lead - Bank

    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
    USAA (10/31/24)
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  • Senior Quantitative Finance Analyst

    Bank of America (Phoenix, AZ)
    …of current industry standards to develop innovative approaches to testing of operational and compliance risk . * Pro-actively work with stakeholders ... data in various storage solutions * Experience in operational and compliance risk related testing * Strong stakeholder engagement skills with ability to… more
    Bank of America (10/31/24)
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  • Technology Risk Senior Group Manager…

    PNC (Phoenix, AZ)
    …and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Regulatory Environment - ... Senior Group Manager for the Change and Release Management, Testing and Validation for SDLC within PNC's Technology organization,...and assessment in working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit).… more
    PNC (10/19/24)
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  • Independent Testing Manager…

    Wells Fargo (Tempe, AZ)
    …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Testing & Validation (IT&V) as part of Corporate Risk . Learn more about the career areas and lines...policies. The Testing Manager will execute horizontal compliance testing and UDAAP testing .… more
    Wells Fargo (10/31/24)
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  • Cyber Security Governance, Risk

    MUFG (Tempe, AZ)
    …control environment is monitored through relevant KRI/KPIs + Monitor and evaluate emerging risk , internal operational trends, and external risk events for ... Expert in program management with a focus on executing information security risk assessment/ testing methodologies, evaluating the adequacy and efficiency of… more
    MUFG (09/29/24)
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  • Testing Specialist II - Senior Mortgage…

    Bank of America (Chandler, AZ)
    …documents, and escalates defects identified during testing , working closely with Compliance and Operational Risk officers and/or Front Line Unit ... and escalating defects, preliminary reporting and analysis of results, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit… more
    Bank of America (10/31/24)
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  • Senior Independent Testing Specialist…

    Wells Fargo (Tempe, AZ)
    …+ Experience writing reports for senior leadership audience level + Experience in Audit, Compliance , Risk and Testing + Critical Thinking and Analytical ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
    Wells Fargo (10/30/24)
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  • Lead Independent Testing Officer - Customer…

    Wells Fargo (Tempe, AZ)
    …levels of management, including senior leaders and executives. + Experience in Audit, Compliance , Risk and Testing . + Critical Thinking and Analytical ... Testing & Validation (IT&V) as part of Corporate Risk . Learn more about the career areas and lines...applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following… more
    Wells Fargo (10/29/24)
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  • Deloitte Government & Public Services Risk

    Deloitte (Gilbert, AZ)
    Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Analytics Ready for an exciting, fast-paced career? Have a ... drawing conclusions, and developing recommendations? As a Solution Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain valuable… more
    Deloitte (08/13/24)
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  • Risk Reporting Lead, Vice President

    MUFG (Tempe, AZ)
    …and economics. Equivalent work experience equally preferable. + 4+ years of experience in Risk Reporting in the areas of Compliance and Operation Risk ... and influencing non-technical aspects of technology change (eg business and operational architectures) + Experience developing, testing and implementing… more
    MUFG (09/18/24)
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  • Sr Cybersecurity Engineer, Operational

    Jacobs (Tempe, AZ)
    …at the cutting edge of industrial cybersecurity? Does securing high criticality operational technology systems and leading a team of cyber professionals motivate ... you? Are you ready to take your career in Cybersecurity of Operational Technology and Industrial Control Systems to the next level with one of the largest technology… more
    Jacobs (09/05/24)
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  • Technology Compliance Monitoring…

    Wells Fargo (Chandler, AZ)
    …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a… more
    Wells Fargo (10/26/24)
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  • Power Systems Operational Technology…

    SRP (Scottsdale, AZ)
    Power Systems Operational Technology Principal Engineer Location: Scottsdale, AZ, US Date: Oct 23, 2024 **Requisition ID** : 17235 **Summary** A Power Systems ... Operational Technology Principal Engineer plays a crucial role in...behavior, predict potential issues, and test different scenarios. 3. ** Compliance and Safety** : Ensuring that all power systems… more
    SRP (10/23/24)
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  • IT Compliance Analyst

    Danaher Corporation (Phoenix, AZ)
    …policies, rules, and regulations. The Compliance Analyst will execute risk -based financial, operational , and technology (IT) related engagements. The analyst ... At Cepheid, we are passionate about improving health care through fast, accurate diagnostic testing . Our mission drives us, every moment of every day, as we develop… more
    Danaher Corporation (10/25/24)
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  • Internal Audit Financial Crimes…

    MUFG (Tempe, AZ)
    …The Auditor II role within the Internal Audit Financial Crimes & Compliance Issues Management function is responsible for monitoring of MUFG Americas Financial ... Crimes and Compliance -related audit issues and executing independent validation of the...Management. The role may also include assisting in the testing execution for internal audits led by the Financial… more
    MUFG (10/24/24)
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  • Fraud Model Management Lead

    USAA (Phoenix, AZ)
    …models. Performs the model validation oversight process aligned with the written risk and compliance policies and procedures which require independence from ... models, while closely partnering with Bank Financial Crimes leadership, Enterprise Model Risk Management (MRM), Legal, Compliance , Technology, Model Users, and… more
    USAA (10/09/24)
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  • Lead Financial Controls Analyst - Automated…

    Wells Fargo (Chandler, AZ)
    …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... or information technology governance, and controls and oversight matters + Identify compliance and risk management requirements for supported area and work… more
    Wells Fargo (10/26/24)
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