- USAA (Phoenix, AZ)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT)Analyst Lead-CFO to work a hybrid ... + 8 or more years of relevant work experience (internal/external audit, operational risk / compliance testing , quality assurance). + Expert knowledge of… more
- 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)
- …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 (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
- 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
- American Express (Phoenix, AZ)
- …that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting ... (GSG) Control Management Governance team is to establish the Operational Risk and Controls strategy for GSG,...GSG Control Management is looking for a Manager of Risk ID, Assessment, Testing & Reporting focused… more
- 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
- 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
- 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
- Wells Fargo (Tempe, AZ)
- …Knowledge and understanding of financial services industry, compliance , and risk management + Experience reviewing testing strategies and methodologies; ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- City National Bank (Phoenix, AZ)
- …codes, regulatory leverage designations are correctly identified to adequately manage portfolio risk + Reviews and assesses non- compliance with CNB policies and ... management including 1LOD Office of the President and Credit Risk Review (3LOD) + Conduct QA/QC testing ,...requested by management. + Complies fully with all Bank Operational and Credit policies and procedures as well as… more
- 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 (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 (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
- 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
- Wells Fargo (Chandler, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... of information security domains and possesses a well-rounded technical background. Knowledge of operational risk , IT processes and systems + Certifications are a… more
- 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
- American Express (Phoenix, AZ)
- …with risk oversight functions, GCO, Compliance , International Compliance Testing , Operational Excellence, Information Security, Public Affairs, ... and define your own path. Find your place in risk and analytics on #TeamAmex. The American Express Global...recordkeeping principles. We work to raise awareness and drive compliance with both internal policies and regulatory expectations across… more