- Bank of America (Phoenix, AZ)
- …(GBS) associates. The Test Automation team is responsible for developing Regulatory Risk and Compliance testing Automation. Senior Automation Lead will ... Senior Test Tools and Automation Lead Charlotte, North...view the "EEO is the Law" poster, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) . To view the "EEO is the Law"… more
- Wells Fargo (Tempe, AZ)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant to become...understanding of risk reporting, policies, strategies, procedures, regulatory requests, and compliance requirements. + Partner… more
- Wells Fargo (Tempe, AZ)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Certified Internal Auditor (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) **Job Expectations:** + This position… more
- Wells Fargo (Tempe, AZ)
- …security, interest rate, liquidity, market, model, operational, regulatory compliance , reputation, strategic, and technology risk . **In this role, ... **About this role:** Wells Fargo is seeking a ** Senior Lead Product Manager** in Corporate Risk... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and… more
- Wells Fargo (Tempe, AZ)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist within the...customers + Interact with Audit, Legal, external agencies, and regulatory bodies on risk related topics +… more
- Wells Fargo (Tempe, AZ)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Lead Risk Analytics Consultant to...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- PNC (Phoenix, AZ)
- …and have an opportunity to contribute to the company's success. As a Technology Risk Senior Group Manager for the Change and Release Management, Testing and ... risk identification and assessment in working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit). Oversees and executes… more
- Deloitte (Gilbert, AZ)
- …cyber risks. Our professionals provide advisory and implementation services that integrate risk , regulatory , and technology skills to help clients transform ... Cyber Digital Identity and Access Management SailPoint Senior Consultant Are you interested in working in...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… more
- Bank of America (Chandler, AZ)
- …to area(s) of coverage **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical ... risk appetite and limits, reporting violations of compliance or regulatory activities + Assists in...Executive presence required, as the individual will interact with senior leaders across the Enterprise. Functions managed may include:… more
- HonorHealth (Scottsdale, AZ)
- …at HonorHealth.com. Responsibilities Job Summary Incumbent will primarily provide either risk event management or compliance assessment analysis. Develops, ... coordinates, and administers the activities of the Risk Management (RM) Department which encompasses all areas of...May provide ongoing advice and resources to management for compliance issues and process monitoring and improvement, and work… more
- Republic Services (Phoenix, AZ)
- …ideal candidate will oversee the cybersecurity GRC strategy, ensure regulatory compliance , and support business objectives by managing risk within acceptable ... skilled and experienced Senior Manager of IT Risk & Compliance (Cyber GRC) to lead...NIST Cybersecurity Framework, COBIT, etc. o In-depth knowledge of regulatory compliance requirements (PCI DSS, etc.). o… more
- Wells Fargo (Tempe, AZ)
- …expert business and regulatory compliance functional knowledge + Provide regulatory compliance risk expertise and consulting for projects and ... Wells Fargo is seeking a ** Senior Lead** ** Compliance Officer** in Corporate Risk as part...reporting, escalation, and timely remediation of issues, deficiencies, or regulatory matters regarding compliance risk … more
- JPMorgan Chase (Tempe, AZ)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about... management protocols and control policies and adhering to regulatory requirements. + Maintain clear and concise communications with… more
- Cardinal Health (Phoenix, AZ)
- …with control frameworks (eg, NIST, HITRUST, COBIT, COSO, and ISO) to drive IT regulatory compliance . + Prior experience working with Internal or External Audit ... etc. as well as relevant control frameworks to drive compliance to those regulatory requirements, while working...design and effectiveness testing. + Experience with GRC (Governance, Risk and Compliance ) + Experience in analyzing… more
- USAA (Phoenix, AZ)
- …high-performing teams. + Experience implementing enterprise-wide risk and compliance management programs that adhere to regulatory requirements and ... for identification, assessment, monitoring and report of Third Party Risk across the Enterprise to senior leadership....+ Responsible for the review of state and federal regulatory compliance requirements to include analysis of… more
- USAA (Phoenix, AZ)
- …key governance, risk management and control processes including, legal and regulatory compliance and regulatory readiness, and the reliability and ... and processes established by the front-line units and Independent Risk Management to ensure ongoing compliance with...culture and desired behaviors - including a culture of risk awareness around regulatory issues and accountability.… more
- Bank of America (Phoenix, AZ)
- …technical expertise. **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue ... risk management requirements. The Global Financial Crimes (GFC) Regulatory Inventory and Change Management Manager with the GFC...financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior… more
- Array Technologies, Inc (Chandler, AZ)
- Senior Global Trade Compliance Specialist Key Job Responsibilities: + Own the global Center of Excellence (COE) for trade compliance that focuses on ... trade compliance strategies that optimize operational efficiency and minimize risk through automation. + Conduct regular audits and assessments to identify… more
- USAA (Phoenix, AZ)
- …and large system/process improvements + Partners with Senior Leaders in Audit, Compliance and Risk Management to provide input on control designs that ... on the business Risk control program and results + Keeps direct Senior Management apprised of changes and developments + Establishes and monitors key performance… more
- SRP (Phoenix, AZ)
- Transmission Compliance & Modeling Engineer 1, 2 , or Senior Location: Phoenix, AZ, US Date: Sep 16, 2024 **Requisition ID** : 17809 **Join us in building a ... efficiencies within the organization + Analyze NERC and WECC regulatory requirements to ensure compliance + Develop...work of the nature defined for the job of Senior Engineer. Promotion to Level 2 requires a minimum… more