- Usaa (Phoenix, AZ)
- …for complex processes, including problem definition, evaluation of requirements, design, testing , and implementation of business processes. You will be responsible ... between dependent processes to minimize failures, eliminate redundancies, and control process performance necessary to achieve efficient, effective design and… more
- City National Bank (Phoenix, AZ)
- * CONTROL TESTING / REPORTING LEAD 1LOD* WHAT IS THE OPPORTUNITY? The 1LOD Control Testing / Reporting Lead is a key strategic and integral ... This role is responsible for (i) with the guidance of Manager Control Testing / Reporting , responsible for building sustainable processes with appropriate risk… more
- MUFG (Tempe, AZ)
- …the Cybersecurity GRC organization. This role will design and implement automated control testing capabilities that provide real-time assurance across critical ... **Job Summary:** We are seeking a Vice President to lead our Continuous Control Monitoring (CCM) program...experience with data pipelines, APIs, and automation tools for control testing ; familiarity with SIEM, CSPM, vulnerability… more
- Raymond James Financial, Inc. (Phoenix, AZ)
- …+ Assists Manager or Senior Analyst in the design, planning, and execution of testing strategies; under direct supervision, may lead the testing efforts ... We are seeking a detail-oriented professional with hands-on experience in regulatory reporting , specifically with **CAT** and **CAIS** , to support our compliance… more
- Caris Life Sciences (Tempe, AZ)
- …your impact begins.** **Position Summary** The Director of Diagnostic Quality Analytics & Reporting will build and lead the data, analytics, and reporting ... governance, performance tuning, time-series analysis). + Hands-on experience with control charts/SPC, reliability/quality analytics, and statistical testing ;… more
- American Express (Phoenix, AZ)
- …and criteria of the Quality Assurance Program. + Oversee the planning, execution and reporting of quality control testing in conformance with professional ... colleagues. + Lead , coach, and develop a team of Quality Control Analysts. Guide them in conducting Financial Crime Compliance processes (AML, EDD, Screening)AML… more
- City National Bank (Phoenix, AZ)
- …activities *Additional Qualifications* * Minimum 3 years of operational risk management control design, testing , and/or auditing in a financial institution. * ... *BUSINESS CONTROLS LEAD * WHAT IS THE OPPORTUNITY? 1LOD operational risk...responsibility for this role is identifying, assessing, monitoring, and reporting all key risks. Assists operations managers with monitoring… more
- CVS Health (Phoenix, AZ)
- …in the structural design process, estimating costs, and performing quality control throughout the stages of implementation. A first-class staff engineer will ... design reviews and identify gaps and recommend design changes. Actively lead and participate in the Architecture community to drive modernization opportunities… more
- Coinbase (Phoenix, AZ)
- …SOC 2) testing programs, including scoping, resourcing, and execution of control testing . * Deep understanding of the financial services industry, payments, ... evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is responsible for… more
- WSP USA (Tempe, AZ)
- …the globe. **This Opportunity** WSP is currently initiating a search for a ** Lead Geotechnical Engineer** for our geotechnical team based in **Tempe, AZ** . Be ... matrices for project development, design, and construction. + Maintain quality control standards and procedures for accurate and precise measurements, engineering… more
- Honeywell (Phoenix, AZ)
- …Monitor existing chemistry lab processes and develop/update processes + Recording and reporting of analysis results using Honeywell web-based LIMS software. + Daily ... to Honeywell requirements by maintaining and following appropriate work instructions for materials testing laboratories **YOU MUST HAVE:** + HS Diploma or GED + 2+… more
- City National Bank (Phoenix, AZ)
- …trigger explanations and associated action plans * Review and challenge 1LOD annual testing and monitoring plans, the adequacy of control management activities ... Exhibit high attention to details in identifying, aggregating, and communicating issues and control gaps to appropriate stakeholders * Lead with the preparation… more
- Arizona Public Service (Phoenix, AZ)
- …excellence across all IT domains. What your day would be like: + Lead and coordinate Major Incident Management (MIM) activities, driving rapid resolution for ... developers and product owners to enhance ITSM capabilities, dashboards, and KPI reporting . + Produce actionable metrics and insights to measure performance and… more
- Bank of America (Chandler, AZ)
- …compliance activities such as: designing monitoring and testing routines and reporting to identify potential AML risks and/or control weaknesses; conducting ... Join us! **Job Description:** The Global Financial Crime ("GFC") Lead contributes to the direction and drives the development...("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF") for the company and to the… more
- Arizona Public Service (Phoenix, AZ)
- …practices. In this role, you'll champion the adoption of best practices and lead projects across IT that strengthen our compliance posture and support ongoing ... opportunities for efficiency and effectiveness to meet compliance objectives. + Lead Projects: Drive cross-departmental initiatives focused on process and system… more
- City National Bank (Phoenix, AZ)
- …the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Consumer Banking and will partner ... across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices. * Analyze...& Challenge interactions with LOB, engage with 2LOD Compliance Testing (including RBC) to provide sufficient guidance and support… more
- ASM Research, An Accenture Federal Services Company (Phoenix, AZ)
- …security control assessment methodologies **Required Skills** + Security Assessment & Control Testing + Vulnerability Assessment & Analysis + Risk Analysis & ... The Security Auditor, serving as Compliance Lead , is responsible for performing independent assessments of management, operational, and technical security controls… more
- Coinbase (Phoenix, AZ)
- …systems and creating training material to owners in preparation for SOX audit * Lead security control gap assessments over SOX control environment, recommend ... program. *What you'll be doing (ie. job duties):* * Lead Security and IT initiatives to support the SOX...knowledge and hands-on experience in Internal Controls over Financial Reporting , SOX 404 frameworks, and testing to… more
- Western Digital (Phoenix, AZ)
- …across infrastructure, applications, ITGCs, and cybersecurity. + Conduct IT SOX control testing , including ITGCs, automated controls (ITACs), IPE, and ... ESSENTIAL DUTIES AND RESPONSIBILITIES Audit Planning & Execution + Lead the planning, execution, and reporting of...data governance processes. + Strong understanding of IT SOX control testing , evidence evaluation, and external auditor… more
- USAA (Phoenix, AZ)
- …or staff agency. In this role, the SFO supervises the direction, control , and coordination for CFO related activities, including financial planning & forecasting, ... regulatory performance and compliance. + Collaborates with other CFO functions, control partners, and key collaborators in resolving issues/concerns to mitigate… more
