- USAA (Phoenix, AZ)
- …are looking for a Senior Business Risk and Controls Advisor for the Bank Quality Control Program Team which executes governance activities for Bank ... risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation of control… 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
- 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
- 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
- Adams and Associates (Phoenix, AZ)
- Safety & Security Advisor Job Details Job Location Phoenix - Phoenix, AZ Position Type Full Time Education Level High School Salary Range $18.00 Hourly Job Category ... others? Phoenix Job Corps is seeking Safety & Safety Advisor . As a Safety & Safety Advisor ...is service-focused and outcome-driven. We began as a small business formed in 1990 with the sole mission of… more
- Adams and Associates (Phoenix, AZ)
- Senior Residential Advisor Job Details Job Location Phoenix - Phoenix, AZ Position Type Full Time Education Level High School Salary Range $20.00 - $20.00 Hourly Job ... is service-focused and outcome-driven. We began as a small business formed in 1990 with the sole mission of...formed in 1990 with the sole mission of operating at- risk youth and children's programs for local, state, and… 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 Litchfield Park, Arizona;Phoenix, Arizona;...Key responsibilities include triaging client leads, making referrals to business partners based on client needs and asset thresholds,… more
- City National Bank (Phoenix, AZ)
- …Review (3LOD) + Conduct QA/QC testing, validation and reporting on the performance of risk mitigating controls (eg if policies and procedures are being followed, ... regulatory standards. This position also serves as an internal advisor to 2LODs to identify, recommend and effect process...controls are in place to appropriately manage credit risk . Monitors adherence to such policies and validates that… 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
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Executive - Consumer & Small Business Risk Management Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix, ... guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk...("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF") for the company and to the… more
- US Bank (Tempe, AZ)
- …trend and banking operations. + Serve as a valued business partner, trusted advisor and key contact for first line risk partners; exercise credible challenge ... of the business line's operations, products/services, systems, and associated risks/ controls . - Thorough knowledge of Risk /Compliance competencies. - Strong… more
- BMO Financial Group (Phoenix, AZ)
- …for overseeing high risk loan activities within the EMM line of business including the quarterly reviews, quarterly high- risk loan meetings, trends in ... business goals are achieved or exceeded. + Provides strategic input into business decisions as a trusted advisor . + Makes recommendations to senior leaders… more
- American Express (Phoenix, AZ)
- …customers. The objective of the GMNS Business Conduct team is to drive risk -based decisioning and management of control and compliance objectives to support ... business priorities and growth while promoting a strong risk culture. This position will play a key role...oversight program including training. + Design and implement enhanced controls , Key Risk Indicators (KRIs) and testing… more
- Wells Fargo (Chandler, AZ)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... coverage of Wells Fargo's core Information Security and Cybersecurity controls (eg, Cyber Threat Fusion Center, Data Loss Protection,...of the Audit Plan + Ensure audit engagements are risk based, and executed according to Wells Fargo Internal… more
- Arizona Public Service (Phoenix, AZ)
- …solid understanding of IT processes, infrastructure and control to formulate risk assessments, including in depth knowledge of controls for several key ... and technical processing environments. You will be responsible for: + Recommending controls and solutions for specific business and technical problems to ensure… more
- City National Bank (Phoenix, AZ)
- …Acts as an internal advisor /partner to Bank business units regarding risk management matters (eg model requirements, controls , risk management best ... industry developments.) Assists business units in the enhancement of controls , monitoring and performance measurement, as necessary. + Assists with the… more
- Wells Fargo (Chandler, AZ)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... of a team that provides audit coverage of the controls and tools that provide the front line protection...of the Audit Plan + Ensure audit engagements are risk based, and executed according to Wells Fargo Internal… more
- Wells Fargo (Chandler, AZ)
- …either IT operations, IT infrastructure or the Software Delivery Lifecycle + Project Mgt, Risk & Control frameworks, business experience + Experience with ... risk , roadblocks, and resource needs for IAM risk & control commitments. + Lead the...complex current and emerging risks which require understanding of business specificknowledge related to financial crimes, operational risk… more
- Liberty Utilities (Litchfield Park, AZ)
- …costs, architecture, security, availability, and performance. + Report on alignment to cloud controls and risk reduction activities for both Liberty and Cloud ... projects and identify required updates and expansions to governance controls . + Engage with stakeholders, business owners...Team leadership - ability to take role of strategic advisor , guide, mentor, or manager of a team depending… more
- MUFG (Tempe, AZ)
- …Bank management. This position will also be required to execute controls and research/monitor data to ensure integrity. **Major** **Responsibilities:** Primary ... non-financial reports, potentially including but not limited to, Regulatory reports, Risk reports and other managerial analytics. Conduct investigations of errors… more