- MUFG (Tempe, AZ)
- …+ Oversees the timely identification, resolution, and as appropriate, escalation of client or control issues to the Head of Trade Finance AML Advisory. + ... Global Financial Crimes Division (GFCD), the Head of Trade Finance AML Advisory reports into the Global Head of...she will focus on implementing and advising on a control framework for clients utilizing trade products. He or… more
- Banner Health (Phoenix, AZ)
- …of health care transformation, planning the future of Banner Health. As the Executive Vice President , Chief Operating Officer at Banner Health, you will set the ... wide array of disciplines. Whether your background is in Human Resources, Finance , Information Technology, Legal, Managed Care Programs or Public Relations, you'll… more
- MUFG (Tempe, AZ)
- …and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited to, independently owning ... level, identifying signs of changing risk levels and/or symptoms of process control breakdowns. + Assess the business' governance, risk management and control… more
- MUFG (Tempe, AZ)
- …inquiries regarding financial data reported or filed. Assist with the Finance Transformation Project and other Bank wide initiatives. Perform other projects ... the level of detail expected by the regulator. + Ensure strong internal control environment is maintained in accordance with department procedures and bank policies.… more
- MUFG (Tempe, AZ)
- …will lead various types of governance processes that include risk and control assessments and testing, preparation for governance forums and committees, track open ... working knowledge of risk management practices, including but not limited to control documentation and assessment, control testing, issue remediation, process… more
- MUFG (Tempe, AZ)
- …assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited to, execution of ... design and operational effectiveness of internal controls and identify control weaknesses. + Generate insightful, meaningful observations that effectively convey… more
- MUFG (Tempe, AZ)
- …as intended + Manage threat modeling process to help our technology teams, control partners, and business stakeholders understand the state of our technology and ... data control suite, while working together to prioritize and remediate...everything in between + Experience in the banking or finance industries preferred + Certified Information Systems Security Professional… more
- MUFG (Tempe, AZ)
- …(EDD) Manager, the BSA Specialist III is responsible for performing independent Quality Control review and analysis on others' EDD files for moderate to high-risk ... from management. **Major Responsibilities** + **50%** : Perform timely Quality Control reviews on other Specialists' EDD reviews, providing feedback and guidance… more
- MUFG (Tempe, AZ)
- …weak links in information security products and determine how to mitigate the control deficiencies. + Enhancing preventive systems used to stop and/or deter security ... links in information security products and determine how to mitigate the control deficiencies. + Maintain familiarity with industry trends and current security… more
- MUFG (Tempe, AZ)
- …support process maintenance, triaging and audit activities + Ensure strong internal control environment is maintained in accordance with team procedures and data ... facilitate remediation of regulatory, audit, and self-identified risk and control issues **Qualifications:** + Undergraduate degree in statistics, operations… more
- MUFG (Tempe, AZ)
- …reports versus other regulatory reports. *Build and maintain process and control documents which enforce the Bank's framework. *Participate on multi-function teams ... changes. *Support ad-hoc requests. **Additional Information:** *Bachelor's degree in Finance , Accounting, Business or related field. *Minimum of three years… more
- MUFG (Tempe, AZ)
- …reports versus other regulatory reports. *Build and maintain process and control documents which enforce the Bank's framework. *Participate on multi-function teams ... changes. *Support ad-hoc requests. **Expected Qualifications:** *Bachelor's degree required. Finance , Accounting, Business or related field preferred. *Minimum of… more
- MUFG (Tempe, AZ)
- …+ 7+ years' experience in a financial institution with third party control environment and, operational risk, audit principles, or related field. + Experience ... and advanced excel skills. + Bachelor's degree in risk management, Business, Finance , Accounting, or related field. MBA preferred + Strong partnering skills across… more
- City National Bank (Phoenix, AZ)
- …COMMERCIAL LOAN ADMIN/OPS TRNSFRMTN** **WHAT IS THE OPPORTUNITY?** The Senior Vice President of Commercial Loan Administration and Operations Transformation ... prioritize new initiatives to drive business strategy, mitigate potential risks and control gaps, financial return, and/or positive customer impact + Develops root… more
- MUFG (Tempe, AZ)
- …serve our clients. The Tax Analyst position will report directly into the Vice President of Client Reporting Operations **Responsibilities:** + Tax form ... natural problem solver. The role involves aspects of Accounting, Compliance, Corporate Finance , Tax, and Risk Management. In order to support the day-to-day… more