- Adams and Associates, Inc. (Phoenix, AZ)
- …100% employee-owned company that is service-focused and outcome-driven. We began as a small business formed in 1990 with the sole mission of operating at- risk ... Corps has an exciting opportunity for you as a Senior Residential Advisor . Responsibilities Directs and coordinates activities of the residential advisors on… more
- USAA (Phoenix, AZ)
- …established risk framework and ongoing supervision of business controls including risk and control self-assessments, identification, and evaluation ... risk control self-assessments, procedure governance, control design, new product controls , CoSA Third...with team members to evaluate the effectiveness of established business controls . + Responsible for risk… more
- USAA (Phoenix, AZ)
- …assistance is not available for this position. **The Opportunity** As a dedicated AML Business Advisor Lead, you will be part of the Operations Enablement team ... best practices gained from expert industry knowledge to identify opportunities for business efficiencies and minimizes risk . + Researches, plans, develops,… more
- Nelnet (Phoenix, AZ)
- …activities to ensure continued compliance, such as tabletop exercises and facilitating risk assessments. The Security Advisor provides sales support in the ... 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
- USAA (Phoenix, AZ)
- …occasional business travel. **The Opportunity** As a dedicated Fraud Governance Advisor Senior, you will promote risk and compliance-awareness and the ... Organization. You will partner and collaborate with Compliance and Risk Management, as well as Business Operations,...legal requirements, and fraud policies and standards; including process, risk and control inventory (PRCI), risk… 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 - 7th & Bell...Key responsibilities include triaging client leads, making referrals to business partners based on client needs and asset thresholds,… more
- Pacific Northwest National Laboratory (Phoenix, AZ)
- …emerging trends in climate security, nonproliferation, research security, strategic trade controls , and regional affairs to propose solutions that address gaps in ... policies, or weaknesses in international systems and institutions. STA is seeking an Advisor with knowledge and training in technical and policy areas relevant to… more
- Bank of America (Phoenix, AZ)
- …purpose, results, and success. + Risk Manager: Inspects and challenges risk controls , governance and culture to ensure the timely identification, escalation, ... guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk...GFC Process inventory oversight responsibilities ( to include related risk and control identification). Will also provide… 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
- City National Bank (Phoenix, AZ)
- … risk programs executed by the business and corporate units including Risk and Control Assessments, Key Risk Indicators, Operational Risk ... **OPERATIONS RISK PROGRAM MANAGER** **WHAT IS THE OPPORTUNITY?** Operational...management program or practices. + Act as an internal advisor to business and corporate units regarding… more
- BMO Financial Group (Phoenix, AZ)
- …mitigation from the outset. + Adheres to Bank risk , regulatory and compliance controls . + Focus is primarily on business /group within BMO; may have broader, ... satisfaction of the project sponsor. Drives to mitigate execution risk to achieve the desired business outcomes....and external regulatory organizations. + Acts as a trusted advisor to assigned business /group. + Demonstrates stakeholder… more
- USAA (Phoenix, AZ)
- …makes us so special! **The Opportunity** We are looking for a Senior Bank Business Process Consultant for the Bank Quality Control Program Team, which executes ... governance activities for Bank Quality Control Monitoring. This includes management of the QC Methodology,...business process improvements for the Bank that aligns business deliverables, bank strategy and risk management… more
- USAA (Phoenix, AZ)
- …+ Develops business process improvements for the Bank that aligns business deliverables, bank strategy and risk management framework. + Leads planning ... Understanding of risk management principles and processes including process risk assessment, controls , issue management, building or modifying governance and… more
- USAA (Phoenix, AZ)
- …customer specific business process improvements for the Bank that aligns business results, bank strategy and risk management framework. + Applies knowledge ... bank processes and products and acts as a trusted advisor by providing consultation services to internal clients in...+ Provides consultation, solutions, and organizational change to the business on risk management processes by using… 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
- Merck (Phoenix, AZ)
- …Experience in design controls , ISO 13485, deviation management, change control , risk management/ISO 14971-2019 and the fundamentals of documentation ... ISO-13485 and 21 CFR 820 compliance technical documents, design controls , device risk management, medical device, combination...and how activities link to our Company strategy and business goals. + Utilize device risk management… more
- Liberty Utilities (Goodyear, 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
- Bank of America (Phoenix, AZ)
- …uses in business decisions. The Consumer AML Front Line Unit (FLU) business control function sits within the Retail Client Protection organization and is ... responsible for end-to-end controls related to compliance with the Bank Secrecy Act....the enterprise to identify opportunities to apply more consistent risk management across lines of business . Responsibilities:… more
- Guardian Life (Phoenix, AZ)
- …as needed, to support risk -based testing methodologies or follow-up on potential business risk exposures. + Use the results of your risk -based ... capabilities, which includes accountability, interpersonal effectiveness, ability to demonstrate business savvy, being a subject matter expert, all while supporting… more
