- Pacer Staffing (Phoenix, AZ)
- …at a site level to ensure our employees are safe and to maintain compliance with environmental, health and safety regulations, and drive the execution of the EHS ... - drive the transformation the current EHS culture from compliance to culturally based. System Change - working with...of convictions, and sets an example in own actions) Risk Taking (Tries new and untested ideas and approaches.… more
- USAA (Phoenix, AZ)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule ... rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line of… more
- USAA (Phoenix, AZ)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule ... rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of… more
- USAA (Phoenix, AZ)
- …part of what makes us so special! **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you will be a member of the ... + 8 or more years of relevant work experience (internal/external audit, operational risk / compliance testing , quality assurance). + Expert knowledge of… more
- Bank of America (Phoenix, AZ)
- EAC Compliance and Operational Risk ...units for ongoing oversight. + Establish, inspect, and maintain risk owned testing to identify emerging risks. ... the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and...processes + Knowledge of control design, test design and testing of operational effectiveness **Shift:** 1st shift… more
- PNC (Phoenix, AZ)
- …and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Regulatory Environment - ... Senior Group Manager for the Change and Release Management, Testing and Validation for SDLC within PNC's Technology organization,...and assessment in working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit).… more
- Grant Thornton LLP (Phoenix, AZ)
- As a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by ... handling compliance issues, CRCM certification preferred + Compliance risk management, audit, or risk...relating to consumer financial products + Practical experience involving compliance testing , compliance audits, … more
- Grant Thornton LLP (Phoenix, AZ)
- As a Regulatory Compliance and Operational Risk Manager, you will get the opportunity to grow and contribute to our clients' business needs by providing ... compliance issues + Knowledge of consumer protection principles, compliance management systems, compliance risk ...relating to consumer financial products + Practical experience involving compliance testing , compliance audits, … more
- American Express (Phoenix, AZ)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... complexity across multiple business areas including integrated audits that consider financial, operational , compliance and technology risk . + Effectively… more
- Bank of America (Phoenix, AZ)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with ... I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR")...relevant background in Risk Management and Regulatory Compliance including Quality Assurance and/or Testing background… more
- City National Bank (Phoenix, AZ)
- …management practices + Understanding of IT Risk Management/ Operational Risk Management and Internal Controls testing methodology + Ability to handle ... guidance, functional expertise, strategic direction, and execution rigor to significant operational risk remediation activities. This role is responsible for… more
- Prime Therapeutics (Phoenix, AZ)
- …to day operational activities needed to support the Security Governance Risk and Compliance program. **Responsibilities** + Update and publish organization ... HIPAA, and client contracts + Collect metrics to monitor risk and compliance status, assist in vendor...assessment requests + Work with IT to coordinate audit testing and track audit remediation + Other duties as… more
- American Express (Phoenix, AZ)
- …them against delivery goals and objectives. **Preferred Skills:** + Experience with Risk Controls Self-Assessment (RCSA), Operational Risk Management and ... for a multidimensional and experienced Application Development leader in the Global Risk & Compliance Technology (GRCT) organization. The GRCT team crafts,… more
- USAA (Phoenix, AZ)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Experience ... of advanced quality assurance programs across actuarial, financial, and banking model risk , ensuring rigorous testing , and adherence to internal audit standards.… more
- USAA (Phoenix, AZ)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Knowledge ... provides feedback on planning and scoping, and review of risk assessment and testing that demonstrates critical...+ Experience testing Second Line of Defense Compliance and Compliance Testing functions,… more
- Cardinal Health (Phoenix, AZ)
- …control design and effectiveness testing . + Experience with GRC (Governance, Risk and Compliance ) + Experience in analyzing data and creating ... We are a crucial link between the clinical and operational sides of care, working with more than 4,500...and in the future. **_Department Overview:_** Information Security and Risk Management (ISRM) at Cardinal Health enables Cardinal Health… more
- Arizona Public Service (Phoenix, AZ)
- …1x a week. Preferred Skills + Experience in an energy trading environment, Regulatory/ Operational Risk is preferred but not required. + Self-starter skills and ... Energy Analyst II/Senior | Energy Compliance Apply now " Date: Aug 26, 2024...+ Knowledge of Organized Markets, futures exchange operations, trading, risk management and commodity regulations are preferred but not… more
- American Express (Phoenix, AZ)
- … Risk and Compliance colleagues, General Counsel's Organization, Operational Excellence, Independent Compliance Testing , Privacy, Internal Audit ... highly deadline-intensive environment. + Excellent written and verbal communication skills. + Compliance , legal, or risk experience. + Familiarity with consumer… more
- Marriott (Phoenix, AZ)
- …program that adheres to the highest industry standards + In-depth knowledge of security compliance and risk management frameworks, such as NIST 800-53, CIS CSC, ... testing . + Strong Knowledge on Network and Security Compliance Standards on both On prem and Cloud Components....IT community + Experience in the design, implementation, and operational support of mission critical products + Strong influencing… more
- Wells Fargo (Phoenix, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... level across the line of business, Control, Legal and Operational Risk Business Oversight to drive satisfactory...this role, you will:** + Coordinate all aspects of testing engagements (Audit, IT&V, Compliance , Control, COSO,… more
