- 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
- 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
- USAA (Phoenix, AZ)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + ... on planning and scoping, business understanding/walkthroughs, and review of risk assessment and testing and 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
- Bank of America (Phoenix, AZ)
- …mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management ("CORM") Program, and the Economic ... enterprise level. The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR")...regulations to the design, implementation, and management of sanctions risk monitoring, testing , assessment, and analysis of… more