- 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)
- …a Degree. + 8 or more years of relevant work experience (internal/external audit, operational risk / compliance testing , quality assurance) + Expert ... Leads and manages a grouping of tests to ensure operational risks and compliance requirements are adhered...laws and regulations and guidance or operational risk principles/concepts. + Advanced knowledge of testing … more
- USAA (Phoenix, AZ)
- …and control functions including Business Risk and Control, Compliance and Operational Risk Testing (ECORT) among others to drive successful results ... Risk Management, Technology Risk Management, Stress Testing , and Operational Risk + Federal Reserve Documents: Consolidated Supervision Framework… more
- USAA (Phoenix, AZ)
- …knowledge of the business, its products, and processes, to identify, work, and escalate operational risk and compliance issues. + Supports and contributes to ... guidance regarding business products, services, and processes through a risk and compliance framework to ensure they...in the business to identify, assess, aggregate and document operational and compliance risks and controls, including… more
- Bank of America (Phoenix, AZ)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR)...a fast-paced and dynamic environment + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk… more
- Arizona Public Service (Tonopah, AZ)
- Enterprise Risk Management Summer Intern Apply now " Date: Dec 15, 2024 Location: TONOPAH, AZ, US, 85354 Company: APS Arizona Public Service generates clean, ... growing states, earning a reputation for customer satisfaction, shareholder value, operational excellence and business integrity. Our present and future success… more
- US Bank (Phoenix, AZ)
- …from Day One. **Job Description** Partners with leaders in Lines of Business, Risk / Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on ... and local laws and regulations. Manages a team of Analysts responsible for developing risk based testing strategies and executing detailed reviews of regulatory … more
- USAA (Phoenix, AZ)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Broad ... Line of Defense + Experience testing Second Line of Defense compliance testing and monitoring functions, complaints, and regulatory change management +… more
- Bank of America (Phoenix, AZ)
- …metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports ... the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks + Partners with...experience + Minimum 1-2 years' experience with Fraud, AML, Risk , or Compliance experience and/or knowledge of… more
- Quality Technology Services, LLC (Phoenix, AZ)
- …to grow your career! (https://vimeo.com/727409140/ff26de87d4) As the Director, Environmental Compliance for QTS your primary responsibility will be managing all ... construction and facility operations. This position will identify and resolve environmental risk , along with project teams. The position will be responsible for the… more
- Bank of America (Phoenix, AZ)
- …mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes ... and operational risks in alignment with the Compliance and Operational Risk Management...(CAMS) **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk… more
- USAA (Phoenix, AZ)
- …and validation of models; designing and operating model risk performance tools; operational and model risk compliance technical writing; vendor and ... of Defense (Specifically: Cyber Threat Operations Center, Information Technology, Compliance , Risk and Audit), relationship-building, technical analysis,… more
- Bank of America (Phoenix, AZ)
- …is a centralized group within Global Risk Management responsible for independent testing of operational processes within the eight lines of business and ... or equivalent experience + 2+ years experience with an internal audit, testing , risk management, process improvement, compliance , or front line control role… more
- Wells Fargo (Phoenix, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... + Manage multiple stakeholder groups including global business teams, risk management, compliance , legal, data privacy +...and execution of test plans, user acceptance and regression testing + Assist in decomposing epics into effective user… more
- Bank of America (Phoenix, AZ)
- …group of employees who perform strategic analysis to understand portfolio risk , increase profitability, and optimize operational performance. Key ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Supports… more
- Sumitomo Pharma (Phoenix, AZ)
- …**Job Overview** The Senior Manager of GMP Quality Control oversees GMP compliance of manufacturing, testing , specifications, stability and release activities ... to product development by making recommendations for manufacturing controls, sampling and testing to ensure product quality and compliance with GMPs from… more
- Teradata (Phoenix, AZ)
- …and document related work to evaluate internal controls related to IT risks, operational activities, and compliance requirements + Ensure compliance to ... You'll Do** We are seeking a candidate to join our global Enterprise Risk and Assurance Services (ERAS) Team. Teradata's Internal Audit provides financial, … more
- PNC (Phoenix, AZ)
- …with the Lines of Business and other risk partners (eg, Enterprise Risk Management, Compliance , Audit) * Oversees execution of the Business Resiliency ... Resiliency Program, which includes traditional business continuity lifecycle activities, operational and technology resilience, and disaster recovery. You will be… more
- American Express (Phoenix, AZ)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- USAA (Phoenix, AZ)
- …on the Process Risk Control Inventory, execution of the annual risk compliance self -assessment (RCSA) and identification and remediation of any ... policies and guidelines related to ethics programs and process administration, compliance monitoring, risk assessments and supporting the Ethics Program… more