- USAA (Phoenix, AZ)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT)Analyst Lead-CFO to work a hybrid ... + 8 or more years of relevant work experience (internal/external audit, operational risk / compliance testing , quality assurance). + Expert knowledge 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)
- …position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the ... papers to support conclusions. + Completes assigned compliance and operational risk testing activities in accordance with established timelines and high… 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
- Bank of America (Phoenix, AZ)
- …of current industry standards to develop innovative approaches to testing of operational and compliance risk . * Pro-actively work with stakeholders ... data in various storage solutions * Experience in operational and compliance risk related testing * Strong stakeholder engagement skills with ability to… more
- American Express (Phoenix, AZ)
- …that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting ... (GSG) Control Management Governance team is to establish the Operational Risk and Controls strategy for GSG,...GSG Control Management is looking for a Manager of Risk ID, Assessment, Testing & Reporting focused… 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
- Bank of America (Phoenix, AZ)
- …documents, and escalates defects identified during testing , working closely with Compliance and Operational Risk officers and/or Front Line Unit ... and escalating defects, preliminary reporting and analysis of results, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit… more
- City National Bank (Phoenix, AZ)
- …codes, regulatory leverage designations are correctly identified to adequately manage portfolio risk + Reviews and assesses non- compliance with CNB policies and ... management including 1LOD Office of the President and Credit Risk Review (3LOD) + Conduct QA/QC testing ,...requested by management. + Complies fully with all Bank Operational and Credit policies and procedures as well as… more
- Arizona Public Service (Tonopah, AZ)
- Enterprise Risk Management Summer Intern Apply now " Date: Oct 18, 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
- 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
- American Express (Phoenix, AZ)
- …with risk oversight functions, GCO, Compliance , International Compliance Testing , Operational Excellence, Information Security, Public Affairs, ... and define your own path. Find your place in risk and analytics on #TeamAmex. The American Express Global...recordkeeping principles. We work to raise awareness and drive compliance with both internal policies and regulatory expectations across… 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
- 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
- American Express (Phoenix, AZ)
- …with regulatory updates) + Support control monitoring (supplemental to BU process owners testing ) and compile key operational risk trends, activities, and ... team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GSG...business units, functional areas, and geographies. The Analyst, GSG Testing Risk ID, Assessment, Testing … more
- USAA (Phoenix, AZ)
- …models. Performs the model validation oversight process aligned with the written risk and compliance policies and procedures which require independence from ... models, while closely partnering with Bank Financial Crimes leadership, Enterprise Model Risk Management (MRM), Legal, Compliance , Technology, Model Users, and… 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
- USAA (Phoenix, AZ)
- …complex models. Executes the model audit review process compliant with the written risk and compliance policies and procedures which require independence. We ... testing plans for models that require expert model risk knowledge and skills. + Develops plans, reviews peers'...the independent model audit process compliant with the written risk and compliance policies and procedures at… more
- American Express (Phoenix, AZ)
- …support on relevant audits, 2nd line and regulatory reviews. + Support core Operational Risk programs, including Process Risk Assessment, Issue Management, ... of the GMNS Business Conduct team is to drive risk -based decisioning and management of control and compliance...Change Management. **Required Qualifications:** + 2 Years experience in operational risk management (eg, within Risk… more
- Wells Fargo (Phoenix, AZ)
- …experience + Experience in supporting one or more areas of risk including, Operational Risk , Technology or Compliance roles aligned to these groups + ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more