- 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)
- …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
- City National Bank (Phoenix, AZ)
- …banking environment * Minimum 10 years of experience in risk management, operational risk management, compliance , or audit functions in the financial ... *MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT IS...ORBO team(s) in the execution of ORM framework key risk activities, including monitoring compliance with ORM… more
- Synchrony (Phoenix, AZ)
- …practices. **Highly Recommended Certifications:** + AWS Certified Cloud Practitioner + AWS Certified Risk and Compliance - Specialty + AWS Certified Auditing and ... Description: **Role Summary/Purpose:** The VP, Data Governance Program Manager - Cloud Risk Specialist is responsible for overseeing and managing the execution of… more
- Molina Healthcare (Phoenix, AZ)
- …direction of Mgr, IT Controls and ERM, is responsible for developing a risk based process design approach for Molina Healthcare, Inc. Areas of responsibility include ... internal audit, SOX, information technology and/or business experience to develop risk -based programs, interpret the significance of assessment findings and make… more
- CVS Health (Phoenix, AZ)
- …Develop and implement quality control processes to ensure consistency and compliance in security testing and reporting. **Documentation:** Maintain comprehensive ... controls. **Required qualifications:** + 5+ years of experience in Risk management, Audit, IT, or Compliance . +...3+ years of control test of design and/or control operational effectiveness testing . + 1+ years of… more
- American Express (Phoenix, AZ)
- …Audit, Independent Compliance Testing team, General Counsel's Organization, Operational Risk , Financial Crimes Compliance , and Privacy Office. + ... tool, and cross product initiatives. Areas of responsibility will include assessment of compliance risk associated with new products and features, review of… 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
- CBRE (Phoenix, AZ)
- …and procedures. + Aid in development and manage programs within Quality and Compliance such as Internal audits, risk management, CAPA, Deviation management. + ... Sr. Quality and Compliance Consultant Job ID 200358 Posted 13-Jan-2025 Service...reach an agreement. + Impact a range of customer, operational , project, or service activities within own team and… more
- American Express (Phoenix, AZ)
- …product review/ certifications. + Experience working with or in operational risk management space (eg, Risk , Compliance , Control Management and/or ... processes for identifying, assessing, and collecting 1LoD capability needs for Operational Risk Management execution, and coordinate systems and infrastructure… more
- American Express (Phoenix, AZ)
- …and mitigate these risks effectively; supports the BU with expert guidance for topical Operational Risk intelligence. GCS is looking for a Sr. Analyst of Control ... Be responsible for program performance, development of controls, and testing activities to support business conduct objectives for the...specific risk topics within Control Management Specialized Operational Risk (OR) + Support more senior… more
- USAA (Phoenix, AZ)
- …activities. Execute the model validation oversight process compliant with the written risk and compliance policies and procedures which require independence from ... Life) along with their corresponding business support functions and operational processes. + Assesses model inherent risk ...the independent model validation process compliant with the written risk and compliance policies and procedures at… more
- American Express (Phoenix, AZ)
- …a mission to evolve risk management across all risk domains and stripes (Enterprise Risk , Operational Risk , Compliance Risk , Privacy Risk ... risk tolerance and appetite management, control monitoring and testing , risk and performance metrics, issue management,...at least two risk domains such as Operational Risk , Consumer Compliance , IT/IS… more
- American Express (Phoenix, AZ)
- …lead a diverse team of high-performing professionals focused on building a strong operational environment driven by robust controls & risk governance strategy. ... risk themes. + Develop a compelling monitoring and testing strategy and collaborates with key teams across the...Have 7 years of experience working in either an operational excellence, control, operations, audit, banking or risk… 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
- Wells Fargo (Phoenix, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… 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
- Republic Services (Phoenix, AZ)
- …management and maintenance of tools, system structure, intake management, upgrades and testing , and assistances with controls. + Develops compliance related ... uncover issues, troubleshoots and makes recommendations to resolve and help mitigate risk . + Develops and facilitates compliance related trainings for audiences… more