- USAA (Glendale, AZ)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: ... activities contribute to the achievement of strategic business goals, operational objectives, and program-level requirements. Collaborates with key stakeholders,… more
- USAA (Glendale, AZ)
- …are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.What you have:Bachelor's degree ... activities contribute to the achievement of strategic business goals, operational objectives, and program-level requirements. Collaborates with key stakeholders,… more
- American Express (Phoenix, AZ)
- …culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the implementation ... risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an...of effective operational risk management programs throughout the company,… more
- Banner Health (Phoenix, AZ)
- …maximized revenue recognition and providing superior service across the enterprise. The Executive Director works to support the financial goals and objectives as ... developed by the Board of Directors and senior executive management. This position is responsible for serving as...organization's senior management on matters related to tools and operational programs to ensure the accurate entitled Gross and… more
- American Express (Phoenix, AZ)
- …like they belong. Join Team Amex and let's lead the way together. The Global Risk & Compliance Organization is an independent risk management function, led ... a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk … more
- USAA (Phoenix, AZ)
- …industry and regulatory authorities, as appropriate. + Implements tactical and operational business compliance requirements. + Identifies and implements ... Opportunity** We are seeking a dedicated Manager of Anti-Money Laundering Compliance specializing in Currency Transaction Reports (CTR). The ideal candidate must… more
- Bank of America (Phoenix, AZ)
- …of compliance and operational risks in alignment with the Compliance and Operational Risk Management ("CORM") Program, the Financial Crimes ... effectiveness of the front line unit and control function compliance and operational risk controls....are completed. * Escalate regulatory relations concerns to GFC Compliance Manager or Executive . **Responsibilities:** + Advises… more
- Wells Fargo (Phoenix, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... or Corporate and Investment Banking + Knowledge and understanding of regulatory compliance requirements surrounding incentive compensation and risk management. +… 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
- Rubrik (Phoenix, AZ)
- …assessment organization (3PAO). Internally, this role collaboratively influences product, engineering, compliance , and risk road maps. The incumbent will help ... Rubrik information. **About the role:** Our Public Sector Product Certification and Compliance Team is looking for a success-driven, US-based Program Manager to… more
- USAA (Phoenix, AZ)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... activities contribute to the achievement of strategic business goals, operational objectives, and program-level requirements. Collaborates with key stakeholders,… more
- Rocket Software (Phoenix, AZ)
- …Experience** + Oversee the entire project lifecycle for large, high- risk , and often multi-region initiatives-managing timelines, deliverables, and quality standards ... identify and pursue additional revenue opportunities, particularly for complex, high- risk engagements, by leveraging on-the-ground insights during project delivery… more
- RES (Phoenix, AZ)
- …when developing the project schedule, with regards to safety, quality and cost & risk management. + Manages Client relations at executive level. + Coaches, ... performance to the SVP, and as needed, to the Executive Leadership Team. + Leads project management and senior...Strategizes and advises Project Directors and Project Managers on risk management and profit improvement on projects. + Reviews… more
- USAA (Phoenix, AZ)
- …+ 10 years of experience in fraud operations to include prevention, detection, operational risk , credit risk , regulatory adherence, funds availability, ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. We offer a flexible… more
- Rocket Software (Phoenix, AZ)
- …Experience** + Oversee the entire project lifecycle for large, high- risk , and often multi-region initiatives-managing timelines, deliverables, and quality standards ... identify and pursue additional revenue opportunities, particularly for complex, high- risk engagements, by leveraging on-the-ground insights during project delivery… more
- Highmark Health (Phoenix, AZ)
- …synthesizes and simplifies complex needs such as business capability, operational efficiency, medical device management regulations, security and privacy ... various technology executives across the company which simultaneously optimize value, risk , spend & design footprints. + Influence enterprise solutions architects… more
- SitusAMC (Phoenix, AZ)
- …due diligence questionnaires, legal documentation, and financial statements as well as compliance and operational policies and procedures + Evaluate servicing ... policies and related operations + Demonstrate executive presence while conducting on-site and/or remote ...assess business and operational risks related to operational efficiencies, compliance with regulatory and licensing… more
- PNC (Phoenix, AZ)
- …scenarios. + Participates in the preparation of reporting for the LOB committee/ executive on the compliance of business continuity processes, readiness, events ... working across the Technology organization to asses and respond to operational , customer, and enterprise impacts. Role Responsibilities include: - Quality monitoring… more
- Zurich NA (Phoenix, AZ)
- …adjust underwriting strategy as necessary. + Operate in established Zurich Risk Policy, Global Underwriting Policy and underwriting governance policies, and ... develop and implement solutions to enhance Technical Price. + Lead underwriting operational transformation and support a sound governance framework in assigned area.… more
- DLA Piper (Phoenix, AZ)
- …areas of contract law. Oversees the contract review processes, ensuring compliance with applicable laws, regulations, and firm policies. Reviews and negotiates ... negotiate vendor contracts, ensuring alignment with firm priorities and objectives and compliance with applicable laws and regulations. + Ensure that all firmwide… more
