• Compliance and Operational

    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 (11/30/24)
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  • Risk Analyst Lead - Bank

    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 (10/31/24)
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  • Manager Operational Risk Management…

    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
    City National Bank (01/03/25)
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  • Senior Risk & Compliance Analyst

    Deloitte (Gilbert, AZ)
    … of controls, supporting evidence, that impact on premises and cloud technology, operational risk to the Information Technology Services organization as well as ... do This role supports audits and assessment programs of the Technology Cyber Security Risk & Compliance team which includes risk management, audits, and… more
    Deloitte (01/09/25)
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  • Manager - Controls Assurance and Testing

    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
    CVS Health (01/09/25)
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  • Manager- Compliance

    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
    American Express (12/31/24)
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  • Global Financial Crimes Compliance (GFCC)…

    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
    Bank of America (11/23/24)
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  • AVP, Audit Manager - Compliance

    Synchrony (Phoenix, AZ)
    …+ Ability to understand cross-functional impact of business decisions including operational , compliance and information technology risks. + Ability to ... This position is primarily responsible for assisting in planning and executing Compliance audit engagements that review the design and effectiveness of the bank's… more
    Synchrony (01/09/25)
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  • Senior Manager of Product & Systems Management

    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 (01/10/25)
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  • Senior Analyst - Control Management

    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
    American Express (01/08/25)
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  • Director-Digital Product Management

    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 (01/10/25)
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  • Senior Auditor - Enterprise Functions

    Wells Fargo (Chandler, 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
    Wells Fargo (01/09/25)
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  • Director-Digital Product Operations

    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
    American Express (01/08/25)
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  • IT Senior Auditor (CIO)

    Wells Fargo (Chandler, AZ)
    …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... space. **In this role, you will:** + Perform audit testing components of assigned audits within multiple segments of...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
    Wells Fargo (01/04/25)
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  • Lead HR Product Analyst, HR Systems

    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
    Wells Fargo (12/14/24)
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  • Audit Manager, Executive Director - Capital…

    Wells Fargo (Chandler, 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
    Wells Fargo (01/09/25)
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  • Fraud Analytics and Innovation Leader - Digital…

    Bank of America (Chandler, 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
    Bank of America (01/10/25)
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  • Lead Software Engineer 1 ( Multiple Positions…

    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
    Wells Fargo (01/10/25)
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  • Senior IT Auditor

    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
    Teradata (01/10/25)
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  • Business Continuity/Business Resiliency Lead…

    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
    PNC (12/21/24)
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