- MUFG (Tempe, AZ)
- …characteristics. **RESPONSIBILITIES:** + Provide SME guidance on Data risks and controls during Risk and Control Self-Assessments (RCSA). + Partner ... aligned to Data Management Standards through the Risk Controls and Self-Assessment (RCSA) process. You... Risk Management is required. + Experience with Risk and Control Self Assessments (RCSAs) is… more
- USAA (Phoenix, AZ)
- …of defense framework to ensure risk data is captured to develop risk mitigation strategies and controls . Engages and partners with the Chief Risk ... **What you'll do:** + Develops first line of defense controls , risk programs and framework for line...relevant regulators (eg OCC, FDIC, CFPB) on the business risk control program and results. Keeps direct… more
- MUFG (Tempe, AZ)
- …with a focus on Risk and Regulatory Reporting under the Data Management Integrated Control Framework (DMICF). Activities include performing Production Layer ... data by planning, developing, and implementing enterprise data controls across systems within the Bank... Controls assessments, analyzing gaps, and control maturity. Also preparing Remediation action plans to ensure… more
- MUFG (Tempe, AZ)
- …work remotely one day. A member of our recruitment team will provide more details. The Data & Financial Operations Governance AVP will support the Chief Data ... In this role, you will support various types of governance processes that include risk and control assessments and testing, preparation for governance forums and… more
- MUFG (Tempe, AZ)
- …recruitment team will provide more details. This **Financial Crimes Compliance Systems Testing, AVP ** role is in the Global Financial Crimes Division of MUFG Bank, ... testing to ensure the completeness and accuracy of transaction data from primary source systems to AML/KYC and sanctions...each assigned review + Assist in the identification of controls and compliance issues, assess and document the related… more
- MUFG (Tempe, AZ)
- …and external teams across various levels within the organization, Audit & IT Controls teams, internal risk committees, and external state and federal agencies ... certifications such as Certified Information System Auditor (CISA), Certified in Risk and Information Systems Control (CRISC), Certified Information Systems… more
- MUFG (Tempe, AZ)
- …provide more details. **Job Overview:** The Bank is seeking an experienced Data Platform engineer with SQL Server/Oracle Database administration skills and a strong ... DMS, DMS CDC and development custom CDC scripts. + Collaborate with data engineers, DevOps, and other stakeholders to define database requirements and solutions.… more
- USAA (Phoenix, AZ)
- …Opportunity** This executive role directs the planning, organization, implementation, and control of underwriting related functions including (but not limited to) ... service, underwriting quality, regulatory change management, documents and related risk and compliance activities. Leads the continuous improvement and… more
- MUFG (Tempe, AZ)
- …team will provide more details. **Job Summary:** The Data Governance & Controls Associate Vice President ( AVP ) will support the Office of the Chief ... in synergy to ensure reliable, quality, timely and fit-for-purpose data . The AVP will coordinate the definition...ensure implementation of the Data Management Integrated Control Framework (DMICF) for Tier 1 Risk … more
- Wells Fargo (Chandler, AZ)
- …to support the coverage of Wells Fargo's core Information Security and Cybersecurity controls (eg, Cyber Threat Fusion Center, Data Loss Protection, Security ... of a team that provides audit coverage of the controls and tools that provide the front line protection...front line protection for the Bank's critical systems and data . Given the dynamic nature of the external threat… more
- Wells Fargo (Chandler, AZ)
- …Technology Audit Group (ETAG) is looking to fill an IT Senior Auditor, Senior AVP who will support the audit coverage of Wells Fargo's core technology environments ... (eg, Network, Mainframe, Midrange, Distributed, Database, Data Center, etc.), Technology Resiliency & Disaster Recovery, and...and accurate + Identify and assess key risks and controls + Execute and document work in accordance with… more
- MUFG (Tempe, AZ)
- …years). + Experienced in supporting financial services ACH/Payment Operations, related control and risk management concepts, and timely reporting deliverables. ... and EDI Operational Processes. This individual will leverage their Payment Operations/ Risk Management experience to support and enhance the ACH/EDI Operations… more