- 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
- Wells Fargo (Tempe, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking an Executive Director, Operational Risk Senior Lead Officer, in the...enterprise. Our ideal candidate has a background in software engineering/ testing and risk management. **In this role,… more
- Wells Fargo (Tempe, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Testing & Validation (IT&V) as part of Corporate Risk . Learn more about the career areas and lines... testing . The Lead Officer will execute horizontal compliance testing and UDAAP testing .… more
- MUFG (Tempe, AZ)
- …control environment is monitored through relevant KRI/KPIs + Monitor and evaluate emerging risk , internal operational trends, and external risk events for ... Expert in program management with a focus on executing information security risk assessment/ testing methodologies, evaluating the adequacy and efficiency of… more
- US Bank (Tempe, AZ)
- …(FRR) Capital Management team performs independent review of the regulatory capital, Risk Weighted Asset (RWA) calculation, stress testing and capital planning ... alignment with industry practices. Partners with Treasury, Regulatory Reporting, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to create,… more
- Wells Fargo (Tempe, AZ)
- …regulatory and risk reporting validating various engagements including RCSA, Target Testing , Incremental Compliance Testing and remediations. The team is ... in regulatory reporting and risk management includes compliance , financial crimes, operational risk ,...adaptability are important + Specialized knowledge or prior regulatory compliance testing or review experience + Experience… 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
- Wells Fargo (Tempe, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... with the Risk Management Framework and ensuring effective and appropriate testing , validation, and documentation of review activities for risk programs,… more
- MUFG (Tempe, AZ)
- …and economics. Equivalent work experience equally preferable. + 4+ years of experience in Risk Reporting in the areas of Compliance and Operation Risk ... and influencing non-technical aspects of technology change (eg business and operational architectures) + Experience developing, testing and implementing… more
- CVS Health (Scottsdale, AZ)
- …controls enforcement requirements against business need and recommend solutions based on risk . + Coordinate comprehensive testing of all controls to ensure ... culture of innovation to enable secure business solutions, drive operational excellence, optimize operating costs through technology rationalization and… more
- Jacobs (Tempe, AZ)
- …at the cutting edge of industrial cybersecurity? Does securing high criticality operational technology systems and leading a team of cyber professionals motivate ... you? Are you ready to take your career in Cybersecurity of Operational Technology and Industrial Control Systems to the next level with one of the largest technology… more
- USAA (Phoenix, AZ)
- … with policies, procedures, and processes established by the front-line units and Independent Risk Management to ensure ongoing compliance with the Risk ... of the line of business processes and risk management framework (including risk profile, risk appetite, and compliance practices). + Role models… more
- Danaher Corporation (Phoenix, AZ)
- …policies, rules, and regulations. The Compliance Analyst will execute risk -based financial, operational , and technology (IT) related engagements. The analyst ... At Cepheid, we are passionate about improving health care through fast, accurate diagnostic testing . Our mission drives us, every moment of every day, as we develop… more
- SRP (Scottsdale, AZ)
- Power Systems Operational Technology Principal Engineer Location: Scottsdale, AZ, US Date: Oct 23, 2024 **Requisition ID** : 17235 **Summary** A Power Systems ... Operational Technology Principal Engineer plays a crucial role in...behavior, predict potential issues, and test different scenarios. 3. ** Compliance and Safety** : Ensuring that all power systems… 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
- MUFG (Tempe, AZ)
- …The Auditor II role within the Internal Audit Financial Crimes & Compliance Issues Management function is responsible for monitoring of MUFG Americas Financial ... Crimes and Compliance -related audit issues and executing independent validation of the...Management. The role may also include assisting in the testing execution for internal audits led by the Financial… 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