- USAA (Phoenix, AZ)
- …NC. Relocation assistance is not available for this position. As a dedicated Compliance Risk Manager - Lead , you will be responsible for supporting the ... requests and ensures the execution of examinations. + Drives compliance risk management activities in accordance with...analytic skills, attention to detail, and the ability to lead multiple competing goals + US military experience through… more
- Bank of America (Phoenix, AZ)
- EAC Compliance & Operational Risk Manager -...arise and drives actions to address the root causes that lead to compliance risk issues and/or ... Surveillance, and Testing **Additional Role Responsibilities:** The Enterprise Area of Coverage (EAC) Compliance & Operational Risk (C&OR) Manager is a… more
- Marriott (Phoenix, AZ)
- …Local Service Providers (LSPs) + Project management skills and abilities to lead and drive IT Security Compliance Projects. + Excellent communication/reporting ... Web Services, or Kerberos. + Oversees, plans and conducts security policy compliance , risk assessment, exception evaluation, and processing for applications,… more
- MUFG (Tempe, AZ)
- …across various levels within the organization, Audit & IT Controls teams, internal risk committees, and external state and federal agencies (eg, OCC, FRB). + ... sustainability, and maturity of the firm's Information Security control framework. + Lead team members who assess and benchmark technology process execution against… more
- Wells Fargo (Tempe, AZ)
- …Internal Auditor (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) **Job Expectations:** + This position offers a ... **About this role:** Wells Fargo is seeking a Sr. Lead Independent Testing Officer in Financial Crimes Independent Testing...for senior leadership audience level. + Experience in Audit, Compliance , Risk and Testing + Excellent Critical… more
- Wells Fargo (Tempe, AZ)
- …Internal Auditor (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) **Job Expectations:** + This position offers a ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Financial Crimes Independent...for senior leadership audience level. + Experience in Audit, Compliance , Risk and Testing + Excellent Critical… more
- Synchrony (Phoenix, AZ)
- … Assessment for the material compliance risks in the inventory; Compliance Risk Assessment support which includes execution of quality assurance reviews, ... Compliance risks + Conduct quality assurance of Compliance Risk Assessments + Compliance ...Knowledge of workflow programs (Nintex, PowerApp) + Certified Regulatory Compliance Manager (CRCM) **Grade/Level: 11** The salary… more
- PNC (Phoenix, AZ)
- …opportunity to contribute to the company's success. As a Line of Business Technology Risk Lead , within PNC's Technology organization, you will be based in ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. In this role, you will be within... expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit).… more
- MUFG (Tempe, AZ)
- …**Details:** + Lead production team to monitor, validate and generate risk and regulatory reports. Produce accurate and standardized attestation evidence per the ... complex analyses, programs, and issue resolution in consultation your manager . Whether balancing the needs of multiple stakeholders or...experience equally preferable. + 4+ years of experience in Risk Reporting in the areas of Compliance … more
- Marriott (Phoenix, AZ)
- …controls exception requests and make risk -based approval decision + Lead , participate or perform various infrastructure compliance initiatives and projects ... etc.) + Manual Web Application Testing experience. **CORE WORK ACTIVITIES** **Security Risk & Compliance ** + Oversee, evaluate, and support the documentation,… more
- American Express (Phoenix, AZ)
- …the control environment at American Express through close partnership with Operational Risk Governance Group, Compliance , Issue Management and other Technology ... **Description** **You Lead the Way. We've Got Your Back.** With...is highly desired + Deep knowledge of process excellence, risk /control assessment data analysis, compliance , and internal… more
- US Bank (Phoenix, AZ)
- …management reports and ensuring compliance with company policies and programs. The Risk Reporting Manager will collaborate with Lines of Business and other ... excel at-all from Day One. **Job Description** The Operational Risk Reporting Manager is a key member...risk environment and apply to the oversight of risk management activities + Lead or support… more
- American Express (Phoenix, AZ)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... **Description** **You Lead the Way. We've Got Your Back.** With...business areas including integrated audits that consider financial, operational, compliance and technology risk . + Effectively coach,… more
- American Express (Phoenix, AZ)
- …are robust, effective, and align with regulatory requirements and best practices. Operational Risk Management is looking for a Senior Manager of Process ... **Description** **You Lead the Way. We've Got Your Back.** With...numerous business units, functional areas, and geographies. **The** **Senior Manager ** **,** **Process Risk ** **Self-Assessment** **(PRSA)** **:**… more
- USAA (Phoenix, AZ)
- …As a dedicated **Audit Manager - Operational Risk Management/Fraud Risk ** , you will lead and implement complex audit engagements throughout the ... experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance skill in a complex operational and regulatory… more
- DBM Global (Phoenix, AZ)
- …Work Experience Ten (10) + years of related work experience as a Risk Manager , or Risk Management broker within the construction/architectural/engineering ... indemnification wording; review contracts and other legal documents to evaluate risk related provisions, assuring competitiveness and compliance with insurance… more
- Amazon (Tempe, AZ)
- …help us keep it that way! To achieve this, we are looking for an experienced Risk Manager to join our team with background in risk /digital fraud, abuse, ... experts in the risk domains like fraud, cybersecurity, data security, internal risk , threat intelligence, regulatory compliance , vendor risk , etc. with… more
- SMBC (Phoenix, AZ)
- …journey to deliver an exciting concept of evolved banking. **SUMMARY:** The Credit Risk Manager will own and manage onboarding and income verification strategies ... for the Unsecured Personal Loans product. The Credit Risk Manager will collaborate closely with cross...cross functional partners across Marketing, Product, Technology, Operations and Compliance to shape new intent and ensure internal controls… more
- American Express (Phoenix, AZ)
- …emerging risks to senior leadership, internal audit, and regulatory examiners. + Lead continuous improvement of data risk management processes, strategies, and ... **Description** **You Lead the Way. We've Got Your Back.** With...affect change + Prior experience in data governance, data risk management, data compliance , or enterprise data… more
- KPMG (Tempe, AZ)
- **Business Title:** Manager Risk Management-Digital Office **Requisition Number:** 111698 - 5 **Function:** Business Support Services **Area of Interest:** ... are, join our team. KPMG is currently seeking a Manager Risk Management to join our ...expert to drive technology solutions for the business + Lead the preparation and execution of User Acceptance and… more