- 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)
- …part of what makes us so special! **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you will be a member of the ... + 8 or more years of relevant work experience (internal/external audit, operational risk / compliance testing , quality assurance). + Expert knowledge 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
- Wells Fargo (Tempe, AZ)
- …Officer will be accountable for developing and executing independent operational and compliance risk control testing focusing on emerging issues and ... will:** + Lead teams that plan and execute compliance and operational risk control testing and is accountable for conducting end-to-end business process… 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) group within the Corporate Risk organization. Learn more about the career areas and...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Chandler, AZ)
- …and control self-assessments (RCSA), operational risk events, scenario analysis, operational risk capital and stress testing and other critical ... Management experience **Desired Qualifications:** + 10+ years of experience in compliance , operational risk management (includes audit, legal, credit risk… 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
- Bank of America (Phoenix, AZ)
- …documents, and escalates defects identified during testing , working closely with Compliance and Operational Risk officers and/or Front Line Unit ... Testing Specialist II - Senior Mortgage Underwriter Charlotte,...preliminary reporting and analysis of results, and collaborating with Compliance and Operational Risk officers… more
- Wells Fargo (Tempe, AZ)
- …of relevant experience in regulatory reporting and risk management (includes compliance , financial crimes, operational risk , internal audit, legal, ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- USAA (Phoenix, AZ)
- …trends required + Strong knowledge of industry-related regulatory requirements, and operational risk concepts. + Demonstrated ability to successfully navigate ... system/process improvements + Partners with Senior Leaders in Audit, Compliance and Risk Management to provide input...a team of professionals who perform overall assessments of operational Risks and controls, and conduct testing … more
- USAA (Phoenix, AZ)
- …Deposits, Payments, and Credit Cards. The ideal candidate will possess a solid background in Operational Risk Programs and SLOD risk experience. If you excel ... apart:** + Second or Third Line of Defense (eg, Risk Management, Compliance , Audit) experience providing independent...Proven understanding and experience in leading and/or implementing core Operational Risk Programs, such as Risk… more
- Wells Fargo (Tempe, AZ)
- …control considerations for key human resource applications and tools + Experience in Audit, Compliance , Risk and Testing + Critical Thinking and Analytical ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… 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
- Wells Fargo (Tempe, AZ)
- …+ Experience writing reports for senior leadership audience level + Experience in Audit, Compliance , Risk and Testing + Critical Thinking and Analytical ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… 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...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Tempe, AZ)
- …Experience writing reports for senior leadership audience level. + Experience in Audit, Compliance , Risk and Testing + Excellent Critical Thinking, ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Wells Fargo (Tempe, AZ)
- …Experience writing reports for senior leadership audience level. + Experience in Audit, Compliance , Risk and Testing + Excellent Critical Thinking, ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Deloitte (Gilbert, AZ)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Analytics Ready for an exciting, fast-paced career? Have a ... drawing conclusions, and developing recommendations? As a Solution Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain valuable… more
- J&J Family of Companies (Phoenix, AZ)
- …Microservices, Cloud Components, Load Balancers, WAFs) + Experience with API security testing , vulnerability scan and compliance reporting. + Experience with ... Sr Manager, Product Security Risk Management Engineer - 2406216035W **Description** Johnson and Johnson is currently recruiting for a **Senior Manager, Product… 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