- USAA (Phoenix, AZ)
- …+ Experience performing internal audits, external audits, or applying audit, risk, or compliance acumen in a complex operational and regulatory environment. + ... of what makes us so special! **The Opportunity** As a dedicated **Senior Auditor ** , you'll execute, identify problems and resolutions for risk-based assurance and… more
- USAA (Phoenix, AZ)
- …performing internal and external audits within IT/IS, and applying audit, risk, or compliance acumen in a complex operational and regulatory environment. + ... of what makes us so special! **The Opportunity** As a dedicated **Senior Auditor ** you will lead and execute technology and information/cyber security (IT/IS) audit… more
- MUFG (Tempe, AZ)
- …Crimes IT audits and independent validation of business activities related to regulatory requirements. The role focuses on testing over systems, processes and ... for the quality of assigned GFC IT audit engagements, in compliance with audit methodology requirements and executive management expectations, while also… more
- American Express (Phoenix, AZ)
- …"red flags", the fraud triangle, attributes of strong corporate ethics and compliance programs, and relevant regulatory , accounting, and financial industry ... risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and… more
- Highmark Health (Phoenix, AZ)
- …, sub- regulatory , and licensing / accreditation requirements from the Regulatory Guidance team;. Translate and communicate compliance requirements into ... to meet Highmark Health's mission requirements in a manner consistent with the enterprise risk appetite. The incumbent must have a proactive mindset and approach,… more
- USAA (Phoenix, AZ)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid ... and activities align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead… more
- USAA (Phoenix, AZ)
- …+ Experience performing internal audits, external audits, or applying audit, risk, or compliance acumen in a complex operational and regulatory environment. + ... regulations + Experience testing Second Line of Defense Compliance and Compliance Testing functions, complaints, and regulatory change management. + … more
- MUFG (Tempe, AZ)
- …degree of knowledge with current and proposed security changes impacting regulatory , privacy and security industry best practice guidance, leveraging technological ... solutions to meet enterprise needs. + Drive implementation, sustainability, and maturity of the firm's Information Security control framework. + Lead team members… more
- Wells Fargo (Tempe, AZ)
- …experience, education. **Desired Qualifications:** + Knowledge and understanding of audit, regulatory compliance , or risk management. + Experience with ... of methodologies and standards for review activities across the Enterprise in alignment with the Risk Management Framework and... (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) + Certified Risk… more
- MUFG (Tempe, AZ)
- …technology risk management role or equivalent or related field + Familiarity with US regulatory , compliance , and governance with a focus on banking and financial ... more details. In this role you will focus on internal and external compliance requirements, activities, and deliverables to ensure that Operations & Technology meets… more
- West Pharmaceutical Services (Scottsdale, AZ)
- …Duties and Responsibilities:** + Interface with internal constituents and external regulatory bodies regarding compliance needs asrequired + Assist in ... sustainability efforts. **Job Summary:** Maintain a safe work environment and ensure compliance with quality objectives and policies. Work with business leads to… more
- System One (Phoenix, AZ)
- …and make resolution recommendations - Report and escalate risks and program compliance as appropriate - Execute technology risk management programs across the ... implementing technology risk controls within financial institutions - Knowledge of regulatory requirements in the financial sector - Experience with ServiceNow and… more
- USAA (Phoenix, AZ)
- …+ Experience performing internal audits, external audits, or applying audit, risk, or compliance acumen in a complex operational and regulatory environment. + ... is not available for this position. **What you'll do:** + Primarily serves as Auditor -in-Charge (AIC) and main point of contact for the business through IT/IS Audit… more
- MUFG (Tempe, AZ)
- …and develop/maintain test scripts that validate controls are being performed in compliance with bank policies, procedures, and regulatory requirements to ... and technology risk. Control testing is an integral part of the bank's compliance with policies and standards, identifying whether controls are operating as intended… more
- American Express (Phoenix, AZ)
- …services industry with our Audit NextGen, Data-Driven Continuous Auditing, and Auditor of the Future initiatives. Each uniquely support our Winning Aspiration ... + Supports our colleagues with experiences that prepare them to be enterprise leaders Collectively, IAG's strategic initiatives, combined with our greatest asset -… more
- HonorHealth (Scottsdale, AZ)
- …program of internal auditing with a primary focus on internal controls and regulatory and enterprise compliance risk. Manages daily professional staff. ... timely, supported by sufficient evidence in the work papers, and in compliance with applicable standards. Foster relationships with process owners. Oversees direct… more
- Wells Fargo (Chandler, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... through relevant work assignments. Internal Audit supports the entire enterprise and acts as an independent assurance function that...may receive a promotion, based on performance, to an Auditor role at the conclusion of the program. **The… more
- American Express (Phoenix, AZ)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal… more