- 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)
- …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
- Bank of America (Phoenix, AZ)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR)...a fast-paced and dynamic environment + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk… more
- American Express (Phoenix, AZ)
- …Audit, Independent Compliance Testing team, General Counsel's Organization, Operational Risk , Financial Crimes Compliance , and Privacy Office. + ... tool, and cross product initiatives. Areas of responsibility will include assessment of compliance risk associated with new products and features, review of… 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
- USAA (Phoenix, AZ)
- …and validation of models; designing and operating model risk performance tools; operational and model risk compliance technical writing; vendor and ... of Defense (Specifically: Cyber Threat Operations Center, Information Technology, Compliance , Risk and Audit), relationship-building, technical analysis,… more
- Wells Fargo (Chandler, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... testing covenants for businesses and individuals to determine compliance . **In this role, you will:** + Calculate ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Phoenix, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... + Manage multiple stakeholder groups including global business teams, risk management, compliance , legal, data privacy +...and execution of test plans, user acceptance and regression testing + Assist in decomposing epics into effective user… more
- Wells Fargo (Chandler, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Bank of America (Chandler, AZ)
- …group of employees who perform strategic analysis to understand portfolio risk , increase profitability, and optimize operational performance. Key ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Supports… more
- Sumitomo Pharma (Phoenix, AZ)
- …**Job Overview** The Senior Manager of GMP Quality Control oversees GMP compliance of manufacturing, testing , specifications, stability and release activities ... to product development by making recommendations for manufacturing controls, sampling and testing to ensure product quality and compliance with GMPs from… more
- Teradata (Phoenix, AZ)
- …and document related work to evaluate internal controls related to IT risks, operational activities, and compliance requirements + Ensure compliance to ... You'll Do** We are seeking a candidate to join our global Enterprise Risk and Assurance Services (ERAS) Team. Teradata's Internal Audit provides financial, … more
- PNC (Phoenix, AZ)
- …with the Lines of Business and other risk partners (eg, Enterprise Risk Management, Compliance , Audit) * Oversees execution of the Business Resiliency ... Resiliency Program, which includes traditional business continuity lifecycle activities, operational and technology resilience, and disaster recovery. You will be… more
- American Express (Phoenix, AZ)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- PagerDuty (Phoenix, AZ)
- …to planning and executing audit and advisory engagements, including the business's operational , financial, compliance , and technology aspects. This position will ... Sarbanes-Oxley (SOX) compliance efforts. + Own and perform annual SOX risk assessment, evaluate internal controls, and determine in-scope controls for testing… more
- Highmark Health (Phoenix, AZ)
- …:** Highmark Health **Job Description :** **JOB SUMMARY** This job executes operational , regulatory, and information technology compliance audits and advisory ... + Collaborate with team members to perform planning activities for operational , regulatory, and information technology compliance audits across the… more
- Republic Services (Phoenix, AZ)
- …management and maintenance of tools, system structure, intake management, upgrades and testing , and assistances with controls. + Develops compliance related ... uncover issues, troubleshoots and makes recommendations to resolve and help mitigate risk . + Develops and facilitates compliance related trainings for audiences… more
- Ford Motor Company (Phoenix, AZ)
- …platforms to transform the business, improve customer experiences for enhanced regulatory compliance & operational efficiencies as a captive finance company. We ... are rearchitecting our Customer Experience platforms, Domain Services, Risk Analytics Platforms, and Data Warehousing platforms moving to a Unified, Modern, Scalable… more
- Bank of America (Phoenix, AZ)
- …and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance * Leads ... optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. As the digital landscape evolves, so too… more
- SMBC (Phoenix, AZ)
- …including proven success with card processes and a strong understanding of risk and compliance culture. **POSITION SPECIFICATIONS:** + College Degree. + ... credit card domain expertise, including fraud prevention, chargeback management, and compliance with industry regulations. + Experienced operational process… more