- USAA (Phoenix, AZ)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you will be a ... degree). + 8 or more years of relevant work experience (internal/external audit, operational risk / compliance testing, quality assurance). + Expert knowledge… more
- City National Bank (Phoenix, AZ)
- …banking environment * Minimum 10 years of experience in risk management, operational risk management, compliance , or audit functions in the financial ... *MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT IS...ORBO team(s) in the execution of ORM framework key risk activities, including monitoring compliance with ORM… more
- American Express (Phoenix, AZ)
- …culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the implementation ... you make an impact in this role?** The Global Risk & Compliance Organization (GRC) is an...of effective operational risk management programs throughout the company,… more
- Banner Health (Phoenix, AZ)
- …maximized revenue recognition and providing superior service across the enterprise. The Executive Director works to support the financial goals and objectives as ... developed by the Board of Directors and senior executive management. This position is responsible for serving as...organization's senior management on matters related to tools and operational programs to ensure the accurate entitled Gross and… more
- USAA (Phoenix, AZ)
- …other risk and control functions including Business Risk and Control, Compliance and Operational Risk Testing (ECORT) among others to drive ... executive leaders to adopt recommendations to improve the risk and control environment for the Bank. + Creates...Management, Technology Risk Management, Stress Testing, and Operational Risk + Federal Reserve Documents: Consolidated… more
- Molina Healthcare (Chandler, AZ)
- …liaison to business stakeholders and third-parties for developing and implementing operational safety, threat/ risk analytics and incident management programs ... **Job Description** **Job Summary** As the Manager, Workforce Risk , you will be a member of Molina...facilities. This position also oversees federal and state OSHA compliance , programs and deliverables to ensure compliance … more
- American Express (Phoenix, AZ)
- … risk /control related field is required. Eg, Third-Party Risk Management, Operational Risk Management, Compliance , or Audit. + Strong Strategic ... objectives, negotiate supplier contracts and protect the company from third-party risk . GSM's vision is to offer outstanding procurement, third-party risk… more
- US Bank (Phoenix, AZ)
- …roles and responsibilities include partnering with the business lines and other Risk , Compliance , and Audit Professionals to help create, implement, maintain, ... gaps are identified, the CQA Senior Manager effectively challenges business line and Risk Management groups, such as Compliance and Audit, to influence… more
- Highmark Health (Phoenix, AZ)
- …the direction and implementation for the technology component of the comprehensive, risk -based information systems audit, advisory, and compliance plan for the ... operational and technology business leaders, ensures that the respective risk management and compliance programs address applicable laws, rules, regulations… more
- Wells Fargo (Phoenix, AZ)
- …line of business including control owners, Business Control Management, Business Aligned Compliance Oversight, Operational Risk Business Officer, the broader ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Wells Fargo (Chandler, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... go above and beyond both fraud reduction goals and operational expense goals + Define measurement standards and collaborate...the success of the company + Set guidelines for compliance and risk management requirements for supported… more
- USAA (Phoenix, AZ)
- …financial services, Fraud, AML, compliance , risk , audit, third party risk management or other related operational areas that support fraud risk ... standards. Partners and collaborates with the lines of business, Compliance and Risk Management, Audit Services, Legal,...risk requirements on business action plans, projects or operational requests based on regulatory guidance. + Applies a… more
- Wells Fargo (Chandler, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... 8+ years of Fraud Claim Investigation or Policy Violations, Risk Management, or Compliance experience, including Management...+ Effectively partner and influence at the senior and executive level. + Experience leading a fast paced, demanding,… 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
- Wells Fargo (Chandler, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Work directly with the Business Data Leader and Domain Executive to drive risk management and mitigation...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Chandler, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Audit Group (ETAG) is seeking a Senior Audit Manager, Executive Director who will provide leadership in the audit...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… 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
- 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
- USAA (Phoenix, AZ)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... of multiple CoSAs goals. + Serves as primary consultant to IT, executive management and other personnel in large-scale information technology efforts, which require… more
- Cardinal Health (Phoenix, AZ)
- …team to ensure timely completion of client deliverables and SLA adherence. + ** Risk and Compliance Risk :** Proactively identify, assess, report on, ... Support (APS)** to join and support our growing organization. In this executive -level role, the Senior Director will provide visionary leadership to advance our… more