- American Express (Phoenix, AZ)
- …effective, and align with regulatory requirements and best practices. Operational Risk Management is looking for a Senior Analyst to join a diverse team ... risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors...informed risk -taking within the bounds of the risk appetite + Work closely with other control… more
- SMBC (Phoenix, AZ)
- …the journey to deliver an exciting concept of evolved banking. **SUMMARY:** The Credit Risk Analyst will be responsible for supporting the development and ... Credit Card product. Under the supervision of the Credit Risk Manager, the Risk Analyst ...responsibility and make compelling recommendations based on sound credit risk management principles, cost-benefit analysis, and customer… more
- Deloitte (Tempe, AZ)
- …work may require: + Ability to demonstrate understanding of business processes, internal control risk management , IT controls, and related regulatory and ... assist clients with enterprise and compliance activities or strengthen overall risk management . Work you'll do As an Analyst , you will have the opportunity… more
- City National Bank (Phoenix, AZ)
- *COMPLIANCE ANALYST - IT RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? Compliance's primary responsibility is to provide independent oversight and effective ... Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified in Risk and Information Systems Control (CRISC), and/or Certified Financial… more
- City National Bank (Phoenix, AZ)
- …bank-wide model risk and control assessment. * Work with model risk governance analyst to report and register model validation results and documentation. ... *MODEL RISK VALID ANALYST SENIOR* WHAT IS...etc.. This position will work collaboratively with Enterprise Model Risk Management teams and will report to… more
- Insight Global (Phoenix, AZ)
- …organization in Phoenix, AZ. One Sr. Analyst will be supporting the Operational Risk with issue management and the other will support a RCSA reporting and ... reporting and analytics function - Experience in issue management , event management , and Risk and Control Self-Assessment null We are a company committed… more
- System One (Phoenix, AZ)
- …Birmingham AL, Dallas TX, Phoenix AZ. Technology Risk Controls and Governance Analyst : - Support the design, implementation, management and monitor of ... technology risk controls - Develop and maintain governance structures for technology risk management - Consolidate and populate Technology Risk Reporting… more
- American Express (Phoenix, AZ)
- …the efficiency and effectiveness of GCS exam management processes. **The Sr. Analyst , Control Management Exam Response will:** + Support the day-to-day ... and Large (G&L) enterprises. The objective of the GCS Control Management Exam Response team is to...findings communications with governance processes and committees (eg, Operational Risk Management Committee) and share insights and… more
- USAA (Phoenix, AZ)
- …of business or staff agency in key risk identification, measurement, monitoring, control , and reporting. Drives the understanding and management of risk ... key and emerging risks. Leads activities that monitor the risk and control environment and provide effective...board members. **What you have:** + Bachelor's degree in Risk Management , Business, Finance, or a related… more
- MUFG (Tempe, AZ)
- …team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, guidance, ... a timely manner. + Stay current on third party risk management best practices as required. +...to): RCSA, Loss data, Scenario Analysis, KRM/KRI and Issue Management + Experience with control testing, audit… more
- Bank of America (Chandler, AZ)
- Operations Control Analyst - Client Experience Resolution Team Chandler, Arizona **Job Description:** + At Bank of America, we are guided by a common purpose to ... laundering, and economic sanctions compliance practices relevant to the analyst 's specific area of responsibility. Ensures quality service and effective… more
- Honeywell (Phoenix, AZ)
- As a Program Control Analyst II here at Honeywell, you will play a crucial role in managing and overseeing the control and coordination of various aspects of ... successful execution and delivery of programs, including scheduling, cost management , risk assessment, and reporting. Your strong...program success. You will report directly to our Program Control Manager, and you'll work out of our Deer… more
- Northrop Grumman (Gilbert, AZ)
- …and global security. Ready to join forces with our visionary team? Our Program Cost Control Analyst will help prepare budgets and schedules for contract work and ... Accounting or Business Administration + Defense industry experience + Earned Value Management (EVM) experience + Program Cost Control experience + Experience… more
- Bank of America (Chandler, AZ)
- Operations Control Analyst - KYC Contact Center Phone Agent Phoenix, Arizona;Chandler, Arizona; Addison, Texas **Job Description:** At Bank of America, we are ... through learning and development + Supports special projects that represent significant risk exposure and identifies and escalates risks accordingly with a sense of… more
- Bank of America (Chandler, AZ)
- Operations Control Analyst - Bilingual (Spanish) - Global Operations Chandler, Arizona **Job Description:** **ABOUT US:** At Bank of America, we are guided by a ... through learning and development + Supports special projects that represent significant risk exposure and identifies and escalates risks accordingly with a sense of… more
- Arizona Public Service (Phoenix, AZ)
- …The kinds of people we want to talk to have done many of the following: + Risk Management Expertise: Knowledge of risk management procedures and energy ... Energy Settlements Analyst II / Senior | Regulatory Compliance &...may require a general understanding of commodity trading, + Risk Management , and options valuation as it… more
- City National Bank (Phoenix, AZ)
- …Collaborate closely with colleagues across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices. * Analyze and ... related issues, including working with VMO and Third Party Risk Management (TPRM), as necessary * Business..., Operational Losses, and more. Provide informed and valuable risk and control perspectives other members of… more
- American Express (Phoenix, AZ)
- …of the Third-Party Lifecycle Management (TLM) Operations, Third-Party Risk Management (TPRM), and Third-Party Governance & Control teams, which all play ... role in effectively overseeing third-party risk for the company. The Third-Party Risk Management Strategy Analyst will work in a hybrid schedule and is… more
- Arizona Public Service (Phoenix, AZ)
- …Transmission Operations Support team and play a key role in enhancing our energy management and control center automation systems. In this role, you will: + ... Energy / IT Solutions Analyst , Senior | Real Time Transmission Operations Support...Analyze, research, and develop improvements for the Energy Management System (EMS) and Supervisory Control and… more
- US Bank (Tempe, AZ)
- …(BLQA) Analyst . The BLQA Analyst plays an important role in risk management by ensuring controls in WCIB are appropriately designed and operating ... at-all from Day One. **Job Description** The WCIB Chief Risk Office has an opening for a Business Line...the identified risks. In meeting this objective, the BLQA Analyst will be responsible for performing the following key… more