• Executive , Compliance

    USAA (Phoenix, AZ)
    …makes us special and impactful. **The Opportunity** As a dedicated Compliance & Operational Risk Testing Programs Executive , you will be responsible for ... This role will require collaboration and partnership with other Compliance & Operational Risk Programs...and managing work to achieve strategic goals required. + Executive -level business acumen in the areas of business operations,… more
    USAA (01/25/25)
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  • Executive , Compliance

    USAA (Phoenix, AZ)
    …makes us special and impactful. **The Opportunity** The Enterprise Compliance and Operational Risk Testing Executive is responsible for the ongoing ... appropriate changes. This role will require collaboration and partnership with other Compliance & Operational Risk Programs across the organization,… more
    USAA (01/24/25)
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  • Executive Assistant- Operational

    American Express (Phoenix, AZ)
    …culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the implementation ... risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an...of effective operational risk management programs throughout the organization,… more
    American Express (01/07/25)
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  • Senior Lead Operational Risk Officer…

    Wells Fargo (Tempe, AZ)
    …management routines, reviews and initiatives required for successful execution. + Coordinate operational risk executive reporting for Finance Operational ... Oversight. + Engage with Control Executive teams, Business Management and Independent Risk teams to promote a strong operational risk culture. + Engage… more
    Wells Fargo (01/22/25)
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  • Senior Lead Operational Risk Officer…

    Wells Fargo (Tempe, AZ)
    …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer within the Consumer Lending...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
    Wells Fargo (01/25/25)
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  • Senior Lead Operational Risk Officer…

    Wells Fargo (Tempe, AZ)
    …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
    Wells Fargo (01/23/25)
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  • Manager Operational Risk Management…

    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
    City National Bank (01/03/25)
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  • Risk Analyst Lead - Bank

    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
    USAA (10/31/24)
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  • Third Party Vendor Risk Management,…

    MUFG (Tempe, AZ)
    …addition, the executive will support and regularly interact with Internal Audit, Operational Risk . Compliance and Bank regulators. Oversee a rigorous ... a structured internal governance framework, to ensure effective oversight of third-party vendor risk and process compliance . Partner with Audit, Compliance ,… more
    MUFG (11/16/24)
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  • Mgr, Workforce Risk (Health & Safety)

    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
    Molina Healthcare (01/21/25)
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  • Third-Party Risk Management, Vice President

    MUFG (Tempe, AZ)
    …Dealer, Finance, Treasury and or risk management + Strong knowledge of Operational Risk Management Programs and frameworks including (but not limited to): ... will be principally engaged in execution of the Third-Party Risk (TPRM) Management oversight of the highest risk...of the program throughout the full TPRM Lifecycle. + Compliance with applicable rules and guidance impacting the TPRM… more
    MUFG (01/23/25)
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  • Risk Management Lead - Home Health

    CenterWell (Phoenix, AZ)
    …be responsible for: + Identifying strategic, operational , financial, and compliance risks through facilitation of risk assessments, providing cost-effective ... caring community and help us put health first** The Risk Management Lead - Home Health contributes to the...Proficiency in verbal and written communication to senior and executive leadership + Strong organizational skills and ability to… more
    CenterWell (01/11/25)
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  • Director IT Audit

    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
    Highmark Health (01/16/25)
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  • Analytics Director

    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
    Wells Fargo (01/24/25)
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  • EOL/VM Program Governance and Delivery, VP

    MUFG (Tempe, AZ)
    …for the management oversight including the identification and mitigation of EOL/VM compliance operational issues and will also assist in the maintenance ... and resource allocation **Qualifications:** + 8+ years in IT management, technology or operational risk management. + Strong background in security and risk more
    MUFG (12/06/24)
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  • Card and Deposit Fraud Prevention Director

    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 (01/23/25)
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  • IT Audit Manager (Cybersecurity)

    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 (01/24/25)
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  • Lead Control Management Officer- Financial Crimes…

    Wells Fargo (Chandler, AZ)
    …experience + Experience in supporting one or more areas of risk including, Operational Risk , Technology or Compliance roles aligned to these groups + ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
    Wells Fargo (01/22/25)
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  • Lead Labor Relations Consultant - Lead Business…

    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 (01/25/25)
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  • IT Audit Manager (Cloud)

    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 (01/22/25)
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