- American Express (Phoenix, AZ)
- …differentiated and innovative branding, marketing and experiences. The objective of the GABM Control Management Operational Risk (OR) Advisory team is to ... to product and service areas. GABM Control Management is looking for a Sr. Analyst ...Operational Risk (OR) Advisory focused on ensuring control management is embedded in the day-to-day… more
- 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 ... Unsecured Personal Loans product. Under 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… more
- Wells Fargo (Chandler, AZ)
- …(WFT) organization to resolve highly complex issues that involve identity and access management . + ** Risk Management :** + Partner with IAM Governance ... information security consultation for all aspects of information security compliance policy, risk management , and remediation + Direct information security … more
- USAA (Phoenix, AZ)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead-CFO to work a hybrid schedule from ... and will be responsible for the execution of ongoing evaluations of the risk and control environment. This individual partners with various stakeholders across… more
- American Express (Phoenix, AZ)
- …belong. Join Team Amex and let's lead the way together. The objective of the GSG Control Management Risk ID, Assessment, Testing and Reporting team is to ... Oversight Management Team is looking for an Analyst of Risk ID, Assessment, Testing &... ID, Assessment, Testing & Reporting focused on ensuring control management is embedded in the day-to-day… more
- 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 from one ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line… more
- Highmark Health (Phoenix, AZ)
- …high-level terminology and/or process/data flows.Assists with maintaining enterprise supplier risk management reporting dashboards in RSA Archerapplications in ... Procurement, Audit, Compliance, and other teams across the enterprise to align risk management objectives, practices and procedures. + Maintains departmental… more
- JPMorgan Chase (Tempe, AZ)
- …, treasury services, wealth management and corporate banking. As a Risk Reporting Analyst within the Corporate Treasury Middle Office (CTMO), you ... and communicate impact to partner groups such as Liquidity Risk Oversight and Liquidity Management + Support...user testing + Continually identify and enhance the overall control environment and operating model across the core operational… 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
- US Bank (Tempe, AZ)
- …on their function, create, implement, maintain, review or oversee an effective risk management framework. Leads projects and/or activities that ensure compliance ... objectives. They will define and drive delivery of risk management priorities across Operations Compliance ...of Defense (SLOD) partners to identify, measure, monitor, and control Compliance Risk . For key high- risk… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Information Control Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection data analyst … 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)
- …| Vendor & Asset Management Join our team as a Senior IT Asset Management Analyst , where you will play a pivotal role in overseeing the administration, ... Software Asset Management (SAM) Analyst II / Senior...services + Understanding of IT business continuity, cybersecurity, integrated risk management and optimization methodologies as they… more
- MUFG (Tempe, AZ)
- …provide good customer service. Requires close working relationships with Financial Crime Risk Management business partners. + (5%) Stays abreast of developments ... team will provide more details. Job Summary The Quality Control Professional I is responsible for performing quality ...standards, onboarding process and system changes and work with management to ensure the bank remains in compliance. Maintains… more
- City National Bank (Phoenix, AZ)
- …of Risk related training, administration of ERM sites and tools, and management of ERM's risk , control and remediation environment. This individual ... *ERM PROGRAM MANAGEMENT ANALYST * WHAT IS THE OPPORTUNITY?...development and implementation of City National Bank's (CNB's) Enterprise Risk Management (ERM) program. ERM enables key… more
- Bank of America (Phoenix, AZ)
- …and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Financial Crimes Analytics Senior Analyst ... interacting with senior executives and influencing outcomes through clear risk mitigation recommendations. In addition, a Senior Analyst...+ Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue … more
- Wells Fargo (Chandler, AZ)
- …review issues, complex ad hoc data, and reporting to support information security risk management + Provide guidance and direction in reviewing assessment ... is in the office three days a week. This analyst role supports security and focuses on security controls...to validate that Wells Fargo information is protected per control requirements. **In this role, you will:** + Perform… more
- SRP (Tempe, AZ)
- …analysis, sourcing initiatives and software/tools, proposal evaluation, business partner alignment, risk management , project management , contract ... plans. Respond to exceptions to SRP's standard terms & conditions. Collaborate with Risk Management and Legal Services and business unit to develop, recommend,… more
- SRP (Tempe, AZ)
- …with SAP GRC modules particularly Access Control to handle Access Requests, Risk Analysis and Role Management + Configure and manage Firefighter roles and ... The Cyber Security Analyst will work within SRP's Identity and Access Management (IAM) team, with specific focus on securing SRP's ERP applications including BI,… more