- Bank of America (Chandler, AZ)
- Compliance and Operational Risk Manager - Data Analytics Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Chicago, Illinois; Chandler, ... Description:** This job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control… more
- Grant Thornton LLP (Phoenix, AZ)
- As a Regulatory Compliance and Operational Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing ... handling compliance issues + Knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection… more
- American Express (Phoenix, AZ)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... **About the Role:** The Audit Manager , Enterprise Risk Management and Operational Risk ...will support the execution of audit work to evaluate compliance with ERM and ORM regulations/requirements as part of… more
- Amazon (Phoenix, AZ)
- …think even bigger about the future. SPTC designs and builds the software systems, risk models, compliance solution and operational processes across Amazon ... is fun to be a part of. SPTC Account Compliance is looking for a Program Manager ...risk mitigation countermeasures to ensure continued safety and compliance for Amazon. This role will leverage their knowledge… more
- MUFG (Tempe, AZ)
- …control environment is monitored through relevant KRI/KPIs + Monitor and evaluate emerging risk , internal operational trends, and external risk events for ... across various levels within the organization, Audit & IT Controls teams, internal risk committees, and external state and federal agencies (eg, OCC, FRB). +… more
- US Bank (Tempe, AZ)
- …with partners to ensure the risks and control suites in the Enterprise Compliance Risk Assessment (ECRA) are accurate and adequate - Participating in ... databases, and presentations - Professional certifications preferred - Certified Regulatory Compliance Manager (CRCM) _The role offers a hybrid/flexible… more
- Marriott (Phoenix, AZ)
- …the efficacy of remediations addressing identified issues. **CORE WORK ACTIVITIES** **Security Compliance & Risk Management** + Conduct assessments of threats ... Y **Relocation?** N **Position Type** Management **JOB SUMMARY** The Senior Manager is responsible for leading and coordinating, articulating, and tracking actions… more
- American Express (Phoenix, AZ)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... Our Internal Audit group is seeking an eager Audit Manager to help advance and grow our audit coverage...multiple business areas including integrated audits that consider financial, operational , compliance and technology risk .… more
- Amazon (Tempe, AZ)
- …policies, tools and technology innovations to protect customers. We are looking for a Risk Manager to manage critical and high impact projects. The ideal ... in the risk domains like fraud, cybersecurity, data security, internal risk , threat intelligence, regulatory compliance etc. with data analysis and/or… more
- DBM Global (Phoenix, AZ)
- …Work Experience Ten (10) + years of related work experience as a Risk Manager , or Risk Management broker within the construction/architectural/engineering ... review with legal. + Analyze and understand insurable risks and potential risk mitigation opportunities; interact with operational groups to ensure coordination… more
- BMO Financial Group (Phoenix, AZ)
- …and adoption. + Executes project requirements in governance frameworks focused on risk appetite, regulatory and compliance standards. + Develops all related ... Manages all aspects of the project lifecycle, including business, operational and technology deliverables. Ensures all project processes are... mitigation from the outset. + Adheres to Bank risk , regulatory and compliance controls. + Focus… more
- Amazon (Tempe, AZ)
- …policies, tools and technology innovations to protect customers. We are looking for a Risk Manager to manage critical and high impact projects. The ideal ... to develop awareness of trends in ecommerce Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office… more
- Wells Fargo (Chandler, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... influences front-line business groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program participants have the… more
- Clearway Energy (Scottsdale, AZ)
- …establishing effective operational processes and procedures, and reporting to maintain compliance with underlying energy risk policies. + Assist the Front ... middle office operations, market risk , and credit risk management as well as compliance with...exposure against position limits. + Report credit exposures, positions, risk assessments, operational risk issues… more
- Wells Fargo (Tempe, 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)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Knowledge ... of what makes us so special! **The Opportunity** As a dedicated **Audit Manager ,** you will lead and implement complex audit engagements throughout the audit… more
- MUFG (Tempe, AZ)
- …and economics. Equivalent work experience equally preferable. + 4+ years of experience in Risk Reporting in the areas of Compliance and Operation Risk ... contribute to complex analyses, programs, and issue resolution in consultation your manager . Whether balancing the needs of multiple stakeholders or supporting more… more
- Ryder System (Phoenix, AZ)
- …by clicking HERE. (https://ryder.com/job-applicant-privacy-policy)\_ **Summary** The Environmental Services Compliance Manager is responsible to perform ... put in place the right environmental controls to reduce risk , costs and improve environmental compliance . This...compliance . This role will report to the Group Manager of Environmental Services and will interact with internal… more
- American Express (Phoenix, AZ)
- …partners and internal collaborators (eg, other Global Risk and Compliance colleagues, General Counsel's Organization, Operational Excellence, Independent ... highly deadline-intensive environment. + Excellent written and verbal communication skills. + Compliance , legal, or risk experience. + Familiarity with consumer… more
- DriveTime (Tempe, AZ)
- …of brands and cross functional teams to develop and support best-in-class industry risk solutions in a manner that supports innovation and protects our customers, ... line teams to document controls, report results, and ensure compliance with various requirements and regulations for the Auto...**In long, our Control Specialist is responsible for:** + Risk management, managing audits and exams. + Understand the… more