- 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 ... + 8 or more years of relevant work experience (internal/external audit, operational risk / compliance testing , quality assurance). + Expert knowledge of… 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 ... rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of… more
- USAA (Phoenix, AZ)
- …position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the ... papers to support conclusions. + Completes assigned compliance and operational risk testing activities in accordance with established timelines and high… more
- USAA (Phoenix, AZ)
- …and control functions including Business Risk and Control, Compliance and Operational Risk Testing (ECORT) among others to drive successful results ... Risk Management, Technology Risk Management, Stress Testing , and Operational Risk + Federal Reserve Documents: Consolidated Supervision Framework… more
- Bank of America (Phoenix, AZ)
- …of current industry standards to develop innovative approaches to testing of operational and compliance risk . * Pro-actively work with stakeholders ... data in various storage solutions * Experience in operational and compliance risk related testing * Strong stakeholder engagement skills with ability to… more
- American Express (Phoenix, AZ)
- …that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting ... (GSG) Control Management Governance team is to establish the Operational Risk and Controls strategy for GSG,...GSG Control Management is looking for a Manager of Risk ID, Assessment, Testing & Reporting focused… more
- PNC (Phoenix, AZ)
- …and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Regulatory Environment - ... Senior Group Manager for the Change and Release Management, Testing and Validation for SDLC within PNC's Technology organization,...and assessment in working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit).… 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 ... Expert in program management with a focus on executing information security risk assessment/ testing methodologies, evaluating the adequacy and efficiency of… more
- Bank of America (Phoenix, AZ)
- …documents, and escalates defects identified during testing , working closely with Compliance and Operational Risk officers and/or Front Line Unit ... and escalating defects, preliminary reporting and analysis of results, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit… more
- Wells Fargo (Tempe, AZ)
- …years of relevant experience in regulatory reporting and risk management including compliance , operational risk , financial crimes, audit, legal, credit ... Testing & Validation (IT&V) as part of Corporate Risk . Learn more about the career areas and lines...applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following… more
- Wells Fargo (Tempe, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... collaboration, and adaptability are important. + Specialized knowledge or prior regulatory compliance testing or review experience. + Experience reviewing … more
- Wells Fargo (Tempe, AZ)
- …leading Financial Crimes testing and validation efforts, providing independent, comprehensive testing of operational and compliance risks for Financial ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- City National Bank (Phoenix, AZ)
- …codes, regulatory leverage designations are correctly identified to adequately manage portfolio risk + Reviews and assesses non- compliance with CNB policies and ... management including 1LOD Office of the President and Credit Risk Review (3LOD) + Conduct QA/QC testing ,...requested by management. + Complies fully with all Bank Operational and Credit policies and procedures as well as… 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
- Deloitte (Gilbert, AZ)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Analytics Ready for an exciting, fast-paced career? Have a ... drawing conclusions, and developing recommendations? As a Solution Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain valuable… 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 ... and influencing non-technical aspects of technology change (eg business and operational architectures) + Experience developing, testing and implementing… more
- USAA (Phoenix, AZ)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Broad ... Line of Defense + Experience testing Second Line of Defense compliance testing and monitoring functions, complaints, and regulatory change management +… more
- Jacobs (Tempe, AZ)
- …at the cutting edge of industrial cybersecurity? Does securing high criticality operational technology systems and leading a team of cyber professionals motivate ... you? Are you ready to take your career in Cybersecurity of Operational Technology and Industrial Control Systems to the next level with one of the largest technology… more
- American Express (Phoenix, AZ)
- …with risk oversight functions, GCO, Compliance , International Compliance Testing , Operational Excellence, Information Security, Public Affairs, ... and define your own path. Find your place in risk and analytics on #TeamAmex. The American Express Global...recordkeeping principles. We work to raise awareness and drive compliance with both internal policies and regulatory expectations across… more
- SRP (Scottsdale, AZ)
- Power Systems Operational Technology Principal Engineer Location: Scottsdale, AZ, US Date: Oct 23, 2024 **Requisition ID** : 17235 **Summary** A Power Systems ... Operational Technology Principal Engineer plays a crucial role in...behavior, predict potential issues, and test different scenarios. 3. ** Compliance and Safety** : Ensuring that all power systems… more