- USAA (Scottsdale, AZ)
- …lieu of degree.8 years of operations experience in financial services, Fraud, AML, compliance , risk, audit , or regulatory related experience with significant ... truly makes us special and impactful.The OpportunityAs a dedicated Director , Fraud Prevention Policy you will be part of...laws and regulations and recommends company actions to ensure regulatory compliance .Partners with key customers in the… more
- Wells Fargo (Chandler, AZ)
- …training, military experience, education** **Desired Qualifications:** **Experience leading regulatory compliance audit /risk engagements applicable ... Fargo is seeking an Audit Manager, Executive Director on the Compliance audit ...all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and… more
- MUFG (Tempe, AZ)
- …related to financial services for areas such as risk management, regulatory compliance , credit/lending, markets, corporate functions, technology, and financial ... recruitment team will provide more details. **Job Summary:** The Director , Audit Quality Assurance & Improvement Program... audit activities including risk assessments, planning processes, audit execution, and regulatory and audit… more
- Molina Healthcare (Scottsdale, AZ)
- …support may include data mining and data analysis rules development, developing audit tools based on regulatory and contractual requirements, summarizing and ... are achieved. Coordinates with Associate Vice President, Special Investigations Unit, Regulatory Operations (AVP- SIU) within to oversee the special investigations… more
- Humana (Phoenix, AZ)
- … audits and regulatory guidance provided by CMS. The Risk Adjustment Director of Compliance will lead a team tasked with ensuring risk adjustment ... and help us put health first** The Risk Adjustment Compliance Director ensures compliance with...with Humana's second line of defense (Enterprise Risk Management, Regulatory Compliance , Legal) and Humana's third line… more
- MUFG (Tempe, AZ)
- …of the Bank's governance, risk management and control processes. It reports to either a VP, Audit Lead or a Director , Sr. Audit Lead. This role includes, but ... the organization. **Management or Supervision:** No **Major Responsibilities:** + Maintain compliance with audit methodology, while also operating within… more
- USAA (Phoenix, AZ)
- …of degree. + 8 years of operations experience in financial services, Fraud, AML, compliance , risk, audit , or regulatory related experience with significant ... us special and impactful. **The Opportunity** As a dedicated Director , Fraud Prevention Policy you will be part of...laws and regulations and recommends company actions to ensure regulatory compliance . + Partners with key customers… more
- Merck (Phoenix, AZ)
- …authorities, ethics committees, and internal auditors in conjunction with CCQM, compliance , Regulatory , Pharmacovigilance (PV) and Medical Affairs. + Responsible ... **Job Description** The Clinical Research Director (CRD) is the Clinical Operations lead in...essential. The position is accountable for trial quality and audit responses and completion of CAPAs. The incumbent ensures… more
- USAA (Phoenix, AZ)
- …truly makes us special and impactful. **The Opportunity** As a dedicated ** Director , Information Governance** , you will direct the development and implementation of ... providing advice on mitigating risk and satisfying and addressing risk and regulatory requirements related to information governance and management. + Partners with… more
- American Express (Phoenix, AZ)
- …Management, Compliance , Risk and other organizations to ensure continued compliance with regulatory requirements + Strengthening core pricing processes ... Pricing Infrastructure & Process Oversight team which enables pricing agility, compliance , and operational excellence through platform management, governance and a… more
- MUFG (Tempe, AZ)
- …in the compliance /FCC space; + Strong knowledge of legal and regulatory requirements in the FCC space with experience in different jurisdictions; + Experience ... of MUFG's governance and oversight framework for consistent financial crimes compliance ("FCC") risk management across the enterprise (both within and outside… more
- BMO Financial Group (Tempe, AZ)
- …of education and experience. . In depth / Expert knowledge of risk management, audit , compliance , governance practices. . In-depth / Expert knowledge of business ... to guide the overall operations of BMO. As a Director of Risk ID & EES, you will have...and regulatory environment and understanding of risk issues / trends… more
- Marriott (Scottsdale, AZ)
- …property's strategies and to lead own team. * Oversees internal, external and regulatory audit processes. * Provides excellent leadership by assigning team ... team goals, etc. * Improves profit growth in operating departments. * Reviews audit issues to ensure accuracy. **Managing Projects and Policies** * Generates and… more
- Marriott (Chandler, AZ)
- …subordinates in a clear and precise manner. * Oversees internal, external and regulatory audit processes. * Provides excellent leadership by assigning team ... team goals, etc. * Improves profit growth in operating departments. * Reviews audit issues to ensure accuracy. **Managing Projects and Policies** * Generates and… more
- MUFG (Tempe, AZ)
- …if applicable, the Americas Regional Financial Crime Office. + Supporting general compliance activities and other duties, including special projects as assigned. + ... for the Regional QA Working Groups. + Supporting testing, audit and exams of the Americas Quality Assurance program...**Experience** + 7 plus years of financial industry and compliance experience, preferably within a global organization in a… more
- MUFG (Tempe, AZ)
- …Summary:** This position will be responsible for leading MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities globally. In this role, ... stakeholders involved in the risk assessment process; + Interfacing with Internal Audit and relevant regulators with respect to risk assessment activities; and +… more
- Northrop Grumman (Gilbert, AZ)
- …the movement of tangible hardware, ensure integrity and schedule while achieving regulatory compliance with all customs authorities both domestic and foreign. ... **Requisition ID: R10186824** + **Category:** Legal and Regulatory + **Location:** McLean, Virginia, United States of...start. Northrop Grumman is currently seeking an **International Trade Compliance - Customs Compliance Analyst - Level… more
- American Express (Phoenix, AZ)
- …risk and analytics on #TeamAmex. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying,...for reporting and metrics for GFCC. Reporting to the Director of GFCC Reporting, the successful candidate will have… more
- Eurofins (Phoenix, AZ)
- …performing systems, data, special, and external audits with both clients and regulatory officials. The QA Manager oversees the maintenance of quality control (QC) ... Duties and Responsibilities: Review Eurofins Environment Testing QMP and ensure compliance with the Eurofins Environment Testing Quality System Develop and implement… more
- MUFG (Tempe, AZ)
- …programs (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit , Compliance Testing, and Regulatory Exam ... disseminating guidance and governance initiatives. The VP will report directly to the Director of GFCD and Americas Compliance Issues Management and manage… more
