- Bank of America (Chandler, AZ)
- Regulatory Business Controls Manager - Retail ... Control Manager ** is part of the Regulatory Business Controls team within the ... Retail Business Enablement & Controls organization. This position will be responsible...provide the business point of view on regulatory topics * Identify issues and/or control … more
- Bank of America (Phoenix, AZ)
- Senior Business Controls Manager - Regulatory Management Team Charlotte, North Carolina;Boston, Massachusetts; Phoenix, Arizona **Job Description:** At ... LOB or ECF through ongoing monitoring and testing of controls , identifying issues and control improvements for...out actions plans and milestones. The Enterprise Credit Commercial Business Control Manager will lead… more
- Wolters Kluwer (Phoenix, AZ)
- …is an individual contributor role._** **Wolters Kluwer** is looking for an IT Internal Control Manager to join our team. This is an individual contributor ... control is designed to be COSO 2013 compliant. Testing the system of internal control is performed by the Internal Controls organization and is only the… more
- MUFG (Tempe, AZ)
- …implementing frameworks designed to identify, evaluate, and manage technology-related risks and controls across the company or a particular business or function. ... units + Partner with stakeholders, including process owners and control officers, to document controls , enhance ...Controls (ITGC) test scripts + Understanding of the regulatory environment and regulations related to technology risk, and… more
- MUFG (Tempe, AZ)
- …accounting principles. The Manager supervises the designs and performance of controls to assure the quality of regulatory reports, assesses impacts from ... of our recruitment team will provide more details. **Job Summary:** The Liquidity Regulatory Reporting Manager is responsible for the end-to-end production and… more
- MUFG (Tempe, AZ)
- … across systems within the Bank with a focus on Risk and Regulatory Reporting under the Data Management Integrated Control Framework (DMICF). Activities ... include performing Production Layer Controls assessments, analyzing gaps, and control maturity. Also preparing Remediation action plans to ensure gap closure and… 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 ... to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day one,… more
- American Express (Phoenix, AZ)
- …stepping in when significant issues or events occur to improve processes and controls in partnership with business and technical leaders across the enterprise. ... We are looking for a Senior Manager of Process Risk focused on focused on driving...controls to improve proactive risk mitigations + Document control design effectiveness and help address thematic control… more
- City National Bank (Phoenix, AZ)
- …a thorough understanding of CNB's Internal Controls Management Policy, control testing methodologies, and related regulatory and compliance standards. This ... understanding of CNB's Internal Controls Management Policy and Standards, control testing methodologies, and related regulatory and compliance standards,… more
- Synchrony (Phoenix, AZ)
- …and stakeholder to promote report accuracy and process improvements that enhance the regulatory reporting control environment. As needed and applicable, the role ... improving monitoring, testing, and reporting processes. The role reports to the VP, Regulatory Reporting Quality Assurance Manager . **_We're proud to offer you… more
- Wells Fargo (Scottsdale, AZ)
- **About this role:** Wells Fargo is seeking a Supervisory Control Manager to join our Central Governance Team in Wealth and Investment Management as part of ... Learn more about our career areas and lines of business at wellsfargojobs.com . **In this role, you will:**...centralized and this position manages all aspects. The Supervisory Control Manager will know the complaint lifecycle… more
- PNC (Phoenix, AZ)
- …existing programs to support the business (es) in managing risk while meeting business and regulatory expectations. + Oversees the timely and proper execution ... Making and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls , Operational Risk, Organizational Governance, Regulatory Environment… more
- Wells Fargo (Chandler, AZ)
- …Group. This first line control management role will help strengthen the business control environment by providing consultative guidance to business ... **About this role:** Wells Fargo is seeking a Senior Control Management Specialist Military Apprentice to join the COO Control Management… more
- USAA (Phoenix, AZ)
- …to multiple audiences. + Demonstrated experience effectively communicating and challenging Controls with business partners and leaders. + Understanding of ... 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
- EDB (Phoenix, AZ)
- …visit www.enterprisedb.com **Job Summary:** We are seeking a highly skilled and experienced Business Continuity and Disaster Recovery (BCDR) Manager to join our ... analytical, and AI workloads across any cloud, anywhere. EDB empowers enterprises to control risk, manage costs and scale efficiently for a data and AI led… more
- SMBC (Phoenix, AZ)
- …processes, streamline and optimize KYC data, tools, KYC procedures, and escalate regulatory , audit and/or internal control issues pertaining to BSA/AML matters ... are seeking an experienced and talented VP, Jenius KYC Manager , to lead the Jenius KYC team for the...+ Maintain and enhance the bank's KYC procedures and controls to meet regulatory obligations and expectations… more
- Bank of America (Phoenix, AZ)
- …and fines for non-compliance. Under close supervision from the analyst's manager , executes against regulatory , BSA/anti-money laundering, and economic sanctions ... Operations Control Analyst - Currency Reporting Unit Phoenix, Arizona...with the power to make a difference. Join us! ** Business Job Description:** + Conducts routine analysis, research and… more
- Wells Fargo (Chandler, AZ)
- …when a step-up authentication is required by providing alternative authentication methods Control Point Product Manager + Work with LOB partners to ... control points + Secure Data Exchange Authentication Product Manager + Support token creation, exchange, and authentication for...raise any issues related to gaps in respective product controls + Work closely with Control partners… more
- USAA (Phoenix, AZ)
- …conclusions from audit work. + Demonstrated experience effectively communicating and challenging Controls with business partners and influencing business ... makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager ,** you will manage audit engagements, varying in complexity, and often participates… more
- USAA (Phoenix, AZ)
- …audit standards. Makes recommendations for severity ratings to Senior IT Audit Manager and Director. + Identifies control weaknesses and opportunities for ... audits, or applying audit, risk, or compliance acumen in a complex operational and regulatory environment. + Working knowledge of IT/IS controls in areas to… more