- BMO Financial Group (Tempe, AZ)
- …maintenance, monitoring, measurement & reporting on the status of the internal controls governance framework/program to various internal & external stakeholder ... internal control framework that defines the ways and methods governance is implemented, managed, and monitored in the designated business/group portfolio. The… more
- Wells Fargo (Chandler, AZ)
- … Specialist for our Cyber Security organization. This role will work on governance , risk and control within the Application Security Team. **In ... controls , protocols, and approaches with respect to risk mitigation and the control environment, including...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Bank of America (Chandler, AZ)
- …difference. Join us! **Enterprise Job Description** **:** The **Sr. Business Control Specialist ** is part of the Regulatory Business Controls team within the ... Sr. Business Control Specialist Belfast, Maine;Richmond, Virginia; Plano,...exam support + Acts as an ambassador of the risk culture **Skills:** + Controls Management +… more
- Wells Fargo (Phoenix, AZ)
- … risk appetite and strategy, risk -related decisions, processes and controls , risk analytics and governance . + Strong interpersonal, influencing, ... **About this role:** Wells Fargo is seeking a Senior Control Management Specialist Military Apprentice. This first...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Wells Fargo (Phoenix, AZ)
- … management acumen, we support the business in designing and implementing risk mitigation strategies, business processes and controls that mitigate/manage risks ... + Participate in identifying, assessing, managing, and mitigating current and emerging risk exposures within Control Management functional area + Provide … more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Specialist (Quality Control ) Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Hialeah, Florida; Phoenix, Arizona; ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives… more
- Bank of America (Chandler, AZ)
- …to support governance for dashboard reporting **Additional Skills Used:** + Controls Management + Oral Communications + Risk Management + Stakeholder ... AML Platform Risk - Business Control Manager Jacksonville,...driven by regulators, 2nd Line of Defense, Business and Controls . Through identification of control opportunities, formulation… more
- American Express (Phoenix, AZ)
- …to Finance process owners are in alignment with standards set by centralized specialist risk -stripe teams + Comply with enterprise policies and programs ... lead the way together. The objective of the Finance Control Management Risk Advisory and Specialized OR...Ensuring activities are in alignment with standards set by specialist risk -stripe teams + Complying with enterprise… more
- Bank of America (Phoenix, AZ)
- … contributes to the identification of themes and trends at the front-line unit, control function and enterprise level. The GFC Specialist assists in engaging ... plan which defines the scope and risk -based focus of the second line's risk management activities. The GFC Specialist also assists in preparing materials for… more
- Wells Fargo (Chandler, AZ)
- …and documentation of matters relating to the business' policy and regulatory adherence, risk mitigation, or control efforts; identify patterns and trends and ... resolution of identified matters; exercise independent judgment while developing expertise in the risk mitigation or control activities of the business + Engage… more
- Wells Fargo (Phoenix, AZ)
- …of the Engagement Services Team in Branch Oversight & Support - Branch Risk Services. The Senior Business Accountability Specialist role coordinates first and ... of a senior level across the line of business, Control , Legal and Operational Risk Business Oversight...for lower-level staff **Required Qualifications:** + 4+ years of risk management, business controls , quality assurance, business… more
- Wells Fargo (Tempe, AZ)
- …effective and appropriate testing, validation, and documentation of review activities for risk programs, risks, and controls according to standards and other ... procedural guidance, three lines of defense risk management structure, and key risk and control concepts. + Develops functional Knowledge in risks, … more
- Wells Fargo (Tempe, AZ)
- …effective and appropriate testing, validation, and documentation of review activities for risk programs, risks, and controls according to standards and other ... appropriate testing, validation, and documentation of review activities for risk programs, risks, and controls according to...expertise in risk management framework and the risk and control environment. + Collaborate and… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Community Reinvestment Act (CRA) Specialist to support the operational and quality control needs in our CRA review ... and documentation of matters relating to the business' policy and regulatory adherence, risk mitigation, or control efforts; identify patterns and trends and… more
- American Express (Phoenix, AZ)
- …like SharePoint, Confluence, Slack, OneDrive, Github etc. Works across Technology Risk and Information Security, Privacy, Enterprise Data Governance , hosting ... OneDrive, Slack, Github Repositories + Experience instantiating access security controls and measuring control effectiveness + Certification(s): Associate… more
- Bank of America (Phoenix, AZ)
- …in compliance with domestic and international laws, rules and regulations, and that risk and controls procedures are operating effectively. The Sampling and Test ... Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta,...risk management, process improvement, compliance, or front line control role demonstrating strong analytic skills + 1+ years… more
- Wells Fargo (Chandler, AZ)
- …and documentation of matters relating to the business' policy and regulatory adherence, risk mitigation, or control efforts; identify patterns and trends and ... resolution of identified matters; exercise independent judgment while developing expertise in the risk mitigation or control activities of the business + Engage… more
- Wells Fargo (Chandler, AZ)
- …across technical and non-technical groups Required Qualifications: 7+ years of risk management, business controls , quality assurance, business operations, ... Fargo is seeking a motivated Senior Lead Business Accountability Specialist to join an exciting fast-paced team working on...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Wells Fargo (Chandler, AZ)
- …moderately complex controls , protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective planning ... solve with partners independently. **Required Qualifications:** + 4+ years of risk management, business controls , quality assurance, business operations,… more
- Teradata (Phoenix, AZ)
- … Management teams to ensure alignment with organizational policies. + Work with the Governance , Risk , and Compliance (GRC) team to manage the regular cadence of ... data across the enterprise. **What You'll Do** The SOC Compliance Incident Response Specialist & Certified Forensic Examiner is a critical role within our Security… more