- American Express (Phoenix, AZ)
- …including identification of control improvements + Identifying areas of risk for intervention, including conducting independent quality assurance and process ... processes and systems (along with business process owners) + Facilitate BUs in their risk assessments performance (eg Risk Control Self Assessment (RCSA)) in… more
- American Express (Phoenix, AZ)
- …company's payment network and manages bank partnerships globally. The objective of the GMNS Control Management Risk ID & Assessment team is to identify, assess, ... risk . GMNS is looking for an Analyst of Risk ID & Assessment focused on ensuring control... improvements + Supporting the identification of areas of risk for intervention, including conducting independent quality … more
- USAA (Phoenix, AZ)
- …oversight of procedures/process, accurate regulatory reporting and filing, document governance, Risk control self-assessments, procedure governance, control ... risk framework and ongoing supervision of business controls; including, risk and control self-assessments, identification, and evaluation of control… more
- MUFG (Tempe, AZ)
- …addressed via remediation plans with timely resolution which address root cause of control failures. + Compile and distribute program level reporting to relevant ... emerging risk , internal operational trends, and external risk events for potential impact to control ...initiatives designed to improve MUFG America's overall information security program , ensure projects are executed as planned and align… more
- City National Bank (Phoenix, AZ)
- …new business initiatives * Provide advisory, oversight, and challenge over key operational risk program activities including but not limited to 1LOD output of ... monitoring compliance with ORM requirements, and objectively assessing the quality and sufficiency of 1LOD risk management... risk identification assessments and scenario analysis, Risk and Control Self Assessments (RCSA's), Key… more
- Western Digital (Phoenix, AZ)
- …claims as they relate to workers' compensation insurance requirements. + Coordinate risk control activities and monitor compliance for: + Security/Asset ... **ESSENTIAL DUTIES AND RESPONSIBILITIES:** + Maintain awareness and knowledge of risk conditions prevailing in all elements of the company's business both… more
- City National Bank (Phoenix, AZ)
- …6 years of experience in risk management, internal audit, governance, quality control roles, and/or other complimentary capacities, preferably within the ... *ECM QUALITY CONTROL MANAGER* WHAT IS THE...includes: Maintaining enterprise processes and procedures to support change risk management. Performing quality assurance on … more
- USAA (Phoenix, AZ)
- …one of our regional offices. In this role you will implement independent risk -based testing under the Enterprise Testing program methodology to ensure ... the execution and reviews of ongoing evaluations of the risk and control environment. This individual partners...quality results in support of ECORT's CFO Testing program . We offer a flexible work environment that requires… more
- PNC (Phoenix, AZ)
- …cloud, security, data warehouses, data centers, data privacy, etc. . Experience conducting risk assessments, control quality , identify gaps and monitor ... **Job Description** + Responsible for the establishment and oversight of risk strategies and program execution. May manage manager(s) and serves as a senior … more
- MUFG (Tempe, AZ)
- …Systems" Comptroller Handbook. + Lead the development and implementation of payment systems risk program reporting program , including monthly payment systems ... establish new reporting routines to ensure broad payment systems risk program content. + Lead the preparation...for all reporting routines. Oversee the establishment of appropriate quality control processes for payment systems related… more
- MUFG (Tempe, AZ)
- …with the business to facilitate remediation of regulatory, audit, and self-identified risk and control issues **Qualifications:** + Undergraduate degree in ... your reputation as a trusted advisor, applying experience, sound judgment, and a risk mindset across your responsibilities. In the process, you will have exciting… more
- Wells Fargo (Chandler, AZ)
- …Risk Management divisions, line of business and enterprise functions owners, Risk Transformation and Execution, Legal, Regulatory Relations, Control Executive ... by leveraging best practices to improve the efficacy and quality of responses to regulatory requirements and actions. The...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying… more
- System One (Phoenix, AZ)
- …impacts, and make resolution recommendations - Report and escalate risks and program compliance as appropriate - Execute technology risk management programs ... Manager ), CIA (Certified Internal Auditor), CRISC (Certified in Risk and Information Systems Control ), CGEIT (Certified...get work done more efficiently and economically, without compromising quality . System One not only serves as a valued… more
- Navient (Phoenix, AZ)
- …the right financial track, fast. We build tools that help people feel in control of their financial future, including: + **Private student loans** - low rates, ... and let's build something great together! **The Lead Quant Risk Analyst will report to the Head of ...to solve business problems. + Implement and enforce data quality standards, data validation, and data governance processes to… more
- USAA (Phoenix, AZ)
- …and business needs. + Develops and deploys models within the Model Development Control (MDC) and Model Risk Management (MRM) framework. + Composes, and ... seeking a dedicated Data Scientist Senior - Model Development within the financial risk modeling team. In this role you will translate business problems into applied… more
- American Express (Phoenix, AZ)
- …and demonstrating an effective control framework. The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, ... independent quality assurance and vertical process testing + Support control monitoring (supplemental to BU process owners testing) and compile key operational… more
- American Express (Phoenix, AZ)
- …these risks effectively; supports the BU with expert guidance for topical Operational Risk intelligence. The objective of the GCS Control Management Risk ... and Large (G&L) enterprises. The objective of the GCS Control Management New Product Governance (NPG) and Mergers &... improvements + Supporting the identification of areas of risk for intervention, including conducting independent quality … more
- American Express (Phoenix, AZ)
- …Credit and Fraud Risk colleagues. The objective of the Credit & Fraud Risk Control Management Issues, Events & Remediation team is to ensure timely ... **Analyst of Issues, Events & Remediation** focused on ensuring control management is embedded in the day-to-day operations of...and conducting root cause analysis to address repeated operational risk issue types + Assisting of quality … more
- Amazon (Tempe, AZ)
- …intelligent engineering solutions. We own & build environments that will drive speed, quality , and efficiency across SPS and Amazon. Not only do we leverage industry ... we host annual and ongoing learning experiences, including our DEI Ambassador Program . Amazon's culture of inclusion is reinforced within our 16 Leadership… more
- Honeywell (Phoenix, AZ)
- As a Program Control Analyst II here at Honeywell,...+ Prepare and publish metrics and reports + Analyze program risk + Identify root cause, impact, and ... program success. You will report directly to our Program Control Manager, and you'll work out...projects are delivered on time, within budget, and meet quality standards. KEY RESPONSIBILITIES + Measure program … more