- USAA (Phoenix, AZ)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule ... rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line 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
- Bank of America (Chandler, AZ)
- Compliance and Operational Risk ...+ Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + ... Description:** This job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control… more
- Wells Fargo (Tempe, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Testing & Validation (IT&V) group within the Corporate Risk organization. Learn more about the career areas and...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… 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
- Wells Fargo (Tempe, AZ)
- …of relevant experience in regulatory reporting and risk management (includes compliance , financial crimes, operational risk , internal audit, legal, ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- USAA (Phoenix, AZ)
- …Interacts with or participates in enterprise governance committees, such as: Enterprise Compliance Risk Committee or Enterprise Operational Risk ... issues to the business and senior management by executing risk assessments, performing monitoring and testing , overseeing...strategies. + Sets multi-year strategy and guidance on IT operational risk management programs. + Promotes and… more
- USAA (Phoenix, AZ)
- … with policies, procedures, and processes established by the front-line units and Independent Risk Management to ensure ongoing compliance with the Risk ... of the line of business processes and risk management framework (including risk profile, risk appetite, and compliance practices). + Role models… more
- Wells Fargo (Tempe, AZ)
- …concerning all compliance functions reviewed. + Subject matter expert on testing topics, risk types, line of business process walkthroughs, test results, ... **About this role:** The Independent Testing and Validation Team supporting Finance coverage is...applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following… more
- Wells Fargo (Tempe, AZ)
- …various information systems. + Strong experience in risk management (includes control testing , operational risk assessments, internal audit, end to end ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- American Express (Phoenix, AZ)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... complexity across multiple business areas including integrated audits that consider financial, operational , compliance and technology risk . + Effectively… more
- Wells Fargo (Tempe, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Capital teams. + Support routine business line forecasts, stress testing , CCAR, CECL, ACL, and ad hoc forecasts, as...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… 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
- USAA (Phoenix, AZ)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Broad ... Opportunity** As a dedicated **Senior Audit Manager - Third-Party Risk Management / Legal Risk ,** you will...team on audit activities related to planning and scoping, testing and sampling methodology and testing conclusions… more
- City National Bank (Phoenix, AZ)
- …management practices + Understanding of IT Risk Management/ Operational Risk Management and Internal Controls testing methodology + Ability to handle ... guidance, functional expertise, strategic direction, and execution rigor to significant operational risk remediation activities. This role is responsible for… 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
- Wells Fargo (Chandler, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... experience as a strategic platform leader - including the operational day to day requirements. + Testing ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… 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)
- …Global Risk and Compliance colleagues, General Counsel Office, Operational Excellence, Independent Compliance Testing , Privacy, Internal Audit Group) ... an effective Compliance program, including overseeing the Annual Compliance Plan (ACP), Compliance Risk Assessment (CRA), Business Unit Compliance … more