- 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
- USAA (Phoenix, AZ)
- …and control functions including Business Risk and Control, Compliance and Operational Risk Testing (ECORT) among others to drive successful results ... Risk Management, Technology Risk Management, Stress Testing , and Operational Risk + Federal Reserve Documents: Consolidated Supervision Framework… 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
- Bank of America (Phoenix, AZ)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR)...a fast-paced and dynamic environment + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk… more
- MUFG (Tempe, AZ)
- …as well as introduction of new regulations & regulatory guidance in collaboration with Operational Risk Management partners. + Assess the impact of new or ... documents by performing analytical comparisons or gap analyses in collaboration with Operational Risk Management partners. + Review related Subject Matter Expert… more
- US Bank (Tempe, AZ)
- …(FRR) Capital Management team performs independent review of the regulatory capital, Risk Weighted Asset (RWA) calculation, stress testing and capital planning ... alignment with industry practices. Partners with Treasury, Regulatory Reporting, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to create,… more
- Wells Fargo (Tempe, AZ)
- …+ Experience writing reports for senior leadership audience level + Experience in Audit, Compliance , Risk and Testing + Critical Thinking and Analytical ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Wells Fargo (Tempe, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- US Bank (Tempe, AZ)
- …with demonstrated operational and technical competence to support management with risk program activities that contribute to the success of our operational ... Risk Governance, and End User Computing Tools. The candidate will perform risk management associated with policy compliance and implementation, risk … more
- MUFG (Tempe, AZ)
- …. In addition, the executive will support and regularly interact with Internal Audit, Operational Risk . Compliance and Bank regulators. Oversee a rigorous ... a structured internal governance framework, to ensure effective oversight of third-party vendor risk and process compliance . Partner with Audit, Compliance ,… 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
- CVS Health (Scottsdale, AZ)
- …controls enforcement requirements against business need and recommend solutions based on risk . + Coordinate comprehensive testing of all controls to ensure ... culture of innovation to enable secure business solutions, drive operational excellence, optimize operating costs through technology rationalization and… more
- US Bank (Phoenix, AZ)
- …from Day One. **Job Description** Partners with leaders in Lines of Business, Risk / Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on ... and local laws and regulations. Manages a team of Analysts responsible for developing risk based testing strategies and executing detailed reviews of regulatory … 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
- USAA (Phoenix, AZ)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Broad ... Line of Defense + Experience testing Second Line of Defense compliance testing and monitoring functions, complaints, and regulatory change management +… more
- SRP (Scottsdale, AZ)
- Power Systems Operational Technology Principal Engineer Location: Scottsdale, AZ, US Date: Dec 20, 2024 **Requisition ID** : 17235 **Summary** The Power System ... power needs and upgrading existing infrastructure to meet those needs 5. ** Compliance and Safety** : Ensuring that all operations comply with regulatory standards… more
- Bank of America (Phoenix, AZ)
- …metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports ... the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks + Partners with...experience + Minimum 1-2 years' experience with Fraud, AML, Risk , or Compliance experience and/or knowledge of… more
- Quality Technology Services, LLC (Phoenix, AZ)
- …to grow your career! (https://vimeo.com/727409140/ff26de87d4) As the Director, Environmental Compliance for QTS your primary responsibility will be managing all ... construction and facility operations. This position will identify and resolve environmental risk , along with project teams. The position will be responsible for the… more
- Bank of America (Phoenix, AZ)
- …mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes ... and operational risks in alignment with the Compliance and Operational Risk Management...(CAMS) **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk… more
- USAA (Phoenix, AZ)
- …and validation of models; designing and operating model risk performance tools; operational and model risk compliance technical writing; vendor and ... of Defense (Specifically: Cyber Threat Operations Center, Information Technology, Compliance , Risk and Audit), relationship-building, technical analysis,… more