- American Express (Phoenix, AZ)
- …assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting GSG Control Management is looking for ... objective of the Global Services Group (GSG) Control Management Governance team is to establish the Operational Risk and Controls strategy for GSG, set… more
- American Express (Phoenix, AZ)
- …payments, global currency solutions, and business financing. The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team ... risk . GCS is looking for a Director of Control Management Risk Assessment to...the enterprise **Required Qualifications:** + 6 Years experience in operational risk management (eg, within… more
- Wells Fargo (Tempe, AZ)
- …role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Finance & Financial Reporting ... for governance, oversight, and credibly challenging operational risk exposures and risk management ...function across all aspects of the risk management life cycle (plan, identify and assess, control… more
- USAA (Phoenix, AZ)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT)Analyst Lead-CFO to work a hybrid schedule ... + 8 or more years of relevant work experience (internal/external audit, operational risk /compliance testing, quality assurance). + Expert knowledge of relevant… more
- USAA (Phoenix, AZ)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from ... with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second… more
- American Express (Phoenix, AZ)
- …a culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the ... implementation of effective operational risk management programs throughout...and escalation protocols. The Director will focus on proactive risk identification, strengthening Risk and Control… more
- American Express (Phoenix, AZ)
- …own path. Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation of ... effective operational risk management programs throughout...informed risk -taking within the bounds of the risk appetite + Work closely with other control… more
- American Express (Phoenix, AZ)
- …a culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the ... implementation of effective operational risk management programs throughout... risk management framework, including risk identification, monitoring, reporting, and control . +… more
- Prime Therapeutics (Phoenix, AZ)
- …Implement and maintain a risk control self-assessment system for enterprise risk management . + Define and maintain policies and SOPs for ERM framework ... policies. + Ensure management completes agreed-upon action plans to minimize future risk and maintain a robust control environment. + Manage the development,… more
- PNC (Phoenix, AZ)
- … strategies and overseeing program execution. Supervises the development of a comprehensive Risk Management Framework to define control expectations in a ... a strong consideration for this opportunity, you will need: * Depth of technology risk management (NIST, FFIEC) including governance and controls within a large… more
- MUFG (Tempe, AZ)
- …of risk concepts and documented process design and familiarity with other Operational Risk Management (ORM) disciplines. The Third-Party Risk ... years' experience in a financial institution with third party control environment and, operational risk ,... risk oversight process (eg Third Party, Product Management , Operational Risk , etc.) +… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Executive - Consumer & Small Business Risk Management Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix, ... of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations… more
- American Express (Phoenix, AZ)
- …your career. Find your place in finance on #TeamAmex. The objective of the Finance Control Management Risk ID, Assessment, and Testing team is to identify, ... the enterprise **Required** **Qualifications:** + 6 Years experience in operational risk management (eg, within...systems + Designing liquidity, cash management , funding control solutions + Facilitating risk assessment performance… more
- American Express (Phoenix, AZ)
- …Join Team Amex and let's lead the way together. The objective of the AENB/GRC Control Management Risk ID, Assessment, Testing and Reporting Team is to ... ID, Assessment, Testing & Reporting focused on ensuring control management is embedded in the day-to-day...the enterprise **Required Qualifications:** + 3 Years experience in operational risk management (eg, within… more
- American Express (Phoenix, AZ)
- …your career. Find your place in finance on #TeamAmex. The objective of the Finance Control Management Risk ID, Assessment, and Testing team is to identify, ... Risk ID, Assessment, and Testing focused on ensuring control management is embedded in the day-to-day...the enterprise **Required Qualifications:** + 3 Years experience in operational risk management (eg, within… more
- USAA (Phoenix, AZ)
- …other risk and control functions including Business Risk and Control , Compliance and Operational Risk Testing (ECORT) among others to drive ... public accounting or other related operational area Or advanced degree/designation in Risk Management , Business, Finance, or other subject area relevant to … more
- American Express (Phoenix, AZ)
- … operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. GMNS is looking ... globally. The objective of the GMNS Control Management Governance team is to establish the Operational... (TLM) will: + Advise on execution plans for operational risk management within the… more
- Wells Fargo (Phoenix, AZ)
- …will:** + Participate in identifying, assessing, managing, and mitigating current and emerging risk exposures within Control Management functional area + ... and Assessment (ERIA), Risk Maturity Effectiveness (RME), Risk Management Program (RMP) and Operational...for Commercial Banking. **Required Qualifications:** + 4+ years of Risk Management or Control … more
- American Express (Phoenix, AZ)
- …belong. Join Team Amex and let's lead the way together. The objective of the GSG Control Management Risk ID, Assessment, Testing and Reporting team is to ... ID, Assessment, Testing & Reporting focused on ensuring control management is embedded in the day-to-day...drive performance **Minimum Qualifications:** + 1-2 Years experience in operational risk management (eg, within… more