- Bank of America (Phoenix, AZ)
- …(GBS) associates. The Test Automation team is responsible for developing Regulatory Risk and Compliance testing Automation. Senior Automation Lead will ... Senior Test Tools and Automation Lead Charlotte, North...view the "EEO is the Law" poster, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) . To view the "EEO is the Law"… more
- Wells Fargo (Chandler, AZ)
- …Wells Fargo is seeking a Senior Business Execution Consultant within the Corporate Risk Regulatory Execution team in the Health Check Team. The Health Check ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- City National Bank (Phoenix, AZ)
- **CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK...of credit risk management to ensure limited risk exposure by adherence to bank and regulatory ... 2LOD** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Officer Senior - Credit Administration will support the Credit Administration Credit Risk … more
- American Express (Phoenix, AZ)
- …robust, effective, and align with regulatory requirements and best practices. Operational Risk Management is looking for a Senior Analyst to join a diverse ... engagement and providing oversight of processes to monitor, evaluate and integrate regulatory changes into operational risk framework and trainings + Strong… more
- American Express (Phoenix, AZ)
- …own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, ... applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management assessments, and… more
- Wells Fargo (Tempe, AZ)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- PNC (Phoenix, AZ)
- …and have an opportunity to contribute to the company's success. As a Technology Risk Senior Group Manager for the Change and Release Management, Testing and ... risk identification and assessment in working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit). Oversees and executes… more
- Deloitte (Gilbert, AZ)
- …cyber risks. Our professionals provide advisory and implementation services that integrate risk , regulatory , and technology skills to help clients transform ... Cyber Digital Identity and Access Management SailPoint Senior Consultant Are you interested in working in...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… more
- Republic Services (Phoenix, AZ)
- …ideal candidate will oversee the cybersecurity GRC strategy, ensure regulatory compliance , and support business objectives by managing risk within acceptable ... skilled and experienced Senior Manager of IT Risk & Compliance (Cyber GRC) to lead...NIST Cybersecurity Framework, COBIT, etc. o In-depth knowledge of regulatory compliance requirements (PCI DSS, etc.). o… more
- Deloitte (Gilbert, AZ)
- …cyber risks. Our professionals provide advisory and implementation services that integrate risk , regulatory , and technology skills to help clients transform ... new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our… more
- JPMorgan Chase (Tempe, AZ)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about... management protocols and control policies and adhering to regulatory requirements. + Maintain clear and concise communications with… more
- Highmark Health (Phoenix, AZ)
- …Description :** **JOB SUMMARY** This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad ... SOC, MAR, CMS, JCAHO, etc. The incumbent will partner with the organizational risk and business partners, the technology organization, and global delivery teams to… more
- Humana (Phoenix, AZ)
- …and Vision products in Puerto Rico and ensures compliance with regulatory requirements. The Senior Compliance Professional works assignments involving ... insurance products in Puerto Rico, the Senior Compliance Professional shall: + Research regulatory ...provide regulatory guidance to business partners, Law, Risk , and Compliance associates and leaders with… more
- Humana (Phoenix, AZ)
- …at the center of a changing regulatory landscape. The Actuary, Risk and Compliance role assesses and communicates information regarding actuarial/business ... first** This Actuary role is a role within the Senior Products Actuarial Compliance team focused on...and execution of review standards and controls to minimize compliance risk associated with the bid filing… more
- BMO Financial Group (Phoenix, AZ)
- …syndications. Ensures the required internal control standards, including adherence to audit, regulatory and compliance policies. + Leads and executes business ... revenues. Ideal candidate will be responsible for overseeing high risk loan activities within the EMM line of business...data analysis and other portfolio tasks to support EMM's compliance with BMO policy and procedures. Preferred skills: +… more
- American Express (Phoenix, AZ)
- …technology initiatives** that improve risk data management, workflow automation, and regulatory compliance tools. + Collaborate with global risk leaders, ... processes. + Ensure that the risk and compliance technology solutions **meet regulatory standards** and... senior management. + Provide **thought leadership** in risk and compliance capabilities, keeping up with… more
- Lumen (Phoenix, AZ)
- …Strong background in IT security, with hands-on experience in security controls, risk assessments, and regulatory compliance frameworks. + **Excellent ... world and shaping the future. **The Role** We are seeking a Security Compliance Consultant with a strong technical security background and an excellent understanding… more
- American Express (Phoenix, AZ)
- …own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, ... applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management assessments, and… more
- Array Technologies, Inc (Chandler, AZ)
- Senior Global Trade Compliance Specialist Worksite Location: Onsite in Chandler, AZ - 4 days a week hybrid schedule Key Job Responsibilities: + Own the global ... trade compliance strategies that optimize operational efficiency and minimize risk through automation. + Conduct regular audits and assessments to identify… more
- MUFG (Tempe, AZ)
- …career. **Details:** + Lead production team to monitor, validate and generate risk and regulatory reports. Produce accurate and standardized attestation evidence ... complex current state system environments and target state for risk and regulatory reporting + Proactively identify...experience equally preferable. + 4+ years of experience in Risk Reporting in the areas of Compliance … more