- MUFG (Tempe, AZ)
- …internal and or external compliance examinations + Experience evaluating process documentation, risk , and control assessments and designing/executing test ... metrics and decision support + 3-5 years' experience in a data analytics, risk & control or audit function REQUIRED WORK EXPERIENCE + Experience with risk … more
- MUFG (Tempe, AZ)
- … framework, Operations and Technology for the Americas (OTA) documents and executes risk and control assessments across processes related to Operations ... structured query language (SQL) + Experience with process documentation, risk and control assessments , and designing/executing IT General Controls (ITGC)… more
- MUFG (Tempe, AZ)
- …oversee the processes associated with the internal control programs/ assessments ( Control Self Assessment (CSA), Payment System Risk (PSR), HO Global CSA, ... appropriate scenarios that can provide useful risk management insights + Risk and control self- assessments , + Risk reporting and analytics +… more
- MUFG (Tempe, AZ)
- … risk assessments ). **Responsibilities:** Responsibilities of the Global Sanctions Advisory Vice President may vary based on need and skillset, but can ... by the US Department of the Treasury's Office of Foreign Assets Control (OFAC), interpreting these changes, drafting related Bulletins and Communications, briefing… more
- MUFG (Tempe, AZ)
- …data change requests, timely upload, and validation for accuracy. + Manage compliance Risk and Control Self Assessment integration (RCSA). + Conduct annual ... that are required for effective management of the compliance risk within the bank. As part of this role...the delivers, + Conduct review and challenge the completed assessments , + Ensure process steps are adequately followed. +… more
- MUFG (Tempe, AZ)
- …In this role, you will lead various types of governance processes that include risk and control assessments and testing, preparation for governance forums ... of risk management practices, including but not limited to control documentation and assessment, control testing, issue remediation, process improvement… more
- MUFG (Tempe, AZ)
- …Americas (ITA) Risk and Control Office (RCO) documents and executes risk and control assessments across processes related to Technology functions. ... will provide more details. As part of an effective risk and control framework, Information Technology for...and technology risk . The IT Governance Associate Vice President (AVP) will focus on implementing… more
- BMO Financial Group (Tempe, AZ)
- …revenue generation from sales and syndications. Ensures the required internal control standards, including adherence to audit, regulatory and compliance policies. + ... management programs of varying scope and type, including readiness assessments , planning, stakeholder management, execution, evaluation and sustainment of… more
- Amentum (Phoenix, AZ)
- …business model in support of achieving growth objectives. Reports to the Vice President of Business Development. **Essential Responsibilities:** 1) Plan, direct, ... and control all activities related to assigned capture efforts, including...workshops and prepares/completes strategic action plans, Return on Investments, risk assessments . 10) Ensure winning technical, management,… more