- USAA (Phoenix, AZ)
- …on a variety of risk and compliance initiatives. You'll help our business leaders stick to the established risk framework, oversee important controls, identify ... Governance, or quality governance. + Perform ongoing supervision and oversight of business controls and shares knowledge to evaluate the effectiveness of established… more
- USAA (Phoenix, AZ)
- …play a key role in ensuring our leaders follow the risk framework, oversee business controls, evaluate how well those controls are working, identify any weak spots, ... Apply an integrated understanding of risk and regulatory compliance to include business strategies and solutions. + Responsible for data analysis, report preparation… more
- American Express (Phoenix, AZ)
- …is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Manager to support the business in managing compliance risk across ... concepts into practical actions. **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams, helping them understand and comply… more
- American Express (Phoenix, AZ)
- …engineering talent across global locations. + Stakeholder Influence: Act as a trusted advisor to senior leaders and business partners, communicating ... and respond to financial crimes across American Express' global network. This senior leader will define the engineering vision, build scalable solutions for… more
- American Express (Phoenix, AZ)
- …compliance performance metrics and emerging risk trends. + Act as a trusted advisor to senior leaders, supporting a culture of compliance and accountability. ... to lead compliance risk identification, management, and mitigation across business operations. This role is responsible for advising ...Deep knowledge of US banking and securities regulations (eg, BSA/ AML , Reg Z, Reg E, Reg W, Fair Lending,… more