- American Express (Phoenix, AZ)
- …Risk & Compliance (GRC) teams. **How will you make an impact in this role?** This ** Director of Regulatory & Audit Exam Management** will be responsible for ... define the future of American Express. American Express National Bank is American Express' US banking operation, representing more...help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam team will support… more
- American Express (Phoenix, AZ)
- …**About the Role:** Our Internal Audit group is seeking an eager Cybersecurity Audit Director to help advance and grow our audit coverage across ... IAG has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory relations;...a category I, II or III global systematically important bank (GSIB) + Experience testing all IT General Control… more
- MUFG (Tempe, AZ)
- … Bank , Ltd. will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the Issues Management Operations ... core compliance and financial crimes compliance issues data and information for regulatory and Internal Audit engagement requests including: + Identification of… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- …are inspection ready, oversee clinical trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data ... and that clinical-trial data are credible. Current and in-depth knowledge of audit techniques and government regulatory inspection procedures + Strong engagement… more
- American Express (Phoenix, AZ)
- … examinations or audit . **Preferred Qualifications:** + Knowledge of all regulatory bodies that influence bank policies for Consumer Practices within the ... your place in risk and analytics on #TeamAmex. The Director of Consumer Practices Compliance is responsible for leading...the Consumer Practices (UDAAP) Program for American Express National Bank (" Bank "). This position will drive day-to-day… more
- American Express (Phoenix, AZ)
- …and charge cards. **How will you make an impact in this role?** The US AML Regulatory Engagement Manager will report to the Director of the US AML Program, ... all products and services issued by American Express National Bank (AENB or the Bank ) and American...over GFCC regulatory engagements, exam management, and regulatory and audit finding remediation. The Manager… more
- Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
- **Job Summary** The Senior Director of Quality Strategy and Operations will be responsible for developing and delivering the Global Quality strategic plan, ... maintain data integrity policies, procedures, and guidelines. Ensure compliance with regulatory requirements (eg, FDA, EMA) and industry standards (eg, GxP, ISO).… more
- American Express (Phoenix, AZ)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the ... programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team...Manager of Product & Systems Management** will support the Director in managing and overseeing the 1st Line of… more
- MUFG (Tempe, AZ)
- …GFCD Issues Management processes and procedures. + Support the IM Operations Regulatory & Audit Reporting Coordination Team to develop repeatable, standardized, ... role in the Global Financial Crimes Division of MUFG Bank , Ltd. ("GFCD") will report to the Vice President,...financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of… more
- MUFG (Tempe, AZ)
- …Financial Services or Risk Reporting, with demonstrated exposure to credit risk concepts, regulatory standards, and bank credit portfolios. + Advanced skills in ... recurring credit risk dashboards and reports consumed by stakeholders across the bank , including the Chief Risk Officer, Chief Credit Officer, and Risk Committees.… more