- MUFG (Tempe, AZ)
- …Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director , provide direction, guidance, and effective challenge to business units as ... maintain an effective third-party management program and ensure its application bank -wide. + Provide functional support and management direction to business units… more
- Wells Fargo (Phoenix, AZ)
- …and enterprise risk programs. **In this role, you will:** + Manage self-identified, audit , and regulatory issues from identification to closure in accordance ... digital banking foundation and provides common capabilities across the bank that continues to transform our business models to...division. The Officer is accountable to the SDI Control Director and SDI Business Leaders for ensuring the business… more
- MUFG (Tempe, AZ)
- …programs (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit , Compliance Testing, and Regulatory Exam Management in ... role in the Global Financial Crimes Division of MUFG Bank , Ltd. ("GFCD") will report to the Vice President,...Annual Renewal and other ad-hoc activities. + Support the Director , GFCD Issues Management and the Director … more
- MUFG (Tempe, AZ)
- …programs (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit , Compliance Testing, and Regulatory Exam Management in ... in the Global Financial Crimes Division (GFCD) of MUFG Bank , Ltd. The role will be focused on driving...governance initiatives. The VP will report directly to the Director of GFCD and Americas Compliance Issues Management and… more
- MUFG (Tempe, AZ)
- …**Experience/Abilities:** + 5+ years' experience in operational risk management, internal audit , consulting, regulatory or related field applicable to the ... more details. Overall, Purpose of Job: Reporting to the Director Corporate & Investment Banking and Operations Business Coverage...operational risk framework in effectively managing risk as the bank 's first line of defense and the second line… more
- MUFG (Tempe, AZ)
- …will provide more details. **Job Summary:** This position will report to the Director , Third-Party Management for first line of defense TPRM and will be principally ... with second line of defense (SLOD) review and challenge and Internal Audit . + Responsible for addressing, documenting and escalating Trigger Events for their… more
- MUFG (Tempe, AZ)
- …provide more details. **Job Summary:** This position will report to the FLoD Director Third-Party Management and will be principally engaged in execution of the ... Interface with second line of defense (SLOD) review and challenge and Internal Audit . + Primary TPRM support partner for Subject Matter Experts (SMEs), Business Unit… more
- Adecco US, Inc. (Phoenix, AZ)
- …interpreting or adapting data to conform to defined data field uses. + Assist Director in compliance with the accrediting and regulatory agencies (ie, JCAHO, ... and maintaining a working knowledge of the statutes and laws. + Internally audit , organize and maintain provider files and information in accordance with established… more
- Dialysis Clinic, Inc. (Tucson, AZ)
- …and if needed, provide additional training to those not meeting requirements + Audit medical records, infection control and regulatory compliance annually and ... Paid time off (PTO) including holidays + Extended Sick Bank (ESB) in addition to PTO - paid time...Develop unit-specific policies and procedures with guidance from medical director and clinic manager + Lead classroom theory training… more