- Bank of America (Chandler, AZ)
- Regulatory Reporting Operations Professional Chandler, Arizona;New York, New York; Jersey City , New Jersey; Charlotte, North Carolina **To proceed with your ... * Participate and represent the reporting function to control partners (eg, Audit and Compliance) * Responsible for the identification, tracking, and remediation of… more
- Tucson Electric Power (Tucson, AZ)
- …in the heart of the Sonoran Desert, with beautiful landscapes all around and a city immersed in culture and diversity?_** If you answered "Yes" to any of these ... and bonus administration. + Perform job analyses, including evaluation, internal comparison, external market pricing and external survey participation. Recommend… more
- American Express (Phoenix, AZ)
- …program that ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and effective second line ... Risk and Compliance Monitoring & Testing (M&T) function. A successful candidate will have audit or compliance testing experience within a large bank and a focus on… more
- MUFG (Tempe, AZ)
- …to determine if issues identified by management, Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated + Work with ... Information Systems Auditor (CISA), Certified Information Security Manager (CISM), Certified Internal Auditor (CIA) or Certified in Risk and Information Systems… more
- Microsoft Corporation (Phoenix, AZ)
- …+ Ensures that all issues are documented, tracked, discussed, and resolved with internal and external stakeholders as well as suppliers with consistent and complete ... through a team of up to 12. Engages with internal and external stakeholders to manage issues as they...audits, and Data Center regulatory compliance or certification control audit activity. **Warranty Process Management** + Drives the direction… more
- Grant Thornton (Phoenix, AZ)
- …Active Directory). + Ensure data flows are accurate, timely, and compliant with internal and external standards. + Governance & Compliance + Establish and enforce ... a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors...requirements of applicable state and local laws, including the City of Los Angeles' Fair Chance Initiative for Hiring… more
- MUFG (Tempe, AZ)
- …Managing a database activity monitoring (DAM) platform for security and audit compliance, including policy creation, event and trend analysis, performance monitoring ... with the bank information security policy. + Working with internal and external auditors to demonstrate and provide evidence...environment + Penetration testing and attack forensics + IS audit + GRC Tools & Processes + Ability to… more
- MUFG (Tempe, AZ)
- …(Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption) and Core Compliance, business functions, Internal Audit , Compliance Testing, and Exam & Audit ... and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, (iii) the Los… more
- MUFG (Tempe, AZ)
- …within the highly regulated financial services sector + Advanced knowledge of audit , reconciliation and control process flows + Fluency in financial products, ... resolving breaks + Reducing errors, and ensuring adherence to audit and control policies + Identifying policy gaps and...risks and controls + Supporting activities related to both internal and external audits and other requests + Overseeing… more
- Grant Thornton (Phoenix, AZ)
- …+ Evaluate the tax aspects of partnership agreements and manage the client's Internal Revenue Code (IRC) 704b accounts + Attract and mentor talented professionals + ... a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors...requirements of applicable state and local laws, including the City of Los Angeles' Fair Chance Initiative for Hiring… more
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