- American Express (Phoenix, AZ)
- …customer remediation for timely closure of gaps where required. + Participating in the Compliance Risk Assessment process to ensure that the appropriate ... capabilities and payment automation initiatives. This Line of Business Compliance Officer (LOBCO) second line of defense... Compliance , and Privacy Office. + Evaluating third-party compliance risk of vendors contracted to perform… more
- American Express (Phoenix, AZ)
- … issues, timely closure of gaps and customer remediation where required. + Conductthe Compliance Risk Assessment , which includes the review of applicable ... role will lead an organization of line of business compliance officer teams across American Express' Global... Compliance verticals, the successful candidate will lead Compliance Risk Management oversight for all sub-units… more
- Prime Therapeutics (Phoenix, AZ)
- …outcomes. Coordinate with business owners to implement corrective action plans + Develops compliance communication for risk assessment and corrective action ... + Leads and supervise employees on assigned tasks, project risk assessments and manage relationships to help ensure efficient...plans for the Chief Compliance Officer 's reporting to the Corporate Compliance Committee… more
- Immigration and Customs Enforcement (Eloy, AZ)
- …and substance abuse consultant within the facility. Conducts mental health assessment , evaluation, and diagnosis of detained non-citizens (including the utilization ... level (including, but not limited to, Access to Care, Productivity, Suicide Risk management, etc.) and work collaboratively to address the same. Participates in… more
- American Express (Phoenix, AZ)
- …teams throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this ... Risk Management execution, and coordinate systems and infrastructure requirements assessment processes for risk and control management purposes within the… more
- Zions Bancorporation (Phoenix, AZ)
- …finance efforts in collaboration with Marketing, Community Development, and second-line Compliance . This role ensures both proactive risk management and ... The Community Banking Manager - CRA Fair Lending Officer - 1st Line of Defense (1LOD) is...for integrating Community Reinvestment Act (CRA) and Fair Lending compliance into the daily operations of Retail Banking, Mortgage… more
- American Express (Phoenix, AZ)
- …teams throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this ... This inventory is leveraged by various enterprise programs, including the 2LOD Risk & Control Self- Assessment (RCSA) framework. This role is instrumental… more
- Huntington Ingalls Industries (Phoenix, AZ)
- …of NIST, RMF, and/or DoD security requirements and guidelines. + Experience in risk assessment , security incident management, and security awareness training. + ... HII Mission Technologies is seeking an Information Systems Security Officer (ISSO) to support the Air National Guard (ANG)...Mesa, AZ. This role is essential in ensuring cybersecurity compliance , risk management, and accreditation in alignment… more
- Lumen (Phoenix, AZ)
- …team supporting Lumen Government Services and is responsible for performing cybersecurity compliance actives in support of government contracts as well as Lumen ... The Lead Information Security Engineer must execute all six phases of the Risk Management Framework (RMF) process in accordance with FISMA, DoD, FIPS, and NIST… more
- Fresenius Medical Center (Tucson, AZ)
- …+ Assists with implementing appropriate training according to policy; ensure ongoing compliance with all risk management initiatives. + Responsible for ... records, patient billing, OSHA and all company, state and federal compliance . **PRINCIPAL DUTIES AND RESPONSIBILITIES:** QUALITY: + Responsible for supporting and… more