- Umpqua Bank (Phoenix, AZ)
- Director of Investigations Corporate Risk Phoenix, Arizona Portland, Oregon Irvine, California Los Angeles, California Tigard, Oregon **Description** **About ... Financial Investigation Department (FID) Investigations activities. Looking for an innovative Director who is seasoned in implementing and maintaining a world class… more
- American Express (Phoenix, AZ)
- …executing new programs that govern, monitor and improve the fraud group's extensive risk control inventory, creating and maintaining Fraud RCSAs, producing ... risk across AMEX's card and banking portfolios. The Director of Global Fraud - Card Business Operations will...standards + GSIB-RCSA program experience preferred + Experience with risk control design, testing, and effectiveness and… more
- American Express (Phoenix, AZ)
- …an impact in this role?** We are seeking an experienced and strategic Director , Compliance to lead compliance risk identification, management, and mitigation ... and driving strong governance around execution + Update BU Risk and Control Assessment based on new...Control Assessment based on new and/or revised products ** Controls & Issue Management:** + Complaints review activity for… more
- American Express (Phoenix, AZ)
- …audit, risk management, or controls . + Strong understanding of risk frameworks control assessment processes, and internal audit methodologies. + Proven ... to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance,… more
- American Express (Phoenix, AZ)
- …customer experience and create a culture of doing it the right way. The Director - Sales Processes and Controls will focus on development and oversight ... of internal control for critical business functions across the US Small...team with diverse talent who is tasked to identify risk and establish mitigating controls while embedding… more
- American Express (Phoenix, AZ)
- …in finance on #TeamAmex. **How will you make an impact in this role?** The Director of Product Owner Transformation and Controls is a critical leadership role in ... program. This role is responsible for leading transformational efforts to elevate our controls and risk management for regulatory high- risk reports on… more
- American Express (Phoenix, AZ)
- …management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing, ... challenge and oversight to the first line operational resilience risk taking activities. Reporting to the Director ...integration with various risk management programs, including Risk and Control Self Assessments, Operational … more
- Adelante (Phoenix, AZ)
- …and uphold a professional presence + Works independently under the Compliance and Training Director 's + Compliance and Risk experience preferred but will train + ... presentations, trainings, and dashboards for Compliance. + Maintain compliance and risk database, conducts initial reviews of alleged compliance violations, and… more
- American Express (Phoenix, AZ)
- …as part of the journey, we are seeking a Senior Manager of Embedded Data Controls to champion the integration of data control requirements into our established ... governance frameworks. Reporting to the Director , Embedded Data Controls , this pivotal role...Risk , Generative AI, and/or M&A + Experience supporting control integration within risk and compliance workflows… more
- American Express (Phoenix, AZ)
- …and exams. Successful execution of these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam team will ... first line via the AENB COO Office's Strategic Planning, Control Management, Program Management and Governance functions. **Enterprise ...be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make… more