- American Express (Phoenix, AZ)
- …internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to ... to break-down complex problems into components, and solve using data analysis, process, risk control knowledge, and experience to...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (Phoenix, AZ)
- …position is within the GRC Platform and Capabilities team within Global Risk and Compliance Line of Business. The Director of Data Management & Analytics ... implementing the risk management framework to safeguard GRC owned data assets and ensure compliance with relevant...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (AZ)
- …detection and response automation using Python, BASH, PowerShell, and REST APIs. ** Compliance & Risk Management:** + Support and lead evidence collection for ... + Lead automation and tooling initiatives to streamline security operations and compliance reporting. + Provide security expertise for network protocols, IP routing,… more
- Bank of America (Chandler, AZ)
- …complex financial data and providing financial alternatives. + Knowledge of banking products and services. + Solid time management skills and the ability to ... providing products such as Auto Loans, Credit Cards and Core Banking products. Job expectations include effectively balancing sales performance, operational risk,… more
- American Express (Phoenix, AZ)
- …cloud and SaaS security strategy, governance, and architecture to ensure regulatory compliance , data protection, and risk management across all environments. ... + Own the enterprise SaaS security strategy, ensuring robust data protection, access control, and compliance across...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- MUFG (Tempe, AZ)
- …immediate Liquidity team, including lines of business from Risk, Finance, Chief Data Office and Information Technology. Role involves global stakeholder base with ... across time zones. The candidate would design/develop and maintain the Liquidity Data & Reporting technology infrastructure as technical lead for system development… more
- American Express (Phoenix, AZ)
- …customers to start a new business, you can work with one of the most valuable data sets in the world to identify insights and actions that can have a meaningful ... Find your place in risk and analytics on #TeamAmex.** **The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief… more
- MUFG (Tempe, AZ)
- …detail-oriented, and adept at creating board-level presentations and transforming data to measure and optimize strategic insights. Key responsibilities include ... senior leadership, risk committees, and governance forums. + Establish data lineage, and quality controls (timeliness, completeness, reconciliation); maintain… more
- American Express (Phoenix, AZ)
- …processes, enhancing model governance, and reducing time to insight. + Ensure compliance with enterprise data governance, model risk management, and regulatory ... Internal Fraud Rules Strategy, this leader will oversee a team of data scientists and fraud analytics professionals dedicated to building scalable detection models… more
- TD Bank (Phoenix, AZ)
- …40 **Pay Details:** $23.25 - $29.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** **_** Specific shift schedules will be...achieve objectives of a unit + Gathers and analyzes data to identify and solve complex problems + Uses… more
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