- American Express (Phoenix, AZ)
- …4 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... mitigating controls are needed prior to deployment. + Monitor internal issues and events to proactively identify areas of...the external regulatory landscape and current events impacting the financial services industry + Be a key leader for… more
- BrandSafway (Phoenix, AZ)
- … internal controls, accounting policies, and regional regulatory requirements + Manage audit processes and ensure financial integrity across all entities in ... Finance Summary **Title:** Senior Manager, Regional Finance **ID:** 2955615 **Location:** Phoenix , AZ **Job Function :** Finance Description At BrandSafway, we know… more
- American Express (Phoenix, AZ)
- …colleagues, General Counsel Office, Operational Excellence, Independent Compliance Testing, Privacy, Internal Audit Group). + Keep abreast of US consumer ... ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- American Express (Phoenix, AZ)
- …+ Minimum 15 years of experience in compliance, risk management, internal audit , or related functions within financial services. + Deep understanding of ... for the Compliance Risk Management framework at American Express, a leading financial services institution. This individual will be responsible for ensuring that our… more
- American Express (Phoenix, AZ)
- …process changes and improvements * Create and maintain dashboard distributed to internal stakeholders * Contribute to the day-to-day governance process for managing ... evolving control environment of third-party acquiring programs * Serve as internal consultant and subject matter expert on third-party merchant acquisition programs,… more
- American Express (Phoenix, AZ)
- …Qualifications:** + 10 years of relevant experience in IT risk management, internal /external audit , SOX/ITGC testing, or controls assurance + Excellent project ... to further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic PRSA reviews and update assessment criteria to… more
- USAA (Phoenix, AZ)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... with Compliance and Risk Management, as well as Business Operations, IT, Audit Services, and Regulators to support risk and compliance-based initiatives. Responsible… more
- USAA (Phoenix, AZ)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... be based in one of the following locations: **San Antonio, TX, Plano, TX, Phoenix , AZ or Charlotte, NC** . Relocation assistance is **not** available for this… more
- CBRE (Phoenix, AZ)
- …maintenance of accounting processes and procedures. What You'll Do: + Review financial packages for accuracy before releasing to internal departments and ... America, Dallas - Texas - United States of America, Phoenix - Arizona - United States of America Are...a team of accountants. This team will provide client financial reporting to assigned portfolios and you will be… more
- American Express (Phoenix, AZ)
- …these positions **Job:** Risk **Primary Location:** US-North Carolina-Amex - for internal use only **Other Locations:** US-Arizona- Phoenix , US-Utah-Sandy, US-New ... on regulatory obligations and ensuring that front-line activities operate within internal policy and external regulatory frameworks. The ideal candidate has strong… more