- American Express (Phoenix, AZ)
- …and issue management. The successful candidate will proactively manage an effective compliance risk management oversight program for the US Consumer deposits ... and ongoing monitoring to implement effective processes. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory… more
- MUFG (Tempe, AZ)
- …record + Preferred: Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM) or Certified in Risk and Information Systems ... + Combined experience in IT external audit, IT internal audit and technology risk and/or ITGC assessment for compliance with Sarbanes-Oxley (SOX) + Experience… more
- American Express (Phoenix, AZ)
- … and working with risk colleagues such as Privacy and Conduct Risk . This position will also support effective compliance risk management oversight to ... innovation by monitoring the overall effectiveness of the business compliance program via Compliance Risk ...effectiveness of the business compliance program via Compliance Risk Assessment, Issue Management Framework, Complaint… more
- American Express (Phoenix, AZ)
- …Financial Crimes Compliance , and Privacy Office. + Evaluating third-party compliance risk of vendors contracted to perform services on behalf of American ... for timely closure of gaps where required. + Participating in the Compliance Risk Assessment process to ensure that the appropriate risks are identified and… more
- Deloitte (Tempe, AZ)
- Senior Manager : Compliance & Reporting As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting plays a key role ... responsibility for multi-year and multi-faceted projects including resources, schedule, risk mitigation, contingency planning, compliance with regulations and… more
- Coinbase (Phoenix, AZ)
- …Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory ... ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their… more
- Cardinal Health (Phoenix, AZ)
- …the annual enterprise risk assessment and audit and monitoring plan. The Manager has supervisory responsibility for all Compliance Audit staff. **_What is ... strategies and standard operating procedures to promote adherence to internal ethics and compliance policies related to areas such as privacy , HIPAA and FCPA,… more
- Cardinal Health (Phoenix, AZ)
- …of contact to oversee Customs Broker Due Diligence and adherence to the Vendor Compliance Risk Management Policy; ensure brokers used globally have completed due ... experience, and leadership skills necessary to foster a culture of compliance , manage timelines, standardize processes and procedures, lead audits, implement process… more
- Transdev (Phoenix, AZ)
- Overview: The Operations Compliance Manager plays a critical role in promoting a culture of safety, regulatory compliance , and operational excellence across ... with Human Resources, Operations, and Training teams, the Operations Compliance Manager oversees all compliance -related...as Zero Tolerance Drug Testing, Collision and RRE, Fatigue Risk Management, and Injury & Illness Prevention. Safety &… more
- Coinbase (Phoenix, AZ)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the charge in ... teams, with hundreds of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind ensuring our teams… more