- City National Bank (Phoenix, AZ)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... Manager for Fraud and Payment Systems, the Fraud Manager II will contribute to the ongoing review and monitoring...services industry * Minimum 7 years of experience in risk management, operational risk management, compliance… more
- Bank of America (Mesa, AZ)
- …with certain specified criminal history for the position Credit Solutions Advisor II : FDIC, Safe Act/Loan Originators **Minimum Education Requirement:** ... Credit Solutions Advisor - Superstition Springs Mesa, Arizona **To proceed...products. Job expectations include effectively balancing sales performance, operational risk , and client relationship care. This position is subject… more
- MUFG (Tempe, AZ)
- …the Cloud and on-prem environments. The role also emphasizes comprehensive risk management, including the identification, assessment, and management of inherent, ... control, and residual risks. **Primary Responsibilities:** **Regulatory and Compliance ** + Maintain a high degree of knowledge with current and proposed security… more
- Arizona Public Service (Phoenix, AZ)
- IT Solutions Engineer/Analyst II /III - ServiceNow Apply now " Date: Oct 29, 2025 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Our present and future success ... Tomorrow, Empower Each Other and Succeed Together. Summary IT Solutions Engineer/Analyst II /III - ServiceNow At APS, we're transforming the way technology supports… more
- Amazon (Phoenix, AZ)
- …safety initiatives that make a real difference. You'll conduct comprehensive risk assessments, analyze safety data, and implement practical solutions that protect ... you help shape our safety culture. You'll lead safety compliance efforts, conduct thorough site audits, and analyze incident...aspect of our business. Use compelling data analysis and risk insights to influence positive change and drive strategic… more
- UMB Bank (Peoria, AZ)
- …of this size. The objective of the group is to earn the title of trusted advisor and help these companies grow and prosper in our community. How you'll spend your ... COI referrals, & prospecting. + Manage overall relationship profitability & portfolio risk and is responsible for profitable growth of the portfolio assigned… more
- American Express (Phoenix, AZ)
- …appropriately addressed. + Monitor and report compliance performance metrics and emerging risk trends. + Act as a trusted advisor to senior leaders, ... and strategic Director - First Line of Defense (1LOD) Compliance professional to lead compliance risk...tools and issue management systems. + Familiarity with global compliance requirements (eg, GDPR, MiFID II ) if… more
- Veterans Affairs, Veterans Health Administration (Prescott, AZ)
- …and Behavioral Health Autopsy) as required by national Directive. Tracking facility compliance with suicide risk identification and evaluation using dashboards ... Line. Serves as the facility Subject Matter Expert and advisor to the MHBS Service Line Manager, facility leadership,...functions as a coordinator for care of Veterans at risk of suicide. Responsibilities NOTE: The 2-page Resume requirement… more
- MUFG (Tempe, AZ)
- …and demonstrated experience interpreting and applying one or more recognized, related compliance and/or risk management regulations and frameworks * Experience ... standards, policies, and procedures * Implement automated control observability and compliance verification * Implement training plans related to standards and… more
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