- MUFG (Tempe, AZ)
- …programs (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit , Compliance Testing, and Regulatory Exam Management ... and administration of GFCD and Americas Compliance Issues Management, including internal and external stakeholder communications, execution of and reporting against… more
- MUFG (Tempe, AZ)
- …test scripts, executing control test scripts and assessing the effectiveness of internal controls in business areas and processes within Corporate Center Business ... or equivalent plus 5+ years of experience in Control Testing or Audit . * Collaborative/teamwork-focused approach. * Comfortable working in a fast-paced environment.… more
- MUFG (Tempe, AZ)
- …American). + Interface with second line of defense (SLOD) review and challenge and Internal Audit . + Primary TPRM support partner for Subject Matter Experts ... (SMEs), Business Unit Risk Managers (BURMs), and BU Management. + Support Strategic Planning execution for First Line of Defense (FLOD) TPRM. + Responsible for addressing, documenting and escalating Trigger Events for their assigned Engagements. + Support… more
- Wells Fargo (Chandler, AZ)
- …is Vice President Wells Fargo is seeking an Innovation and Analytics Audit Manager, Vice President as part of our Commercial Banking and Corporate ... teams to build expertise in the use of data analysis within the internal audit function. + Participate in audits in accordance with Wells Fargo Internal … more
- Wells Fargo (Chandler, AZ)
- …this role is Vice President Wells Fargo is seeking an Innovation and Analytics Audit Manager, Vice President as part of our Audit Innovation & ... teams to build expertise in the use of data analysis within the internal audit function. + Participate in audits in accordance with Wells Fargo Internal … more
- Wells Fargo (Chandler, AZ)
- …role with no direct reports. The officer title associated with this role is Vice President given that this role is acting as the Auditor-in-charge, overseeing ... audit reports + Develop and maintain excellent business relationships within Internal Audit and with teams companywide **Required Qualifications:** + 5+… more
- MUFG (Tempe, AZ)
- …Compliance function of MUFG Bank, Ltd. will report to the Vice President , Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the ... and financial crimes compliance issues data and information for regulatory and Internal Audit engagement requests including: + Identification of responsive… more
- American Express (Phoenix, AZ)
- …point with the second-line Global Risk & Compliance (GRC) teams. The ** Vice President (VP) of Regulatory & Audit Exam Management** will be responsible for ... of the team's work related to engagement with and deliverables to internal audit , second line of defense and regulators (in coordination with centralized… more
- MUFG (Tempe, AZ)
- …Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to the Vice President , GFCD Issues Management ("IM") Reporting & Analysis Team ("VP"). ... the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of global Anti-Money… more
- Northrop Grumman (Sierra Vista, AZ)
- …contributions as well as allow employees to share in company results. Employees in Vice President or Director positions may be eligible for Long Term Incentives. ... guidelines. + Performs analyses and prepares program financial reports for internal and external customers relative to program cost incurrence, material tracking,… more