- MUFG (Tempe, AZ)
- …* Relevant certification in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering Specialist ... team will provide more details. **Job Summary:** Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management and controls… more
- MUFG (Tempe, AZ)
- …within global standards and have addressed any regional and/or local regulatory requirements. **WORK EXPERIENCE** **Essential:** + Extensive experience in an HR ... the scope, spirit, and purpose of the role as requested by their line manager or Department Head. The compensation and benefits information in this posting applies… more
- MUFG (Tempe, AZ)
- …A member of our recruitment team will provide more details. **Job Summary:** The VP role within the Internal Audit - Enterprise Applications function is ... across the organization. Management or Supervision: May supervise staff during an audit engagement at the VP Level and below. **Major Responsibilities:**… more
- MUFG (Tempe, AZ)
- …the business unit in compiling, preparing, and providing responses to internal Audit functions, and to external regulatory agencies. Maintain tracking, ... for Audit and Exam purposes + **30%:** Supports EDD Manager with leadership responsibilities including performance metrics and reporting, trending analysis, and… more
- MUFG (Tempe, AZ)
- …professionals to provide guidance and support to operational, business and regulatory teams and will perform expert level database security incident response ... Managing a database activity monitoring (DAM) platform for security and audit compliance, including policy creation, event and trend analysis, performance monitoring… more
- MUFG (Tempe, AZ)
- …AD). + 5 years' experience in cybersecurity assessment activities or IT audit , penetration testing, and/or vulnerability management + 5 years Prior information ... **Responsibilities:** + Co-Develop guidelines for the usage, control, maintenance and audit -readiness of information and computer resources that are used in the… more
- SMBC (Phoenix, AZ)
- …senior level audit experience in areas related to Business and Risk Audit with a financial institution, regulatory agency, and/or consulting firm. CIA, CFE, ... impactful insights to the business. + Demonstrates strong understanding of internal audit techniques, regulatory requirements, internal controls, and audit … more
- The Joint Chiropractic (Scottsdale, AZ)
- …to all. Position Summary We are seeking a highly experienced and strategic Vice President , Corporate Controller to lead our financial reporting, accounting ... in a convenient retail setting. As the largest operator, manager , and franchisor of chiropractic clinics in the US,...and collaborate with IT to enhance financial systems External Audit & Regulatory Readiness + Manage end-to-end… more
- American Express (Phoenix, AZ)
- …is based in New York City, Salt Lake City, or Phoenix and reports to the Vice President , Audit Leader of IAG's Global Compliance team. The ideal candidate ... In addition, IAG has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training… more
- MUFG (Tempe, AZ)
- … requirements, and internal policies. . Collaborate with compliance, legal, and audit teams to ensure control frameworks support regulatory examinations and ... design begins, ensuring applications are secure by control design and compliant with regulatory mandates such as FFIEC, SOX, PCI-DSS, NIST CSF, CRI, and industry… more