- MUFG (Tempe, AZ)
- …the Internal Audit function is responsible for supporting independent, objective assurance and consulting activities designed to evaluate and assess the ... effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited to, supporting execution on all activities… more
- MUFG (Tempe, AZ)
- …the Internal Audit function is responsible for executing independent, objective assurance and consulting activities designed to assess and evaluate the effectiveness ... of the Bank's risk governance, enterprise and operational risk management...administration activities and project deliverables. **Major Responsibilities:** + Maintain compliance with audit methodology, while also operating within industry… more
- MUFG (Tempe, AZ)
- …the Internal Audit function is responsible for executing independent, objective assurance and consulting activities designed to assess and evaluate the effectiveness ... of the Bank's governance, risk management and control processes. It reports to either a VP , Audit Lead or a Director, Sr. Audit Lead. This role includes, but is… more
- MUFG (Tempe, AZ)
- …the oversight of staff involved in reviewing, assessing and documenting BSA / AML risk matters as established under the Bank Secrecy Act, PATRIOT Act and all other ... and combating the financing of terrorism for all high risk clients. Ensure accurate and complete reviews are performed...+ Prefer training and experience in management or quality assurance within the banking industry, investigative, and/or legal /… more
- MUFG (Tempe, AZ)
- …and procedures. + Serve as a trusted partner to business, operations, development, risk and compliance teams providing database security subject matter expert ... Systems Auditor (CISA), Certified Ethical Hacker (CEH), Certified in Governance, Risk and Compliance (CGRC), formerly Certified Authorization Professional [CAP],… more
- MUFG (Tempe, AZ)
- …policy development, security education, network testing, application vulnerability assessments, risk analysis, and compliance testing required + Experience ... of an effective Threat Modeling program into MUFG's Enterprise Information Security Risk Next Generation across Combined US Operations (CUSO) processes and overall… more
- American Express (Phoenix, AZ)
- …about the use of data and technology in a collaborative, people-focused environment. As Vice President of Internal Audit for the Global Services Group, the key ... 300 team members and offices in seven countries. IAG is comprised of assurance and risk professionals with diverse backgrounds including internal controls,… more
- MUFG (Tempe, AZ)
- …internal controls, and identifying issues resulting from internal and external compliance examinations + Experience evaluating process documentation, risk , and ... to ensure risks are understood across all LoDs and risk treatment is properly identified and remediated + Manage...Maintain standard issues management (IM) templates + Provide quality assurance (QA) and reports on OpenPages issues + Engage… more
- American Express (Phoenix, AZ)
- …review processes and technology. **Minimum Qualifications** + 5 years of experience in Quality Assurance , Compliance , or a related risk function, including 3 ... The Director GFCSU Regulatory Testing and Quality Program position will report to the Vice President of Global Financial Crime Surveillance Unit - Governance and… more
- Avnet (Phoenix, AZ)
- …**Job Summary:** Manages a global team responsible for providing independent assurance and collaborative advisory services applying a global perspective to support ... risk management and process improvements. Fosters the ethical climate...recommendations, counsel and information. The role reports to the VP of Global Audit. **Principal Responsibilities:** + Manage and… more