- American Express (Phoenix, AZ)
- …a culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors the implementation of ... effective compliance risk management programs throughout...examiner and regulator mindset. The Audit & Regulatory Engagement Analyst will play a key role in supporting the… more
- US Bank (Tempe, AZ)
- …**_Professional certifications (CRCM) or Regulatory Agency experience preferred._** Overview As a Senior Compliance Risk Analyst , this role will play a ... workforce management objectives. They will define and drive delivery of risk management priorities across Operations Compliance Risk and with… more
- USAA (Phoenix, AZ)
- …a track record of leading large engagements and cross-functional projects while ensuring compliance and operational risk management align with the ... special and impactful. **The Opportunity** We are seeking a Compliance and Operational Risk Testing Analyst...+ Ability to communicate effectively at all levels of management . + Detailed knowledge of Microsoft Office tools to… more
- USAA (Phoenix, AZ)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst , you will execute ... to remediate issues. + Lead all aspects of a compliance and operational risk test from end...Demonstrated ability to communicate effectively at all levels of management . + Proficiency in Excel, Word, and PowerPoint **What… more
- USAA (Phoenix, AZ)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a Compliance and Operational Risk Testing Analyst Lead specializing in IT ... will also be considered. + Advanced Degree in Information Technology, Cybersecurity, Risk Management , Engineering or Business + Distributed Computing, Cloud… more
- Deloitte (Gilbert, AZ)
- …of the following: third party due diligence, ethics and compliance programs, risk and controls, process management or change management (preferred) + ... Risk and Brand Protection (R&BP) Third Party Risk Management (TPRM) program. The scope of...as well as working knowledge and proficiency in various risk & compliance group compliance … more
- American Express (Phoenix, AZ)
- …and establishes procedures that affect immediate organization **Key responsibilities include:** 1. Risk Management Strategy: Design and execute risk ... managers who are responsible for the thought leadership, creation, delivery, and management of Fraud risk and controls that support product enhancements. In… more
- City National Bank (Phoenix, AZ)
- …Operational Risk colleagues and risk domain experts (eg Third-party Risk , Business Continuity Management , Cyber/IT, Conduct, Data risks, etc.) to develop ... *Operational Resilience Analyst - [FLoD]* WHAT IS THE OPPORTUNITY? The...the maximum level of preparedness, conforming to policy, regulatory compliance relative to Operational Resilience. They will help define… more
- Molina Healthcare (Scottsdale, AZ)
- … Risk Management programs, concentrating on internal and third-party risk assessments and audits. Assessment and compliance activities include validating ... Identify risks and recommend process improvements in the third-party risk management and supply chain program. +...relevant experience in cybersecurity with a focus on governance, risk and compliance . + Professional certification(s) such… more
- MUFG (Tempe, AZ)
- …team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, guidance, ... Managers (BURMs) and Third-Party Managers (TPMs) to ensure risk program is in compliance with applicable...a timely manner. + Stay current on third party risk management best practices as required. +… more