- American Express (Phoenix, AZ)
- …and technologies. **About the Role:** Our Internal Audit group is seeking an Audit Manager to assess compliance , operational, data, and technology risks, ... in first or second line consumer and/or enterprise regulatory compliance , internal/external audit , regulatory examinations / remediation or similar roles… more
- American Express (Phoenix, AZ)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data ... Internal Audit group is seeking an Senior Audit Manager to assess financial, operational, and... to assess financial, operational, and technological risks, ensure compliance with regulations, and improve internal controls. Join our… more
- Coinbase (Phoenix, AZ)
- …purpose and mission of Internal Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. ... performance standards, ensure high-quality deliverables, and drive timely execution of audit and compliance activities. * *Continuous Improvement & Innovation:*… more
- SolomonEdwards (Phoenix, AZ)
- …client service. For more information, visit SolomonEdwards **Position Summary:** We are seeking an Audit Manager - Model Risk Management to join a leading North ... associated controls. . Plan and execute audits across credit, market, and compliance risk domains. . Collaborate with internal stakeholders to report findings and… more
- American Express (Phoenix, AZ)
- …significant industry trends. **Minimum Qualifications:** + Bachelor's Degree + 5 years of consumer compliance experience + Experience in managing activity in ... continuous coaching, feedback, recognition and encouragement + Certified Regulatory Compliance Manager (CRCM) Certification **Qualifications** Salary Range:… more
- American Express (Phoenix, AZ)
- …the Third-Party Life Cycle Management. + Support regulatory examinations, internal audit reviews, Compliance monitoring and testing, and related efforts. ... of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for oversight of US Small Business… more
- American Express (Phoenix, AZ)
- …limited to: General Counsel's Organization, other Compliance teams, Independent Compliance Testing team, Control Management, Internal Audit , Financial Crimes ... will be a key member of the US Commercial Compliance team supporting American Express Global Commercial Services (GCS)...B2B & MSB products including but not limited to Consumer Protection & Fairness and UDAP. **Preferred Qualifications:** +… more
- Navient (Phoenix, AZ)
- …great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance .** **As ... **About You:** + 3-4+ years of experience in regulatory compliance , audit , or operational risk & controls...audit , or operational risk & controls within the consumer lending industry, with in-depth knowledge of consumer… more
- American Express (Phoenix, AZ)
- …+ Experience working with or in operational risk management space (eg, Risk, Compliance , Control Management and/or Internal Audit ). Experience in Agile /Kanban ... key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact...you make an impact in this role?** The **Senior Manager of Product & Systems Management** will support the… more
- Wells Fargo (Glendale, AZ)
- …Network Management Trainee (SAFE) for National Branch Network as part of the Consumer , Small and Business Banking division. This is an interim non-exempt position. ... Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into...procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of… more
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