- US Bank (Tempe, AZ)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Compliance / Regulatory Risk Manager will support the oversight and ... applicable federal and state regulations. This role is responsible for monitoring regulatory developments, conducting risk assessments, and supporting audits and… more
- Deloitte (Tempe, AZ)
- …or operational evolutions + Direct working experience related to product management, regulatory compliance , risk management or controls oversight + ... Financial Services Manager - Regulatory & Financial Risk Our Deloitte... & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk… more
- Cardinal Health (Phoenix, AZ)
- …management (eg, HITRUST, SOC 2), and proactively driving compliance to emerging regulatory obligations. The manager will lead a high-performing team and work ... vulnerability scanning, virus management and intrusion detection as well as completes risk assessments. The IT Governance and Compliance function within the… more
- Wells Fargo (Phoenix, AZ)
- …+ SIE Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- American Express (Phoenix, AZ)
- …We create and maintain the overall risk management framework while ensuring legal and regulatory compliance . Our culture in Global Risk & Compliance ... risk management platforms and capabilities ("GRC Product"). The Manager / Director, GenAI Product will be part of...solutions, particularly Generative AI. * Strong understanding of AI risk management and regulatory compliance .… more
- American Express (Phoenix, AZ)
- …of integrity and effective second line independent Compliance oversight.** The Manager , Compliance Risk Assessment Program, supports the development, ... , Audit, or related field in financial services. + Foundational understanding of risk assessment principles, regulatory compliance , and internal control… more
- US Bank (Tempe, AZ)
- …This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight of Controls and ... Issues Management. This role will help ensure operational, regulatory , and compliance risks are identified, assessed, and mitigated through robust controls and… more
- American Express (Phoenix, AZ)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... multiple business areas including integrated audits that consider financial, operational, compliance and technology risk . + Effectively coach, teach, mentor… more
- PNC (Phoenix, AZ)
- …have an opportunity to contribute to the company's success. As a Line of Business Risk Manager II within PNC's Technology organization, you will be based in ... STEM OPT for this position. The Line of Business Risk Manager II is responsible for leading...enhances existing programs to support the business(es) in managing risk while meeting business and regulatory expectations.… more
- American Express (Phoenix, AZ)
- …analytics on #TeamAmex. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, ... to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for...including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance with… more
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