- City National Bank (Phoenix, AZ)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD... Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a… more
- City National Bank (Phoenix, AZ)
- …between the 1st Line of defense Risk and Fraud teams, the 2nd Line Operational Risk Management team, and the RBC Fraud Risk Centre of Expertise ... THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ...Operational Risk Management, the 1st Line Risk Management teams, the RBC Fraud &… more
- US Bank (Tempe, AZ)
- …Description** **_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with ... Develop and maintain a comprehensive control inventory aligned with business processes and risk profiles. + Partner with Fraud Strategy business units to assess… more
- Bank of America (Sun City West, AZ)
- …for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This ... employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key… more
- Wells Fargo (Phoenix, AZ)
- …influences front-line business groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program participants can work ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight ** **About...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Lincoln Financial (Phoenix, AZ)
- …Glance** We are seeking an AVP & Actuary, Risk Management to join the Financial Risk oversight team, which is a part of the broader Enterprise Risk ... the Reinsurance oversight function and partnering to support the liquidity risk oversight function that intersects multiple teams across the enterprise,… more
- MUFG (Tempe, AZ)
- …investigate when metric breaches occur **Qualifications:** + 7+ years of experience in operational risk management, (Includes operations, operational risk ... including, but not limited to: Wires, ACH, Check, and Fraud . + Knowledge of critical domestic and international banking...Understanding of the regulatory environment and regulations related to operational risk , and Office of the Comptroller… more
- American Express (Phoenix, AZ)
- …of American Express. **How will you make an impact in this role?** The Global Operational Risk Oversight organization within Global Risk and Compliance ... Management. The incumbent will be responsible for the oversight of Human Capital risk . The incumbent...procedures devised by first line teams to manage Internal Fraud risks, and monitoring and reporting independent risk… more
- Highmark Health (Phoenix, AZ)
- …and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations, and ensuring ... the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the enterprise… more
- Wells Fargo (Phoenix, AZ)
- …+ Disciplined operational thinker who can manage in a complex risk environment. + Strong critical thinking skills, with demonstrated ability as a strategic ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more