- Tucson Electric Power (Tucson, AZ)
- …**Job Description - Senior or Lead Auditor** The Lead Auditor will assist the Director Internal Audit and Supervisory Auditor by overseeing internal ... audit staff and performing complex audits. The Senior Auditor will perform audits of Company internal...laws and regulations such as Sarbanes-Oxley Act with supervising internal audit assignments performed by the … more
- American Express (Phoenix, AZ)
- …future of American Express. How will you make an impact in this role? American Express' Internal Audit Group (IAG) has reinvented our audit process and is ... support our Winning Aspiration to be a world class internal audit function that: + Provides data-driven... Audit group is seeking an eager Cybersecurity Audit Director to help advance and grow… more
- MUFG (Tempe, AZ)
- …+ 6+ yrs experience in third party risk in an operational risk management, internal audit , management consulting or related risk position. + Proven capability to ... Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director , provide direction, guidance, and effective challenge to business units as… more
- Northrop Grumman (Mesa, AZ)
- …career, now and in the future. Northrop Grumman Defense Sector is seeking a Senior Principal International Trade Compliance Analyst (Level 4) to join its team of ... offered as hybrid work arrangement.** Job Responsibilities: Develops and manages comprehensive internal export and import controls to ensure compliance with US and… more
- MUFG (Tempe, AZ)
- …and financial crimes compliance issues data and information for regulatory and Internal Audit engagement requests including: + Identification of responsive ... familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of… more
- BMO Financial Group (Phoenix, AZ)
- As Director , Issues Oversight and Testing, this risk professional will lead risk & control testing, audit oversight, and issues management (including control gap ... identification and mitigation). The Director helps to drive a control-oriented culture across the...defense (1st LOD) programs (eg control testing, issues management, audit and regulatory exam management, data quality testing, etc.),… more
- American Express (Phoenix, AZ)
- …American Express. Technology Control & Compliance is seeking an experienced and strategic Director - First Line of Defense (1LOD) Compliance professional to lead our ... and innovations within the bank adhere to applicable laws, regulations, and internal policies. This role is responsible for developing, implementing, and overseeing… more
- American Express (Phoenix, AZ)
- …to ensure awareness and understanding of CRA expectations. + Support regulatory exams, internal audit reviews, and issue remediation activities related to CRA. ... integrity and effective second line independent Compliance oversight.** The Director , Compliance Risk Assessment Program, is a key member...+ 10 years of experience in Compliance, Risk Management, Internal Audit , or a related field within… more
- Tucson Electric Power (Tucson, AZ)
- …the ability to communicate with all personnel levels within the organization, including senior management. + Knowledge of internal controls, with the ability to ... ** Director , Corporate Accounting** Company **Tucson Electric Power** Location...Analyze and improve processes to enhance efficiency and maintain internal controls, including journal entry processing, account reconciliations, and… more
- Devereux Advanced Behavioral Health (Scottsdale, AZ)
- …Servant Leadership, and maintaining and building relationships with the community. The Director ensures alignment with internal policies and procedures, Joint ... services, medical/nursing, and therapy services. Reporting to the Assistant Executive Director , the ** Director of Residential Services** successfully leads the… more