- American Express (Phoenix, AZ)
- …the future of American Express. The newly formed Enterprise Technology Services (ETS) Control & Compliance, Process Risk Reduction & Enterprise Platforms ... Risk Advisory team is looking for a Risk and Control Manager who...* Conduct control monitoring (supplemental to BU process owners testing) and compile key operational risk… more
- Synchrony (Phoenix, AZ)
- …within financial services (ie consumer banking, credit cards). Proven experience in risk and control theory and professional auditing practices including ... Job Description: **Role Summary/Purpose:** The VP, Senior Audit Manager - Modeling is primarily responsible for planning and executing model, non-model tool (NMT)… more
- Synchrony (Phoenix, AZ)
- Job Description: **Role Summary/Purpose:** The VP, Senior Audit Manager - Growth & Risk Management is primarily responsible for planning and executing Risk ... a team member responsible for providing objective assessment of risk management practices including governance, and control ...investigation and submit fingerprints as part of the onboarding process + You must be able to satisfy the… more
- Columbia Bank (Phoenix, AZ)
- …processes related to BSA/AML.. + Supervise a team of Quality Control Analysts. + Manager the quality control process of completed BSA/AML and fraud work ... **About the Role:** The AML Risk and Compliance Manager is responsible...the Financial Investigations Department (FID) has an effective quality control program over fraud, Suspicious Activity Reporting, AML alert… more
- Prime Therapeutics (Phoenix, AZ)
- …career? Come build the future of pharmacy with us. **Job Posting Title** Manager of Enterprise Risk Management (ERM) - Remote **Job Description** The ... Manager of Enterprise Risk Management (ERM) is responsible for developing, implementing, and...ERM framework and methodology to identify, measure, monitor, and control enterprise-wide risks + Partner with leaders across the… more
- American Express (Phoenix, AZ)
- …Compliance Senior Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... partners. The ideal candidate has strong regulatory knowledge, a process mindset, and the ability to translate risk...related discipline. + 4 years of experience in compliance, risk management, or control -related roles in financial… more
- Amazon (Tempe, AZ)
- …and want a candidate that shares that passion. We are looking for an experienced Risk Manager with a background in risk or fraud investigations, regulatory ... to abuse/fraud A day in the life As a Risk Manager , you will protect Amazon customers...experience Preferred Qualifications - Experience in e-commerce/online companies in fraud/ risk control functions - Experience handling confidential… more
- Amazon (Tempe, AZ)
- …and want a candidate that shares that passion. We are looking for an experienced Risk Manager with a background in risk or fraud investigations, regulatory ... to abuse/fraud A day in the life As a Risk Manager , you will protect Amazon customers...leadership Preferred Qualifications - Experience in e-commerce/online companies in fraud/ risk control functions - Experience handling confidential… more
- Highmark Health (Phoenix, AZ)
- …responsible for meeting budget goals. Actively contributes to the Information Security ans Risk Management (ISRM) strategic planning process by working with the ... Certified Information Systems Security Professional (CISSP) **OR** + Certified Information Security Manager (CISM) **OR** + Certified in Risk and Information… more
- US Bank (Tempe, AZ)
- …line's operations, products/services, and systems - Advanced understanding of the credit/debit card risk and control framework - Thorough knowledge of Risk ... with leaders and Compliance colleagues in their assigned Line of Business Risk Managers across all regulatory disciplines, and Law Division personnel to, depending… more