- Western Alliance Bancorporation (Phoenix, AZ)
- …Information Systems, or related field 3+ years experience in Banking/Financial Services in Audit , Risk Management , Operations Management , or related ... first line of defense (1LOD) supporting adherence to Bank's risk management framework. The 1RCO Business and...quality review, the company's operating procedures program and providing risk reporting and automation solutions for operational … more
- PayPal, Inc. (Scottsdale, AZ)
- …and Medium Business organization supporting various cross-functional stakeholders across Global Risk Management , Compliance, Legal, and Product. This role will ... stakeholders. What do you need to bring: Experience in Compliance, Internal Controls, Operational Risk , or similar work for financial services, banking, or… more
- Focused Staffing (Mesa, AZ)
- …finance rules, nonprofit financial practices, and charter school regulations Assist with risk management , insurance, and other operational needs Communicate ... of five (5) years of experience in financial and operational management OR A combination of education...long-range forecasting for strategic planning Ensure internal controls and audit readiness for all funds and processes Supervise business… more
- MUFG (Tempe, AZ)
- …and evaluate the effectiveness of the Bank's risk governance, enterprise and operational risk management and control processes. This role includes, but ... impact on risk and/or risk management practices, reporting findings and audit issues...related regulatory agencies. + Experience preferred in enterprise and/or operational risk management . + Experience… more
- MUFG (Tempe, AZ)
- …organizational skills. **Experience/Abilities:** + 5+ years' experience in operational risk management , internal audit , consulting, regulatory or related ... in control testing techniques and documentation + Strong understanding of operational risk management programs and practices, including third party … more
- City National Bank (Gilbert, AZ)
- …* Minimum 7 years of experience in risk management , operational risk management , compliance, or audit * Minimum 5 years of control assessment and ... OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is...ORM framework, policies and procedures. * Support and facilitate audit and regulatory exam activities * Build effective relationships,… more
- City National Bank (Phoenix, AZ)
- …* Minimum 5 years of experience in risk management , operational risk management , compliance, or audit * Minimum 3 years of control assurance ... and Wealth Management * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is...tools, policies, procedures, and reporting metrics. * Provides 2LOD audit and regulatory exam support * Executes additional departmental… more
- MUFG (Tempe, AZ)
- …: + 6+ yrs experience in third party risk in an operational risk management , internal audit , management consulting or related risk ... will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD...Issue Management + Experience with control testing, audit background a plus + Experience in risk… more
- Wells Fargo (Chandler, AZ)
- … Audit Team. The team is responsible for providing audit coverage over operational risk management , business group chief risk officers and ... experience, training, military experience, education **Desired Qualifications:** + Direct experience within Operational Risk Management (2nd Line of Defense)… more
- MUFG (Tempe, AZ)
- … operational risk management , (includes operations, operational risk management , compliance, audit , and third-party risk management ... management , Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated +...+ Bachelor's degree or experience in auditing technology, engineering, risk management , computer science, information systems, or… more
- Citigroup (Tucson, AZ)
- …**Qualifications** : + Minimum of 5-8 years of experience in operational risk management , compliance, audit , or other control-related functions in the ... Issue Management , Management Reporting, Policy and Procedure, Risk Management , Root Cause Analysis. **Other Relevant Skills** For complementary… more
- MUFG (Tempe, AZ)
- …or related field.MBA a plus. + 7 + years' experience in operational risk management , internal audit , consulting, regulatory or related field applicable ... operational risk function + Proven awareness and understanding of operational risk management regulatory requirements. + Advanced knowledge of Risk… more
- American Express (Phoenix, AZ)
- …emerging regulatory changes **Qualifications:** + Experience in operational risk management (eg, within Risk , Internal Audit , or Control ... of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the implementation of… more
- American Express (Phoenix, AZ)
- … (eg, within Risk and/or Internal Audit function) and critical operational risk management lifecycle activities. + Experience in application system ... Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective… more
- American Express (Phoenix, AZ)
- …within Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle activities + Excellent project ... and business financing. The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting...enterprise **Required Qualifications:** + 4 Years experience in operational risk management (eg,… more
- Wells Fargo (Chandler, AZ)
- …a Data Analytics Audit Manager, VP as part of our Wealth and Investment Management (WIM) Audit Innovation & Analytics team. The Audit Manager at Wells ... and Control Management . This role will be responsible for supporting audit work through data analytics. The candidate will develop expertise in navigating the… more
- American Express (Phoenix, AZ)
- …in the areas noted above. + Knowledge of and experience with enterprise / operational risk management processes including regulatory exam management ... regulatory affairs, issues management , new product approval, third-party / vendor risk management , etc. + Relevant audit and professional certifications… more
- American Express (Phoenix, AZ)
- …best practices and experience with data analytics tools and data visualization. + Audit experience assessing/auditing technology risk management or functions ... have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking… more
- American Express (Phoenix, AZ)
- …+ 7 years of relevant internal audit experience within enterprise or operational risk management or relevant areas. + Bachelor's Degree + ... have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking… more
- American Express (Phoenix, AZ)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... services and to influence the way the company manages risk . We are committed to growing our audit... findings for the Treasury portfolio focusing on Liquidity Risk Management (LRM). + Effectively challenge the… more
