- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will be ... who will support the building and execution of the operational risk management processes and...+ Strong knowledge in ORM framework element such as Loss data, Scenario Analysis, KRM/KRI and Issue Management… more
- MUFG (Tempe, AZ)
- …for documenting process flows, performing risk assessments, supporting issue management , documenting operational loss events, metric reporting, and ... operational risk reporting + Assist with operational loss events and determining root cause...other risk assessment requests from second line risk management groups such as Third-Party … more
- MUFG (Tempe, AZ)
- …and joint accountability model that promotes early identification and assessment of operational and technology risk , effective design and evaluation of controls, ... and sustainable solutions to mitigate operational and technology risk . Control testing is...identity and access management , privileged success, vulnerability management , audit logging, privacy, data loss prevention,… more
- Wells Fargo (Tempe, AZ)
- …organization and multi-tasking as required. + Demonstrate a strong understanding of risk management and methodology for identification and controls across all ... **About this role:** Wells Fargo Personal Lending CRO Loss Forecasting and Analytics group is seeking an...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Chandler, AZ)
- …Lending products. They will leverage their experience and knowledge of credit risk management , business functions, technology solutions, products, and services ... business aligned Chief Risk Officer (CRO) teams, specifically focused on credit risk management and oversight. They will provide leadership to a matrixed… more
- Clearway Energy (Scottsdale, AZ)
- …with key constituents to ensure the successful implementation of an Energy Trade Risk Management (ETRM) system. Once implemented, the role will provide ongoing ... for a detail-oriented individual to excel within a growing risk management group. The position will report...analytics background. + Working knowledge of credit, market, and operational risk . + Experience developing and deploying… more
- Wells Fargo (Tempe, AZ)
- …across groups, legal entities, geographies, and jurisdictions) and the quality of credit risk management practices across the company. This oversight extends to ... phases of a loan's life cycle, including origination, underwriting, risk analysis, approval, documentation, monitoring, loss recognition,...loan review function and is foundational to the credit risk management function at Wells Fargo. RAR… more
- Amazon (Tempe, AZ)
- …locations: Tempe, AZ, USA Basic Qualifications - 4+ years of compliance program management , legal, governance, audit, risk / loss prevention, or equivalent ... tools and technology innovations to protect customers. We are looking for a Risk Manager to manage critical and high impact projects. The ideal candidate should… more
- American Express (Phoenix, AZ)
- …enable growth, minimize business disruption and avoid financial loss . GMNS Operational Excellence achieves this through providing risk expertise and insights ... a consistent, repeatable, and integrated approach to support strong risk management . To that end, the team...includes execution against all components of the American Express Operational Risk framework. **How will you make… more
- Walmart (Casa Grande, AZ)
- …into process design. Interprets and evaluates compliance status reports and relevant risk management practices. Assists in the development of company policies, ... contractors on relevant laws/company policies involving the negotiation and signing of contracts. Risk Management Possesses Knowledge of: Risk management … more
- Bank of America (Phoenix, AZ)
- …+ Innovative Thinking + Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret Relevant Laws, Rules, and ... responsible for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for… more
- Wells Fargo (Chandler, AZ)
- …Auto Operations that will support the development of new Collections & Loss Mitigation strategies focused on improving Operational effectiveness and efficiency ... within our Repossession, Bankruptcy, Payments, Loss Recovery, and Loss Mitigation Products groups....company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Bank of America (Phoenix, AZ)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational /fraud risk management requirements. Specifically, the incumbent ... Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational ...financial crimes + Reviews and challenges internal and external operational loss events, including the development of… more
- Bank of America (Phoenix, AZ)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational /fraud risk management requirements. Global Financial Crimes GFC ... Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational ...financial crimes + Reviews and challenges internal and external operational loss events, including the development of… more
- Walmart (Mesa, AZ)
- …participating in collaborative efforts with other investigative entities. Monitors safety and risk controls within a facility by ensuring an effective safety program ... compliance guidelines (for example, cold chain, hazardous materials) and operational controls; identifying gaps in expectations versus training levels; determining… more
- Wells Fargo (Queen Creek, AZ)
- …pertaining to the banking industry + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability to work ... ideas for improving customer service and colleague experience, and related performance management process and tools + Perform operational and customer support… more
- Bank of America (Phoenix, AZ)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational /fraud risk management requirements. Specifically, the incumbent ... Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational ...financial crimes + Reviews and challenges internal and external operational loss events, including the development of… more
- MUFG (Tempe, AZ)
- …Finance, Treasury and or risk management + Strong knowledge of Operational Risk Management Programs and frameworks including (but not limited to): ... risk -rated third parties in MUFG Americas. Third-Party Risk Management spans the Americas, and this...RCSA, Loss data, Products and Services, Scenario Analysis, KRM/KRI and… more
- Wells Fargo (Mesa, AZ)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Chandler, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... digital solutions, and making appropriate introductions to bankers + Complete operational activities while minimizing risks under established policies + Perform… more