- American Express (Phoenix, AZ)
- …assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. GSG Control Management is looking for ... of the Global Services Group (GSG) Control Management Governance team is to establish the Operational...implementation, and regulatory adherence) + Support execution plans for operational risk management within the… more
- American Express (Phoenix, AZ)
- …assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. GSG Control Management is looking for ... of the Global Services Group (GSG) Control Management Governance team is to establish the Operational...GSG Governance will:** + Advise on execution plans for operational risk management within the… more
- 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 ... processes associated with the internal control programs/assessments ( Control Self Assessment (CSA), Payment System Risk ...who will support the building and execution of the operational risk management processes and… more
- American Express (Phoenix, AZ)
- …payments, global currency solutions, and business financing. The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team ... risk . GCS is looking for a Director of Control Management Risk Assessment to...the enterprise **Required Qualifications:** + 6 Years experience in operational risk management (eg, within… more
- American Express (Phoenix, AZ)
- …the company's payment network and manages bank partnerships globally. The objective of the GMNS Control Management Risk ID & Assessment team is to identify, ... Risk ID & Assessment focused on ensuring control management is embedded in the day-to-day...the enterprise **Required Qualifications:** + 1-2 Years experience in operational risk management (eg, within… more
- American Express (Phoenix, AZ)
- …Lead and develop a Senior Analyst **Minimum Qualifications** + 4 years experience in operational risk management + Excellent project management , ... better leaders every day. The objective of the USCS Control Management Process Risk Reduction...Reduction team is to drive high-impact change to mitigate operational risk , stepping in when significant issues… more
- American Express (Phoenix, AZ)
- …and technologies. **About the Role:** The Director, Enterprise Risk Management and Operational Risk Management - Team Leader will lead a team of ... annual Enterprise Risk Management and Operational Risk Management audit plan,...that deliver high quality, actionable and value-added feedback to management on potential control issues and potential… more
- Bank of America (Chandler, AZ)
- …include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the ... second line of defense compliance and operational risk oversight for a Front Line Unit, Control...Policies"), the Compliance and Operational Risk Management Program and… more
- Wells Fargo (Chandler, AZ)
- …multiple stakeholders. + Risk Transformation and Execution is the company's primary operational risk and control identification and assessment tool used ... Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under...an offer into the 2-year rotational analyst program. + Control Management is a financial industry function… more
- Bank of America (Chandler, AZ)
- …the assessment of the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to ... the portfolio of initiatives, this high-level individual contributor will drive effective risk management within the Preferred Business. This role will exercise… more
- USAA (Phoenix, AZ)
- …us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule from ... with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second… more
- USAA (Phoenix, AZ)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from ... with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second… more
- Synchrony (Phoenix, AZ)
- Job Description: **Role Summary/Purpose:** The Operational Risk Management team is part of the 2nd Line of Defense (2LOD) within Synchrony. This role is ... responsible for performing independent operational risk oversight of information technology within...formal assessments of technology risks using common processes within Risk Management , including Targeted Reviews, Concurrent Reviews… more
- PNC (Phoenix, AZ)
- … strategies and overseeing program execution. Supervises the development of a comprehensive Risk Management Framework to define control expectations in a ... a strong consideration for this opportunity, you will need: * Depth of technology risk management (NIST, FFIEC) including governance and controls within a large… more
- American Express (Phoenix, AZ)
- …which pose the highest operational risks if using unmanaged data. The Data Risk Management Team within the Technology Risk & Information Security (TRIS) ... and process. + Support policy, control , and tooling linkages with data risk management , privacy, and other stakeholders. + Participate in a culture of… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Executive - Consumer & Small Business Risk Management Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix, ... of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations… more
- MUFG (Tempe, AZ)
- …**Summer Analyst Program Overview: (6/2/2025 ~ 8/8/2025)** **Summer Analyst Program Overview** The Risk Management Summer Analyst Program at MUFG is designed to ... hands-on experience and business exposure in the world of Risk Management . You will be placed in...implemented within the Bank to effectively assess, monitor, and control risk . Additionally, the Analyst will have… more
- Arizona Public Service (Phoenix, AZ)
- IT Change Management Analyst | IT Governance, Risk & Controls Apply now " Date: Sep 21, 2024 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Our present and ... Design for Tomorrow, Empower Each Other and Succeed Together. Summary As an IT Change Management Analyst | IT Governance, Risk & Controls you will play a… more
- American Express (Phoenix, AZ)
- …operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. Finance is ... across numerous business units, functional areas, and geographies. **Finance Control Management Risk Advisory Team:**...and geographies. **Required Qualifications:** + 6 Years experience in operational risk management (eg, within… more
- City National Bank (Phoenix, AZ)
- …including Risk and Control Assessments, Key Risk Indicators, Operational Risk Events, Issue Management , Scenario Analysis and aggregating and ... **OPERATIONS RISK PROGRAM MANAGER** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective… more