- MUFG (Tempe, AZ)
- …team will provide more details. Job Summary: Utilizing Models for decision making introduces Model Risk . Americas Model Risk Management's strategic ... to actively identify, monitor and report on MUFG Americas Model risk in a transparent and timely...in use across the Americas with a focus on Compliance and Fraud areas. The candidates will contribute to… more
- City National Bank (Phoenix, AZ)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for… more
- American Express (Phoenix, AZ)
- …analytics on #TeamAmex. **How will you make an impact in this role?** The Global Risk & Compliance Organization ("GRC") is an independent risk management ... is led by the Head of CTRRO & Vendor Risk Oversight. CTRRO is hiring a Manager ...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (Phoenix, AZ)
- …own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, ... metrics to assess risk exposure. Operational Risk Management (ORM) is looking for a Manager...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (Phoenix, AZ)
- …utilizes a robust governance framework and testing program to Tanage financial reporting risk in compliance with the company's 2LOD objectives and requirements ... in supporting the enterprise by developing and executing a risk -based plan to assess and enhance the company's internal...Sarbanes Oxley Act. The team is looking for a Manager of SOX IT Testing to build and lead… more
- Highmark Health (Phoenix, AZ)
- …This job provides end-to-end management, delivery and support to new and existing Risk Adjustment Programs. The incumbent will deliver value to the Health Plan, and ... its beneficiaries enrolled in Risk Adjusted government programs (MA and ACA), using skills...but not limited to: capability analysis and definition; operating model definition; incentive model design; governance and… more
- American Express (Phoenix, AZ)
- …culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors the implementation of ... effective compliance risk management programs throughout the organization,...audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA),… more
- American Express (Phoenix, AZ)
- …cross product initiatives. Areas of responsibility will include assessment of compliance risk associated with product integration, product uplifts/changes and ... and all applicable federal and state regulations. + Review and evaluate compliance risk associated with marketing and advertising material including required… more
- American Express (Phoenix, AZ)
- … Compliance oversight and second-line challenge, as well as assessment of compliance risk associated with new products and features, review of marketing ... risks and ensure adherence with regulatory requirements. + Review and evaluate compliance risk associated with marketing and advertising material including… more
- American Express (Phoenix, AZ)
- …remediation for timely closure of gaps where required. + Participating in the Compliance Risk Assessment process to ensure that the appropriate risks are ... Compliance , and Privacy Office. + Evaluating third-party compliance risk of vendors contracted to perform...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (Phoenix, AZ)
- …Degree of above required. **Preferred Qualifications** + JD or Certified Regulatory Compliance Manager (CRCM) designation. + Experience working in a large ... industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make an impact in this role?** This… more
- American Express (Phoenix, AZ)
- …and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance ... and define your own path. Find your place in risk and analytics on #TeamAmex. American Express's Global Financial...Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage… more
- American Express (Phoenix, AZ)
- …and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related… more
- American Express (Phoenix, AZ)
- …and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related… more
- American Express (Phoenix, AZ)
- …(CA&C); Colleague Experience Group (CEG), General Counsel's Organization (GCO); Global Risk & Compliance (GRC); Enterprise Strategy (ES); and American ... structure that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting.… more
- American Express (Phoenix, AZ)
- …(CA&C); Colleague Experience Group (CEG), General Counsel's Organization (GCO); Global Risk & Compliance (GRC); Enterprise Strategy (ES); and American ... structure that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting.… more
- American Express (Phoenix, AZ)
- …is powered by our technology, our culture, and our colleagues. The Technology Process Risk Reduction & Enterprise Platforms (EP) Risk Advisory team are dedicated ... to delivering Tech wide risk reduction programs and driving efficiencies in the management...Benefits (GLB) team, we are looking for a Program Manager who act as a single point of contact… more
- American Express (Phoenix, AZ)
- …structure that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. ... Control Management Governance team is to establish the Operational Risk and Controls strategy for Global Servicing, set up...this role?** Global Servicing (GS) is looking for a Manager of Governance focused on ensuring control management is… more
- American Express (Phoenix, AZ)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- American Express (Phoenix, AZ)
- …the evolving concepts and standard methodologies + Demonstrable understanding of privacy, risk , compliance and regulatory concerns and ability to articulate the ... in supporting GCS' sustainable growth balanced with controls and risk management. In partnership with the Enterprise Data Office...make an impact in this role?** As a Senior Manager of Commercial Data Governance & Management, you will… more