- American Express (Phoenix, AZ)
- …in depth knowledge of US banking industry consumer and prudential compliance requirements, and support integrated audit teams with their compliance ... internal capabilities and technologies. About the Role The IAG Compliance Director role will lead core Global...quality; conduct L2 reviews + Specialize in banking industry consumer and prudential compliance , own audit… more
- Humana (Phoenix, AZ)
- **Become a part of our caring community and help us put health first** The Director , Internal Audit develops, plans and evaluates internal audit programs for ... compliance with the organization's policies, procedures and standards. The Director , Internal Audit requires an in-depth understanding of how organization… more
- American Express (Phoenix, AZ)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data ... professional development; and key internal capabilities and technologies. **About the Role** The Audit Director , Team Lead - Enterprise Resilience is based in… more
- American Express (Phoenix, AZ)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data ... key internal capabilities and technologies. **About the Role:** The Director of Audit will lead the function...& Governance:** + Collaborate with key stakeholders in Risk, Compliance , Technology, and the Business to stay ahead of… more
- American Express (Phoenix, AZ)
- …future of American Express. **How will you make an impact in this role?** This ** Director - US Consumer Deposits Compliance ** position will play a critical ... leadership role within the Line of Business Compliance (LOBCO) organization supporting the US Consumer ... Compliance colleagues, General Counsel Organization, Privacy, Internal Audit Group). + Keep abreast of US consumer… more
- American Express (Phoenix, AZ)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data ... define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit...part of the broader team covering audits over US Consumer Services, Digital Labs, and Global Advertising & Brand… more
- American Express (Phoenix, AZ)
- …welcome and recommend us to their customers. We are seeking an experienced and strategic Director - First Line of Defense (1LOD) Compliance professional to lead ... exam readiness, issue remediation, and corrective action planning. + Coordinate with compliance , legal, risk, and audit teams to ensure consistent interpretation… more
- American Express (Phoenix, AZ)
- …delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse team of high-performing professionals focused ... across the Enterprise such as the General Counsel's Organization, Audit , and 2LOD Global Compliance and Ethics....Unfair, Deceptive, or Abusive Acts in the Collection of Consumer Debts. + 6 Years experience in risk management… more
- CVS Health (Scottsdale, AZ)
- …Security Team, Risk Management Dept., Privacy Legal Team, Vendor Assessment Team, Compliance Dept., Internal Audit Dept., Tax Dept., various Finance areas ... Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are...has a dynamic opportunity for a Procurement Contracts Lead Director to join our dedicated team. As the Procurement… more
- American Express (Phoenix, AZ)
- …commercial clients, and merchants around the world, as well as global consumer travel and lifestyle servicing. GS provides the world's best customer experience ... remediation and lesson learning. GS is looking for a Director of Issues, Events & Remediation to lead a...and merchants around the world, as well as global consumer travel and lifestyle servicing. GS provides the world's… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a lending Operations Director for Small and Business Banking Lending Operations. The Lending Director role reports ... credit, practice finance and real estate and reports into Consumer and Small and Business Banking and supports customers...+ Act as a risk leader; overseeing RCSA, issues, audit validations, controls, procedures and other activities that protect… more
- Highmark Health (Phoenix, AZ)
- …anchor, including MAQCs and pharmacists, in collaboration with the partnership director who manages non-clinical workforce activity. + **Relationship Management & ... the Organization's design operations management methods, life cycle methodologies, and audit requirements. Support and contribute to the improvement of design… more
- American Express (Phoenix, AZ)
- …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying,...the Comptroller of the Currency (OCC). The Bank offers consumer and small business card and non-card lending products.… more
- CVS Health (Scottsdale, AZ)
- …to Legal, Compliance , Risk Management, Information Privacy and Governance, Internal Audit , and Tax. + Adhere to the goals, standards, policies and objectives of ... Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are...with key internal stakeholders related to the Sourcing process, compliance , and audit and vendor management functions… more
- Nelnet (Phoenix, AZ)
- …taking a holistic view of system health and structure. * Be responsible for audit , security, privacy, and compliance by ensuring the organization conforms to ... of service as a student loan servicer, professional services company, consumer loan originator and servicer, payments processor, renewable energy solutions, and… more
- PNC (Phoenix, AZ)
- …24x7 support. Job Duties include but not limited to: * Working with the Director or Senior Manager of Enterprise Event Management and all response teams to develop ... analysis, risk assessment, recovery planning and recovery testing. * Ensures the compliance of each aspect of all programs the Enterprise Event Management team… more