- MUFG (Tempe, AZ)
- …**Job Summary:** Reporting to the Controls Testing Leader in the Corporate Center Risk & Controls Office, this position is responsible for updating control ... test script and from the test script to the control . The ideal candidate should be a highly motivated...of test results and communicating a conclusion of the control testing effectiveness. Responsible for reviewing and proposing test… more
- American Express (Phoenix, AZ)
- …SOX and ICFR guidance and advisory to business process areas, operational risk and Control Management teams through targeted sessions and trainings ... for managing the **Financial Reporting Spreadsheets Risk Management Program,** **legal entity internal control framework,... and Controls, Audit Approach, SOX; Process Self-Assessment and Operational Risk Management * Demonstrated… 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 ... who will support the building and execution of the operational risk management processes and...appropriate scenarios that can provide useful risk management insights + Risk and control… more
- Travelers Insurance Company (Phoenix, AZ)
- …+ Undergraduate degree or 2 years of management experience in claim or risk control required + 5 years insurance industry experience required. + Valid ... you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base...assignments in assigned territory to ensure technical quality and operational effectiveness. Aligns work based on complexity and RCC… more
- Travelers Insurance Company (Phoenix, AZ)
- …- $211,200.00 **Target Openings** 1 **What Is the Opportunity?** As a Cyber Risk Control Director, you will be responsible for providing subject matter ... role requires a seasoned professional with a deep understanding of cybersecurity, risk management , and the ability to navigate complex technological landscapes.… more
- PNC (Phoenix, AZ)
- …and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management , ... Risk Specialist Senior, within PNC's Enterprise Fraud Risk Management support organization, you will be...with technology issues, matters, and RCSA maintenance. * Performing Risk & Control Assessments (over Design &… more
- Wells Fargo (Tempe, AZ)
- …this role:** Wells Fargo is seeking a Financial Crimes Director to join the Higher Risk Financial Crimes Risk Management Client Management group. Learn ... + Identify opportunities and strategies for process improvement and risk control development. + Establish clear escalation...and maximize profits while maintaining alignment to the Company's Risk Management Framework and the Wells Fargo… more
- MUFG (Tempe, AZ)
- …risk , effective design and evaluation of controls, and sustainable solutions to mitigate operational and technology risk . Control testing is an integral ... third-party vendor engagements; leading or supporting various programs, including risk and control self-assessment (RCSA), process, ...in working with multiple IT risk and control domains such as identity and access management… more
- American Express (Phoenix, AZ)
- …advanced degrees (eg, MBA, MSc) or certifications are advantageous + 8 Years experience in operational risk management (eg, within Risk and/or Internal ... Group** The objective of the Global Services Group (GSG) Control Management Process Risk Reduction...Audit function) and understands critical operational risk management lifecycle activities + Experience in… more
- JPMorgan Chase (Tempe, AZ)
- …Reporting, Associate and establish and maintain a common approach to controls and operational workflows across the risk management infrastructure. Also, ... provide operational support for Credit Risk Management . As a Risk ...that the highest standards are maintained + Identify/ manage risk and control breakdowns + Anticipate and… more
- US Bank (Phoenix, AZ)
- … mitigation and controls for the Line of Business (LOB)/function in alignment with Operational Risk Management vision and strategy and the LOB strategic ... to LOB/functions and escalates concerns, as appropriate, in support of the Bank's Risk Management Framework. This position is responsible for providing oversight… more
- USAA (Phoenix, AZ)
- …part of what makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management /Fraud Risk ** , you will lead and ... as the Auditor-in-Charge (AIC). + Develops and independently updates risk & control matrix at the engagement...**What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or… more
- Wells Fargo (Chandler, AZ)
- …Audit or Compliance roles aligned to these groups. + Risk and Control Self- Assessment (RCSA) and Issue Management experience + Experience in designing, ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer Military Apprentice to join...+ Experience in supporting one or more areas of risk including, Operational Risk , Technology,… more
- Deloitte (Tempe, AZ)
- …change, analyze and improve the effectiveness of governance and financial and operational control processes, offer recommendations to improve operations, assist ... and compliance activities, be on the forefront of program transformation, strengthen overall risk management or implement technology to support the risk … more
- Wells Fargo (Chandler, AZ)
- …plans. The successful candidate will be a motivated team player who has expertise in risk and control management ; a self-starter who is accustomed to working ... with business activities and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management project or… more
- USAA (Phoenix, AZ)
- …what makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager -** ** Operational Risk Management /Fraud Risk ** **,** you will manage ... corporate and industry audit standards. + Approves the engagement risk and control matrix and scope of...**What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or… more
- City National Bank (Phoenix, AZ)
- …, implications for risk appetite and tolerance, and the ability of the risk management and control infrastructure to support business activities. + ... collaborates with CNB's line of business groups in delivering risk management and future-state control ...teams to deliver risk analysis and future-state control advisory services by integrating operational , credit,… more
- PNC (Phoenix, AZ)
- …and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management , ... Technology teams, the C&IB Lines of Businesses, and other risk partners (eg, Independent Risk Management... Control gap analysis Risk and Control Self Assessments Coordination Issue Management Regulatory… more
- PNC (Phoenix, AZ)
- …organization, where you will have a strong technology background in addition to risk management and interacting across all lines of defense, business leaders ... partners. You will make impact with your expertise in: . Depth of data technology risk management including governance and controls within a large bank or … more
- PNC (Phoenix, AZ)
- …Risk & Control Assessments (Design & Operating Effectiveness) Risk & Control Gap Analysis Risk Management (Identifies risk , assesses impact ... and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management ,… more