- Edward Jones (Tempe, AZ)
- … Management and established policies. Other teams in Risk Enablement lead risk consultation and assessment execution for the Operations Transformation and AI ... for our more than 7 million clients through regulation communication, fraud protection and managing their investment distributions. Protect their investments by… more
- City National Bank (Phoenix, AZ)
- …efforts to support decision-making.The ORBO manager will lead a team of risk professionals responsible for performing objective assessment over [Line of ... the operational risk management framework, which includes risk identification and assessment ; risk ...necessary * Contribute to critical governance structures to include senior management risk committees * Effectively advise,… more
- DoorDash (Tempe, AZ)
- …environments. + Bring strong knowledge of investigative methods, intelligence analysis, and threat/ risk assessment techniques. + Have familiarity with laws and ... people anytime, anywhere. About the Role DoorDash is seeking an experienced risk intelligence and investigations professional to join our Global Safety and Security… more
- RELX INC (Chandler, AZ)
- About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude ... areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data… more
- RELX INC (Chandler, AZ)
- …the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Insurance vertical, we provide customers with ... with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk solutions help… more
- USAA (Phoenix, AZ)
- …trends, including trends involving fraud , waste, and abuse, to ensure that risk assessment strategies are current and effective. We offer a flexible work ... + Advises claims and SIU investigators on the proper risk assessment of fraud waste...senior leaders and staff to establish claims and fraud waste and abuse philosophy, guidelines, and procedures. +… more
- Honeywell (Phoenix, AZ)
- …annual audit plan as part of the Honeywell Annual Audit Plan, aligned with the risk assessment and company framework + Deliver specialized higher risk area ... Public Accountant (CPA), Certified Internal Auditor (CIA), or equivalent qualification. + Certified Fraud Examiner (CFE) or a Risk Management qualification is a… more
- Amazon (Tempe, AZ)
- …in performing and/or participating in technical audits/assessments - Experience communicating assessment results and remediation strategy with senior leadership, ... Description Are you passionate about security, compliance and risk management? Do you have experience with global cybersecurity standards and regulations? Have you… more
- RELX INC (Chandler, AZ)
- …the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Insurance vertical, we provide customers with solutions ... with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk solutions help… more
- American Express (Phoenix, AZ)
- …management. + Industry certifications (eg CISM, CISA, CRISC) + Understanding of risk assessment methodologies, frameworks, and industry standards (eg COSO, ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of… more
- MUFG (Tempe, AZ)
- …of operational risk management regulatory requirements. + Advanced knowledge of Risk Identification and Risk Assessment Practices is required, such ... Operational Risk Framework components + Communicates Operational risk matters to senior management. + Drives...risk management programs and practices, including third party risk , fraud , business continuity, change and payments.… more
- Wells Fargo (Phoenix, AZ)
- …for Wells Fargo. Services include deposits, payments and ATM operations, global fraud and claims, account reconciliation, cash vault services, mail and courier ... navigating multiple computer systems + Escalate questions and issues to more senior employees **Required Qualifications:** + 6+ months of Customer Service, Financial… more
- Fujifilm (Phoenix, AZ)
- …ability to advise and collaborate with management on compliance issues, facilitating risk assessment , and developing practical business solutions. + Ability to ... execute all HLUS Compliance initiatives. + Conduct compliance policy and procedure assessment , and support/develop new or updated polices, procedure or systems to… more
- Lincoln Financial (Phoenix, AZ)
- …to determine if additional safeguards or conditions should be included in pricing and risk assessment . + Binds LFG in financial transactions within their scope ... Independently determines if requests for coverage should be rejected based on their risk assessment . + Independently prepares and determines complex coverage &… more
- Avnet (Phoenix, AZ)
- …Audit Plan and Audit Committee Reporting where relevant + Develop strategies and risk -based audit plans; develop monitoring, assessment and audit protocols + ... assurance and collaborative advisory services applying a global perspective to support risk management and process improvements. Fosters the ethical climate of the… more