- 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)
- * MODEL RISK GOVERNANCE MANAGER * WHAT...and ongoing performance monitoring as well as other relevant model risk compliance metrics and measures. ... THE OPPORTUNITY? Model Risk Governance manager leads the operation of model ...validation pipeline; focusing on proactive management of business priorities, compliance dates and regulatory requirements. Support the governance of… more
- American Express (Phoenix, AZ)
- …and together, you will help us define the future of American Express. Manager , Technology Risk & Control oversees the identification, assessment, and mitigation ... technology resilience space by conducting thorough risk evaluations, developing risk management strategies, and ensuring compliance with industry standards… 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)
- … risk . GCS is looking for a first line of defense (1LOD) Senior Manager , Control Management - Product Risk Assessments, within Risk ID, Assessment, ... Reporting. The Senior Manager will perform inherent risk assessments on new business initiatives and ensure ... risk identification and mitigation in partnership with Risk Stripes, including but not limited to, Compliance… more
- Deloitte (Tempe, AZ)
- …Consulting LLP's Quality and Risk Management (QRM) group is seeking a Risk Manager with extensive experience in supporting complex deals and contract ... the QRM Operate Lead, focused on the Operate engagement model . Drive initiatives related to risk and...SOWs, Change Orders, amendments, and renewals. + Facilitate continued compliance with contractually required policies and processes and with… more
- US Bank (Tempe, AZ)
- …Product Manager - Prepaid Operations Planning role will focus on risk , operations, and compliance investments for the whole prepaid portfolio (Government, ... step ahead of evolving economic, technological, and customer needs. As a Product Manager , you will: - Identify, analyze and interpret business data using various… more
- American Express (Phoenix, AZ)
- …changes into operational risk framework **Preferred Qualifications:** + Experience in compliance risk management and understands critical compliance ... us define the future of American Express. The Global Risk & Compliance Organization (GRC) is an...a culture of integrity and effective second line independent Compliance oversight. The Manager of the … more
- American Express (Phoenix, AZ)
- …you will help us define the future of American Express. Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance ... across compliance , investigations, global security, fraud, sanctions, first-line, and risk teams to inform proactive risk mitigation strategies + Support… more
- American Express (Phoenix, AZ)
- …the company's enterprise-wide AML functions. GFCC is part of the broader Global Risk & Compliance organization. The Program Governance team oversees audit and ... various internal oversight teams including the Internal Audit Group (IAG), Independent Compliance Testing (ICT), and Global Risk Oversight. These reviews,… 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)
- …policies, and procedures as they relate to AML/BSA, financial crimes compliance , know-your-customer (KYC), enhanced due diligence, screening/sanctions risk ... Financial Crimes Surveillance Unit (GFCSU), part of Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes… more
- American Express (Phoenix, AZ)
- …and Oversight is responsible for overseeing the Bank's and its Affiliates' compliance risk management activities. The Vice President is also responsible ... Provide strategic oversight of the Bank governance standards and monitoring of compliance risk management activities, including the implementation of the Bank's… more
- American Express (Phoenix, AZ)
- …for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Program Oversight and Risk ... compliance program through program monitoring, enhancements, governance, and risk management for GFCC by developing, overseeing, and executing...make an impact in this role?** Reporting to a Manager within GFCC Program Oversight and Risk … more
- American Express (Phoenix, AZ)
- …& Ethics (GC&E) organization establishes the framework for American Express' global compliance risk management program commensurate with the size, complexity and ... management function, GC&E is responsible for overseeing the organization's compliance with regulatory expectations. The Manager of...role is essential in assisting GC&E in evolving the compliance risk management program to ensure the… more
- American Express (Phoenix, AZ)
- …Global Financial Crimes Compliance (GFCC) group is part of the Global Risk and Compliance (GRC) organization. GFCC defines and drives the transformation and ... in envisioning and design of next generation Financial Crimes Compliance Capabilities. This is a stakeholder facing role that...and reporting, defining process SLAs and controls. The Product Manager leads transformation of risk systems, plays… 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)
- …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 GCS, set up a...GCS is looking for a Senior Manager - Control Management - Strategic Operations, Governance to… 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 GMNS, set up a...GMNS is looking for a Manager , Control Management Governance focused on ensuring control management… more