- American Express (Phoenix, AZ)
- …a 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...examiner and regulator mindset. The Audit & Regulatory Engagement Analyst will play a key role in supporting the… more
- USAA (Phoenix, AZ)
- …a track record of leading large engagements and cross-functional projects while ensuring compliance and operational risk management align with the ... special and impactful. **The Opportunity** We are seeking a Compliance and Operational Risk Testing Analyst...+ Ability to communicate effectively at all levels of management . + Detailed knowledge of Microsoft Office tools to… more
- USAA (Phoenix, AZ)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst , you will execute ... to remediate issues. + Lead all aspects of a compliance and operational risk test from end...Demonstrated ability to communicate effectively at all levels of management . + Proficiency in Excel, Word, and PowerPoint **What… more
- USAA (Phoenix, AZ)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a Compliance and Operational Risk Testing Analyst Lead specializing in IT ... will also be considered. + Advanced Degree in Information Technology, Cybersecurity, Risk Management , Engineering or Business + Distributed Computing, Cloud… more
- Deloitte (Tempe, AZ)
- …of the following: third party due diligence, ethics and compliance programs, risk and controls, process management or change management (preferred) + ... Risk and Brand Protection (R&BP) Third Party Risk Management (TPRM) program. The scope of...as well as working knowledge and proficiency in various risk & compliance group compliance … more
- City National Bank (Phoenix, AZ)
- …Operational Risk colleagues and risk domain experts (eg Third-party Risk , Business Continuity Management , Cyber/IT, Conduct, Data risks, etc.) to develop ... *Operational Resilience Analyst - [FLoD]* WHAT IS THE OPPORTUNITY? The...the maximum level of preparedness, conforming to policy, regulatory compliance relative to Operational Resilience. They will help define… more
- American Express (Phoenix, AZ)
- …and establishes procedures that affect immediate organization **Key responsibilities include:** 1. Risk Management Strategy: Design and execute risk ... managers who are responsible for the thought leadership, creation, delivery, and management of Fraud risk and controls that support product enhancements. In… more
- Molina Healthcare (Phoenix, AZ)
- … Risk Management programs, concentrating on internal and third-party risk assessments and audits. Assessment and compliance activities include validating ... Identify risks and recommend process improvements in the third-party risk management and supply chain program. +...relevant experience in cybersecurity with a focus on governance, risk and compliance . + Professional certification(s) such… more
- MUFG (Tempe, AZ)
- …team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, guidance, ... Managers (BURMs) and Third-Party Managers (TPMs) to ensure risk program is in compliance with applicable...a timely manner. + Stay current on third party risk management best practices as required. +… more
- Lincoln Financial (Phoenix, AZ)
- …will respond to requests from external parties concerning Lincoln's own information risk management practices. **What you'll be doing** + Maintains knowledge ... to ensure they meet or exceed Lincoln's information security risk management requirements for the services to...all assessments in Lincoln's online information technology (IT) governance, risk , and compliance platform. + Responds to… more
- American Express (Phoenix, AZ)
- …#TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk Officer, with the ... awareness and proactivity around regulatory matters. As an Analyst in the Compliance Policies and Standards...designing and implementing compliance 's program for the management of compliance risk related… more
- CH Robinson (Phoenix, AZ)
- …and export compliance principles to ensure accurate metrics for risk mitigation. Additionally, the Business Analyst will educate internal stakeholders, ... CH Robinson is looking to fill a Business Analyst - Trade Compliance position. In...+ Present data-driven insights to leadership, helping them understand compliance performance and potential risk areas; provide… more
- Navient (Phoenix, AZ)
- …priorities in a remote work environment. **Even Better:** + Certifications in regulatory compliance , audit, or risk management disciplines are encouraged but ... below, and let's build something great together! **The Senior Compliance Analyst position will report to the...**About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls… more
- U-Haul (Phoenix, AZ)
- …2721 N Central Ave, Phoenix, Arizona 85036 United States of America he Regulatory Compliance Analyst supports the Compliance , Actuarial, and Finance teams in ... with regulators. Qualifications: Education: Bachelor's degree in Business, Finance, Insurance, Risk Management , related field or related educational experience.… more
- Western Digital (Phoenix, AZ)
- …compliance program in collaboration with other functions in the Company. The Ethics and Compliance Analyst will be an integral member of the Ethics and ... build the future of data storage. **Job Description** This Analyst enables the Ethics and Compliance team...development of training modules + Manage relationship with Learning Management System (LMS) owners, oversee technical testing of course… more
- Wells Fargo (Chandler, AZ)
- …to drive customer satisfaction. + Provide consultation for all aspects of information security compliance policy, risk management and remediation + Perform ... compliance and oversight activities for identity lifecycle management processes (provisioning, deprovisioning, role-based access). + Support IAM program… more
- American Express (Phoenix, AZ)
- …record of success in project management or program governance within a compliance or risk management organization, experience with committees and other ... , the new product approval process, audit, and independent compliance testing (ICT), and financial institution due diligence (FIDD)...unit and legalentity level + Analyzing outputs from existing risk management tools and systems to identify… more
- City National Bank (Phoenix, AZ)
- *CRISIS MANAGEMENT ANALYST * WHAT IS THE OPPORTUNITY? The Crisis Management Analyst reports to the Supervisor of Crisis Management in the First Line ... reporting * Assists in Crisis Management awareness training relating to Risk Management , including new and changing policies, systems, and methodologies *… more
- City National Bank (Phoenix, AZ)
- … management requirements. * Analyze, evaluate and periodically review relevant compliance and risk management practices across the organization, ... *BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position...including Compliance Risk Assessments, Key Risk Indicators (KRI) review, Issue Management , Operational… more
- Grand Canyon Education (Phoenix, AZ)
- …community that we live and work in. Grand Canyon Education is seeking a Governance, Risk and Compliance Analyst (GRC). This Information Security Analyst ... IT Security - GRC Analyst (NFWS) Click Here to Apply Online Job..., providing governance support for adhering to security and compliance standards and quantifying risk levels from… more