- USAA (Phoenix, AZ)
- …Operates in a highly regulated environment where performance is measured by quality and efficiency metrics aligned to business scorecards. This job profile is ... when requested to assist with completing a reasonable investigation. May work control or exception functions associated with Fraud and Non-Fraud Credit Card, Debit… more
- SMBC (Phoenix, AZ)
- …will have second line risk management oversight of the Quality Control / Quality Assurance Oversight program in our commercial bank. This individual ... Loans, Cash Management Services, International Services **JOB SUMMARY:** The Risk Quality Control Oversight Lead... Assurance Oversight Program . + Managing the Quality Control Program Methodology, Coverage… more
- Travelers Insurance Company (Phoenix, AZ)
- …collaboration. Imagine loving what you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range provided for ... in the region. Delivers specialty services as assigned. Provides technical training to Risk Control generalists. Able to work with national or multi-regional… more
- American Express (Phoenix, AZ)
- …including identification of control improvements + Identifying areas of risk for intervention, including conducting independent quality assurance and process ... processes and systems (along with business process owners) + Facilitate BUs in their risk assessments performance (eg Risk Control Self Assessment (RCSA)) in… more
- American Express (Phoenix, AZ)
- …**-** **you'll** **drive** **the solution.** You will be asked to: **Enhance** ** Risk Mitigation** **Practices** + Enhance the control environment at American ... on appropriate control ratings and compliance ratings **Evolve** **with Process Risk Reduction Team** + Document learnings from improving controls + Adapt to… more
- MUFG (Tempe, AZ)
- …PROFESSIONAL CERTIFICATIONS + Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) + Certified Information ... + Maintain standard issues management (IM) templates + Provide quality assurance (QA) and reports on OpenPages issues +...Demonstrated experience in ITIL Foundation + Demonstrated experience with Risk and Control design and assessments. +… more
- American Express (Phoenix, AZ)
- …of control improvements + Overseeing identification of areas of risk for intervention, including conducting independent quality assurance and process ... of the first line of defense (1LOD) in GCS Control Management Risk ID, Assessment, Testing and...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- American Express (Phoenix, AZ)
- …including identification of control improvements + Identifying areas of risk for intervention, including conducting independent quality assurance and process ... payment network and manages bank partnerships globally. The objective of the GMNS Control Management Risk ID, Assessment, Testing and Reporting team is to… more
- City National Bank (Phoenix, AZ)
- …new business initiatives * Provide advisory, oversight, and challenge over key operational risk program activities including but not limited to 1LOD output of ... *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER* WHAT...monitoring compliance with ORM requirements, and objectively assessing the quality and sufficiency of 1LOD risk management… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Quality Control Director to join the Fraud & Claims Management (FCM) Quality Control team. **Key ... Responsibilities** + Manage 140+ staff performing key Quality Control Functions to ensure deliverables are...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying… more
- MUFG (Tempe, AZ)
- …assets and third-party vendor engagements; leading or supporting various programs, including risk and control self-assessment (RCSA), process, risk , and ... other risk policies, standards, and processes. As part of an effective risk and control framework, Operations and Technology for the Americas (OTA) documents… more
- USAA (Phoenix, AZ)
- …appropriate in discussions with relevant regulators (eg OCC, FDIC, CFPB) on the business Risk control program and results. + Keeps Senior Management apprised ... operating policies, and procedures and directs implementation of approved changes. + Identifies Risk and/or quality control improvements and provides support… more
- SMBC (Phoenix, AZ)
- …meetings, etc.) + Produce reporting for inclusion in risk committee materials QRM Program Execution: + Own and mature ERM's Quality of Risk Management ... requests from various input providers + Act as a " quality control " point for all materials that...Chief Risk Officer and Head of ERM. Risk Appetite Program Execution: + Evaluate opportunities… more
- Wells Fargo (Tempe, AZ)
- …knowledge of credit risk reporting and data, business functions and products, and risk and control practices to contribute to the Credit Risk Regulatory ... all levels of professionals and managers companywide, including Credit Risk , Finance, Control Management, and LOBs. +...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
- Black & Veatch (Phoenix, AZ)
- **Site Quality Control Manager - Various Locations** Date: Apr 16, 2025 Location: US Company: Black & Veatch Family of Companies At Black & Veatch, our ... a world of difference. **Company :** Black & Veatch Quality Control **Req Id :** 108104 **Opportunity...\#LI-TM1 **Key Responsibilities** + Establishes implements and maintains site quality program + Coordinates with engineers, suppliers,… more
- PNC (Phoenix, AZ)
- …life cycle (SDLC), and working with software developers, engineers * Experience conducting risk assessments, control quality , identify gaps and monitor ... + Responsible for the establishment and oversight of Line of Business risk strategies and program execution. Serves as a senior risk advocate for the… more
- PNC (Phoenix, AZ)
- …working with software developers, engineers and business segment CIO's * Experience conducting risk assessments, control quality , identify gaps and monitor ... **Job Description** + Responsible for the establishment and oversight of risk strategies and program execution. May manage manager(s) and serves as a senior … more
- American Express (Phoenix, AZ)
- …components, solve them by potentially using data analysis, process knowledge and risk / control knowledge, and communicate data analysis, issues and control ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- American Express (Phoenix, AZ)
- …submissions. + Develop and refine scenario analysis methodologies, integrating loss data, risk control self-assessments (RCSAs), key risk indicators (KRIs), ... + Drive process efficiency, leveraging automation and best practices to enhance risk quantification. + Ensure high- quality execution of CCAR deliverables under… more
- Wells Fargo (Tempe, AZ)
- …+ Knowledge in Regulatory Reports such as FR-Y14M/Q, Basel, Data Management and Risk & Control . + Experience with data governance frameworks, including ... decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a… more
