- 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...+ Strong knowledge in ORM framework element such as Loss data, Scenario Analysis, KRM/KRI and Issue Management… more
- Humana (Phoenix, AZ)
- … Professional identifies and analyzes potential sources of loss to minimize risk . The Senior Risk Management Professional work assignments involve ... an in-depth evaluation of variable factors. The Senior Claims Risk Management Professional will ensure claims payment...a daily basis. Quality audit results are provided to operational areas to mitigate risk to the… more
- Wells Fargo (Tempe, AZ)
- … related topics **Required Qualifications:** + 5+ years of Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, ... is the company's second line of defense for risk management . The Lead Enterprise Risk...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… 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 ... escalates concerns, as appropriate, in support of the Bank's Risk Management Framework. This position is responsible...team members. + Provides oversight and credible challenge to operational loss root cause analysis and action… more
- MUFG (Tempe, AZ)
- …and joint accountability model that promotes early identification and assessment of operational and technology risk , effective design and evaluation of controls, ... and sustainable solutions to mitigate operational and technology risk . Control testing is...identity and access management , privileged success, vulnerability management , audit logging, privacy, data loss prevention,… more
- Clearway Energy (Scottsdale, AZ)
- …with key constituents to ensure the successful implementation of an Energy Trade Risk Management (ETRM) system. Once implemented, the role will provide ongoing ... for a detail-oriented individual to excel within a growing risk management group. The position will report...analytics background. + Working knowledge of credit, market, and operational risk . + Experience developing and deploying… more
- Freeport-McMoRan (Phoenix, AZ)
- …control systems solutions including but not limited to Identity and Access Management (IAM), Data Loss Prevention (DLP), Anti-exploitation, Next Generation ... IT Security Engineer - Data Protection/TP Risk Requisition ID: 132088 Location: Phoenix, AZ, US,...Malware Analysis, and Application Whitelisting. Transfer completed solutions to operational support teams. + Respond to operation support issue… more
- Bank of America (Chandler, AZ)
- …of compliance and operational risks in alignment with the Compliance and Operational Risk Management ("CORM") Program, the Financial Crimes and Global ... Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes...Supports the review and challenge of internal and external operational loss events, including development of remediation… more
- Bank of America (Phoenix, AZ)
- …of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global ... operational risks in alignment with the Compliance and Operational Risk Management ("CORM") Program,...+ Assists in the review of internal and external operational loss events, including the development of… more
- Bank of America (Phoenix, AZ)
- …of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global ... the production of independent financial crimes risk management reporting to Global Compliance & Operational ...+ Assists in the review of internal and external operational loss events, including the development of… more
- Wells Fargo (Chandler, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Technology (EFT) group provides technology solutions and support for Risk , Audit, Finance, Marketing, Human Resources, Corporate Properties, and Stakeholder… more
- JPMorgan Chase (Scottsdale, AZ)
- …relationships; prepare timely and accurate performance reports + Actively engage in Risk Management ; including Know Your Customer procedures, Account Reviews and ... a Private Client Investment Associate in JP Morgan Wealth Management , you will provide client service, operational ...ITS AFFILIATES * SUBJECT TO INVESTMENT RISKS, INCLUDING POSSIBLE LOSS OF THE PRINCIPAL AMOUNT INVESTED Investment products and… more
- Wells Fargo (Chandler, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Technology (EFT) group provides technology solutions and support for Risk , Audit, Finance, Marketing, Human Resources, Corporate Properties, and Stakeholder… more
- Walmart (Phoenix, AZ)
- …participating in collaborative efforts with other investigative entities. Monitors safety and risk controls within a facility by ensuring an effective safety program ... compliance guidelines (for example, cold chain, hazardous materials) and operational controls; identifying gaps in expectations versus training levels; determining… more
- Bank of America (Phoenix, AZ)
- …Leads innovation by identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of risks for the ... guidance and expertise on complex fraud cases. Work closely with compliance, legal, risk management , and other relevant departments to align fraud management… more
- USAA (Phoenix, AZ)
- …and Detection, you will directly manage staff and the day to day operational functions for financial crime management activities. Provides solutions and support ... efforts, process recommendations, and trends. Protects member assets by minimizing fraud loss , risk exposure and by providing optimal customer service. Ensures… more
- Wells Fargo (Scottsdale, AZ)
- …pertaining to the banking industry + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability to work ... ideas for improving customer service and colleague experience, and related performance management process and tools + Perform operational and customer support… more
- MUFG (Tempe, AZ)
- …Finance, Treasury and or risk management + Strong knowledge of Operational Risk Management Programs and frameworks including (but not limited to): ... risk -rated third parties in MUFG Americas. Third-Party Risk Management spans the Americas, and this...RCSA, Loss data, Products and Services, Scenario Analysis, KRM/KRI and… more
- Bank of America (Phoenix, AZ)
- …and analysts responsible for performing strategic analysis to improve portfolio risk , profitability, performance forecasting and operational performance for ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- Wells Fargo (Scottsdale, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... digital solutions, and making appropriate introductions to bankers + Complete operational activities while minimizing risks under established policies + Perform… more