- SMBC (Phoenix, AZ)
- …smarter banking translates to a richer life. **SUMMARY:** We're looking for a collaborative Vice President , IAM Governance Tech Lead to help with our enterprise ... departments to align identity solutions with business goals and compliance standards. You'll be a part of a diverse...and open tickets as part of the programs continuous monitoring strategy. + Provide training and guidance to business… more
- American Express (Phoenix, AZ)
- …of monitoring and testing activities. We are seeking a dynamic Vice President of Compliance Monitoring to lead the firm's ongoing monitoring ... services. + Monitoring Program Leadership: Design and oversee the compliance monitoring framework and coverage strategy, aligned with regulatory expectations… more
- American Express (Phoenix, AZ)
- …through a combination of monitoring and testing activities. We are seeking a dynamic Vice President in the Deputy Compliance Office within the GC&E to ... key regulations. **Skills and Competencies** : + Strong knowledge of compliance risk management frameworks, monitoring methodologies, and regulatory… more
- American Express (Phoenix, AZ)
- …future of American Express. US Consumer Services is looking for a Vice President - Financial Crimes & Consumer Product Compliance to lead a diverse team of ... high-performing professionals focused on ensuring compliance risk and control mitigation is embedded in the day-to-day operations of our organization. It This… more
- American Express (Phoenix, AZ)
- …of American Express. **How will you make an impact in this role?** The Vice President , Software Engineering - Financial Crimes will lead engineering strategy and ... APIs) and emerging technologies such as AI/ML, graph analytics, and real-time monitoring . + Regulatory & Compliance Alignment: Ensure engineering solutions meet… more
- MUFG (Tempe, AZ)
- …team will provide more details. **Job Summary:** Reporting to the Head of Core Compliance Practices for Americas, you will lead various activities and tasks that are ... required for effective management of compliance risk within the bank. As part of this...mapping. + Integration of function with risk assessment, testing, monitoring and reporting functions. + Responsible for management, definition,… more
- WSP USA (Phoenix, AZ)
- This Opportunity WSP is currently initiating a search for an **Assistant Vice President , Program Management Support** for our **Tamuning, Guam** office. Be ... projects, including budgets, tracking hours and expenses, task completion, cost, compliance documentation, and managing the contractual obligations to deliver the… more
- WSP USA (Phoenix, AZ)
- This Opportunity WSP is currently initiating a search for a full-time ** Vice President , Civil Engineer** for our **Tamuning, Guam** office. Be involved in ... for subject matter expertise innovation and administration, ensuring corporate compliance with all Local, State, and Federal engineering, construction, and… more
- MUFG (Tempe, AZ)
- …subject matter expert (SME) guidance and analysis. + Managing a database activity monitoring (DAM) platform for security and audit compliance , including policy ... to demonstrate and provide evidence of security controls are adherence to regulatory compliance . + Executing and enhancing monitoring systems used to detect and… more
- MUFG (Tempe, AZ)
- …of information security policies, standards, and procedures + Support inquiries from compliance teams such as IT risk management and internal and external auditors ... to ensure documentation is complete and processes are in compliance with information security policies + Create reports analyzing activities or trends both within… more
- MUFG (Tempe, AZ)
- …with various stakeholders to gather requirements, define patterns, and ensure compliance with governance standards. The specialist will also be responsible for ... + Implement and manage DSPM tools to enhance data protection and compliance with regulatory requirements + Collaborate with various stakeholders to ensure the… more
- MUFG (Tempe, AZ)
- …our recruitment team will provide more details. **Job Summary:** Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management and ... and Office of Foreign Assets Control, or OFAC, regulations); fraud; Core- Compliance (privacy, etc.); government and industry regulatory and policy-making agencies… more
- MUFG (Tempe, AZ)
- …in implementing several reusable scripts which include Informatica service Monitoring , Backups, Generic workflow/taskflow start script, server monitoring ... in implementing automated reusable scripts across environment which includes - Monitoring of INFA Services, CPU/Memory, volume group/SAN, Network, backups like… more
- MUFG (Tempe, AZ)
- …issue and corrective action submission, accurate root cause identification, corrective action monitoring , on time closure, no failed validations, and no repeat issue ... for potential impact to control environment, and third-party vendor engagements monitoring + Prepare risk analysis and risk mitigation recommendations + Support… more
- MUFG (Tempe, AZ)
- …They will also monitor insurance coverage to ensure vendors remain in compliance with their contract. **Major Responsibilities:** + Insurance assessment of vendors + ... + Collection and assessment of certificates of insurance to determine contractual compliance related to insurance coverage + Provide an opinion of the level… more
- MUFG (Tempe, AZ)
- …you will give prompt feedback to Bank management on the results of monitoring and examination activities. This role is assigned complex portfolios and higher risk ... to identify deterioration or negative management control trends and review compliance with policies, guidelines, and regulations. + Prepare periodic Risk Profile… more
- WSP USA (Tempe, AZ)
- …and other managers on operational aspects of the business. Assist in monitoring P&L, project performance, and project delivery. + Collaborate with HR Partners, ... issues. + Support programs such as Safety, Sustainability and Ethics & Compliance . **Operational Excellence** _Profit and Loss (P&L) Duties:_ + Monitor Business Line… more
- MUFG (Tempe, AZ)
- …to in the execution of the program throughout the full TPRM Lifecycle. + Compliance with applicable rules and guidance impacting the TPRM program including OCC, FBR, ... committees. + Provide oversight for outsourced TPM activities - ensuring compliance with expected performance and contractual terms and SLAs. + Responsible… more
- MUFG (Tempe, AZ)
- …on others' EDD files for moderate to high-risk individuals and entities, to ensure compliance with the Bank Secrecy Act and the USA PATRIOT Act. Assist EDD Manager ... to recommend the retention or termination of accounts. Complete alerts or monitoring assignments within EDD timeframes and in accordance with unit quality standards… more
- MUFG (Tempe, AZ)
- …risk metrics and dashboards used by senior risk leadership for portfolio monitoring and governance forums. **Data Validation & Reconciliation** + Conduct thorough ... to better meet evolving business and regulatory needs. **Governance & Compliance ** + Ensure reporting outputs comply with internal risk policies, procedures,… more
