- Caris Life Sciences (Tempe, AZ)
- …lot, operator, or environment) and quantify impact on yield, TAT, and patient-impact risk . + Collaborate with Lab Management to design experiments (eg, A/B, DoE) for ... process improvements; quantify ROI and operational impact. Leadership & Governance + Build and mentor a small, high-performing team. + Own the roadmap, backlog, and… more
- Usaa (Phoenix, AZ)
- …skills with ability to work cross collaboratively and functionally. Experience with Compliance and Operational Risk activities. Professional designations in ... for identifying and following written risk and compliance policies, standards, and procedures for control testing... Compliance or Operational Risk Management (ex. CRCM, CERP). Compensation… more
- Usaa (Phoenix, AZ)
- …includes conducting thorough model validation activities and ensuring adherence to written risk and compliance policies and procedures. The role requires strict ... and Life) along with their corresponding business support functions and operational processes. Assess model inherent risk ratings, model declassifications… more
- Usaa (Phoenix, AZ)
- …delivers against requirements. Identify, own, execute, enhance, and align controls to mitigate operational and compliance risks as it pertains to owned processes ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have:… more
- Caris Life Sciences (Phoenix, AZ)
- …and implementation of methods and procedures for process control, process improvement, testing and inspection to ensure that the products continue to meet design ... minimize defects and failure rates, including on-going review of Quality Control testing for material release and resulting data to determine trends and recommend… more
- Home Depot (Phoenix, AZ)
- …Supply Chain security measures that will include but not limited to a seal compliance and testing program and maintaining a strong physical security presence. ... objectives, such as, but not limited to minimizing shrink, risk and safety incidents, providing on boarding to AP...as it relates to shrink, safety, accuracy and regulatory compliance + 30% Delivery and Execution: Participates in the… more
- City National Bank (Phoenix, AZ)
- …financial services industry * Minimum 7 years of experience in risk management, operational risk management, compliance , or audit * Minimum 5 years of ... * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II*...* OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE...associated action plans * Review and challenge 1LOD annual testing and monitoring plans, the adequacy of control management… more
- CVS Health (Phoenix, AZ)
- … risk , strengthen the internal control environment, and introduce operational efficiencies + Independently collect facts, utilize strong analytical capabilities ... new controls and ensuring controls are designed appropriately to effectively manage risk + Identify and proactively notify all impacted areas of control changes… more
- USAA (Phoenix, AZ)
- …skills with ability to work cross collaboratively and functionally. + Experience with Compliance and Operational Risk activities. + Professional designations ... for identifying and following written risk and compliance policies, standards, and procedures for control testing...in Compliance or Operational Risk Management (ex. CRCM, CERP). **Compensation… more
- MUFG (Tempe, AZ)
- … examinations. + Combined experience in external audit, internal audit, and operational risk and/or compliance with local/state/federal regulations. + ... and no repeat issue + Monitor and evaluate emerging risk , internal operational trends, and external ...action plans on an ongoing basis + Communicate material risk exposures and instances of non‐ compliance for… more
- Vanguard (Scottsdale, AZ)
- …our Cash Plus product. This role is responsible for ensuring regulatory compliance and operational integrity across broker-dealer cash management functions. It ... as Reg E, Reg CC, Reg DD, and NACHA-into effective product design, risk frameworks, and operational control strategies. The position also includes leadership… more
- SHI (Phoenix, AZ)
- …of a diverse range of continuous threat and exposure management consulting, penetration testing , and operational service programs to a portfolio of our clients. ... such as PTES, OWASP (WSTG/MASVS/ASVS), MITRE ATT&CK, and threat modeling to drive risk -based testing . - Intermediate + Deep hands-on experience with common… more
- SHI (Phoenix, AZ)
- …of a diverse range of continuous threat and exposure management consulting, penetration testing , and operational service programs to a portfolio of our clients. ... such as PTES, OWASP (WSTG/MASVS/ASVS), MITRE ATT&CK, and threat modeling to drive risk -based testing . - Intermediate + Deep hands-on experience with common… more
- Cardinal Health (Phoenix, AZ)
- …that enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the organization's ... vulnerability scanning, virus management and intrusion detection as well as completes risk assessments. Lead IAM work for new customer onboardings and migrations.… more
- American Express (Phoenix, AZ)
- …support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Team is ... Risk and Control Self-Assessments ("RCSAs"), and the Money Laundering Risk Assessment ("MLRA"). **Role of Financial Crimes Compliance Reporting Analyst**… more
- Fujifilm (Phoenix, AZ)
- …controls. + Conduct healthcare, anti-corruption, antitrust, anti-corruption, and anti-money laundering compliance risk analysis. Identify potential areas of ... compliance vulnerability and risk . Develop and implement action plans to mitigate potential...or improper conduct. + Experience evaluating and auditing healthcare compliance matters to identify operational issues and… more
- Coinbase (Phoenix, AZ)
- …requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring ... connection, and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- Oracle (Phoenix, AZ)
- …ensure seamless, safe, and efficient transition from construction to fully operational status, meeting the highest industry standards for reliability, security, and ... & GPU Rack Energization Focus:** + Direct the energization process including testing , commissioning, quality assurance, and readiness checks for all critical MEP… more
- Coinbase (Phoenix, AZ)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal ... Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors....& Oversight (Finance & Accounting):* Spearhead and execute comprehensive, risk -based operational audits of the finance and… more
- City National Bank (Phoenix, AZ)
- …WHAT WILL YOU DO? * Carries out compliance monitoring, internal controls risk assessments, and internal controls testing program ensuring that there are ... internal controls testing function of the of the Bank's BSA risk assessment program. Responsible for monitoring, analyzing, and escalating issues and concerns… more
