- MUFG (Tempe, AZ)
- …team will provide more details. Job Summary: Utilizing Models for decision making introduces Model Risk . Americas Model Risk Management's strategic ... to actively identify, monitor and report on MUFG Americas Model risk in a transparent and timely...in use across the Americas with a focus on Compliance and Fraud areas. The candidates will contribute to… more
- City National Bank (Phoenix, AZ)
- * MODEL RISK GOVERNANCE MANAGER * WHAT...and ongoing performance monitoring as well as other relevant model risk compliance metrics and measures. ... THE OPPORTUNITY? Model Risk Governance manager leads the operation of model ...validation pipeline; focusing on proactive management of business priorities, compliance dates and regulatory requirements. Support the governance of… more
- American Express (Phoenix, AZ)
- …ensuring customer-facing teams are effectively positioned to identify, remediate, and reduce operational risk . This Senior Manager will report to the Director of ... management culture and to define our strategy and compliance efforts for the US This Sr. Manager...ensure the business is effectively managed in accordance with risk appetite. This Sr. Manager will also… more
- American Express (Phoenix, AZ)
- …help us define the future of American Express. **American Express Credit & Fraud Risk Management** Manager /Senior Manager , Risk Management American ... utilized by back-office team for alert reviews to improve outcomes including financial, compliance and customer experience + Conduct Risk Assessment of existing… more
- City National Bank (Phoenix, AZ)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for… more
- Deloitte (Tempe, AZ)
- …Consulting LLP's Quality and Risk Management (QRM) group is seeking a Risk Manager with extensive experience in supporting complex deals and contract ... the QRM Operate Lead, focused on the Operate engagement model . Drive initiatives related to risk and...SOWs, Change Orders, amendments, and renewals. + Facilitate continued compliance with contractually required policies and processes and with… more
- Highmark Health (Phoenix, AZ)
- …This job provides end-to-end management, delivery and support to new and existing Risk Adjustment Programs. The incumbent will deliver value to the Health Plan, and ... its beneficiaries enrolled in Risk Adjusted government programs (MA and ACA), using skills...but not limited to: capability analysis and definition; operating model definition; incentive model design; governance and… more
- American Express (Phoenix, AZ)
- …Enterprise Compliance regulatory requirements applicable to banks. + Knowledge of Compliance risk management processes including compliance risk ... (eg, Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM)). + Interest and/or experience with data… more
- American Express (Phoenix, AZ)
- …identification for GFCC program areas by managing regulatory change management processes, compliance risk assessments, new product reviews, and other ad-hoc ... AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC ...degree required; advanced degree (including JD) or Certified Regulatory Compliance Manager ("CRCM") preferred **Qualifications** Salary Range:… more
- American Express (Phoenix, AZ)
- …changes into operational risk framework **Preferred Qualifications:** + Experience in compliance risk management and understands critical compliance ... us define the future of American Express. The Global Risk & Compliance Organization (GRC) is an...a culture of integrity and effective second line independent Compliance oversight. The Manager of the … more
- American Express (Phoenix, AZ)
- …you will help us define the future of American Express. Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance ... across compliance , investigations, global security, fraud, sanctions, first-line, and risk teams to inform proactive risk mitigation strategies + Support… more
- American Express (Phoenix, AZ)
- …promote safe and scalable innovation while monitoring the overall effectiveness of their compliance program via Compliance Risk Assessment, Issue Management ... varying by local international markets. + Support an effective Compliance program including Compliance Risk ...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (Phoenix, AZ)
- …the company's enterprise-wide AML functions. GFCC is part of the broader Global Risk & Compliance organization. The Program Governance team oversees audit and ... various internal oversight teams including the Internal Audit Group (IAG), Independent Compliance Testing (ICT), and Global Risk Oversight. These reviews,… more
- American Express (Phoenix, AZ)
- …remediation for timely closure of gaps where required. + Participating in the Compliance Risk Assessment process to ensure that the appropriate risks are ... Compliance , and Privacy Office. + Evaluating third-party compliance risk of vendors contracted to perform...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (Phoenix, AZ)
- …servicing, and related business-owned collateral and testing compendiums. + Assess regulatory compliance risk via the development and introduction of new and ... and sales practices, via the assessment and oversight of compliance risk mitigating controls. + Liaise as...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (Phoenix, AZ)
- …the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Program Team supports the enterprise-wide ... financial crimes compliance function through its surveillance, governance, risk ...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (Phoenix, AZ)
- …and analytics on #TeamAmex. The Regulatory Exam Lifecycle Management team ("RELM") in Global Risk and Compliance is the center of expertise for US regulatory ... change. **How will you make an impact in this role?** + The RELM Manager is primarily responsible for supporting regulatory exams across a portfolio of US operations… more
- American Express (Phoenix, AZ)
- …and Oversight is responsible for overseeing the Bank's and its Affiliates' compliance risk management activities. The Vice President is also responsible ... Provide strategic oversight of the Bank governance standards and monitoring of compliance risk management activities, including the implementation of the Bank's… more
- American Express (Phoenix, AZ)
- …for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Program Oversight and Risk ... compliance program through program monitoring, enhancements, governance, and risk management for GFCC by developing, overseeing, and executing...make an impact in this role?** Reporting to a Manager within GFCC Program Oversight and Risk … more
- American Express (Phoenix, AZ)
- …& Ethics (GC&E) organization establishes the framework for American Express' global compliance risk management program commensurate with the size, complexity and ... management function, GC&E is responsible for overseeing the organization's compliance with regulatory expectations. The Manager of...role is essential in assisting GC&E in evolving the compliance risk management program to ensure the… more