- 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)
- *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
- American Express (Phoenix, AZ)
- …own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, ... metrics to assess risk exposure. Operational Risk Management (ORM) is looking for a Manager...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (Phoenix, AZ)
- …external stakeholders** including business, technology, product management, operations management, legal, compliance , risk , audit, and technology to ideate and ... will help us define the future of American Express. **American Express Credit & Fraud Risk Management** American Express Credit & Fraud Risk is a place to… more
- Synchrony (Phoenix, AZ)
- …methodologies, assumptions, and performance trends based on large datasets and identify key model risk , limitations and issues for in-house developed models as ... accountable for the quality of validation results and the compliance of validation and governance processes, drives communications and...nature. + Serves as a subject matter expert of model risk management to effectively communicate with… more
- American Express (Phoenix, AZ)
- …Military Lending Act (MLA), etc. + Knowledge of and experience with Compliance risk management processes including governance, regulatory change management, ... (eg, Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM)). + Interest and/or experience with data… more
- USAA (Phoenix, AZ)
- …highly regulated environment. Additionally, they will partner with the lines-of-business, Enterprise Risk and Compliance , Audit Services, and Legal, to support ... develop, design, and deliver a sustainable governance and assurance model across multiple domains to ensure security guidance is...enterprise Information security risk and compliance initiatives. We offer a… more
- American Express (Phoenix, AZ)
- … Compliance oversight and second-line challenge, as well as assessment of compliance risk associated with new products and features, review of marketing ... risks and ensure adherence with regulatory requirements. + Review and evaluate compliance risk associated with marketing and advertising material including… 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)
- …and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance ... and define your own path. Find your place in risk and analytics on #TeamAmex. American Express's Global Financial...Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage… more
- American Express (Phoenix, AZ)
- …and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related… more
- American Express (Phoenix, AZ)
- …and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related… more
- American Express (Phoenix, AZ)
- …Global Financial Crimes Compliance (GFCC) group is part of the Global Risk and Compliance (GRC) organization. GFCC defines and drives the transformation and ... in envisioning and design of next generation Financial Crimes Compliance Capabilities. This is a stakeholder facing role that...and reporting, defining process SLAs and controls. The PM manager leads transformation of risk systems, plays… more
- American Express (Phoenix, AZ)
- …(CA&C); Colleague Experience Group (CEG), General Counsel's Organization (GCO); Global Risk & Compliance (GRC); Enterprise Strategy (ES); and American ... structure that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting.… more
- American Express (Phoenix, AZ)
- …structure that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. ... Control Management Governance team is to establish the Operational Risk and Controls strategy for Global Servicing, set up...Global Servicing (GS) is looking for a Manager of Governance focused on ensuring control management is… more
- American Express (Phoenix, AZ)
- …structure that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. ... Control Management Governance team is to establish the Operational Risk and Controls strategy for Global Servicing, set up...this role?** Global Servicing (GS) is looking for a Manager of Governance focused on ensuring control management is… more
- Wells Fargo (Phoenix, AZ)
- …line assignment methods, collections, and recovery strategies + Interpret and develop compliance and risk management requirements for supported area and work ... this role:** Wells Fargo is seeking an Analytics Senior Manager in the Global Operations DAR Analytics team. The...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- American Express (Phoenix, AZ)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- USAA (Phoenix, AZ)
- …highly regulated environment. They will also partner with the lines-of-business, Enterprise Risk and Compliance , Audit Services, and Legal, to support enterprise ... As a dedicated InfoSec Regulatory Exam and Audit Oversight Manager Senior, you will manage one or more analytical,...information security risk and compliance initiatives. We offer a… more
- American Express (Phoenix, AZ)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more