- American Express (Phoenix, AZ)
- …including but not limited to: General Counsel's Organization, Independent Compliance Testing team, Operational Risk , Internal Audit, Financial Crimes ... of gaps and customer remediation where required. + Participating in the Compliance Risk Assessment process to ensure that all applicable laws and regulations are… more
- MUFG (Tempe, AZ)
- …our recruitment team will provide more details. **Job Summary:** Reporting to the Controls Testing Leader in the Corporate Center Risk & Controls Office, this ... can produce high quality work product to demonstrate how testing was executed and linked back from the evidence...manner. **Main Responsibilities:** * Execution of test plans in compliance with applicable policies and guidance within the BURCO… more
- MUFG (Tempe, AZ)
- …risk , effective design and evaluation of controls, and sustainable solutions to mitigate operational and technology risk . Control testing is an integral ... bank policies, procedures, and regulatory requirements to mitigate technology risk to the firm + Execute testing ...in IT external audit, IT internal audit and technology risk and/or ITGC assessment for compliance with… more
- First International Bank and Trust (Chandler, AZ)
- …to appropriate governance and oversight of payments and banking as a service risk , including compliance , enterprise risk , AML/BSA, and information security, ... leadership team, which meets regularly to discuss financial and operational performance, staffing, compliance , and overall governance....all risk assessments related to payments-related enterprise risk and compliance . + Owner of a… more
- MUFG (Tempe, AZ)
- …network assessments, network security, application and database security assessments, encryption, risk analysis, and compliance testing required * ... and deliverables * Support regulatory exams and engagements * Support audit, risk management, and compliance assessments and engagements * Document and… more
- Clearway Energy (Scottsdale, AZ)
- …that can be executed by the Front Office. + Report credit exposures, positions, risk assessments, operational risk issues, and performance in a timely ... generation assets. This position is responsible for counterparty credit risk management and compliance with risk...Risk ; c) scenario/sensitivity analysis; d) outcomes of stress testing . + Oversee the creation and ongoing management of… more
- USAA (Phoenix, AZ)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Broad ... engagements, varying in complexity, and often participates in complex, cross-functional risk -based assurance and advisory engagements driving quality of audit work.… more
- USAA (Phoenix, AZ)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Experience ... of advanced quality assurance programs across actuarial, financial, and banking model risk , ensuring rigorous testing , and adherence to internal audit standards.… more
- Edward Jones (Tempe, AZ)
- …(business or Information Systems/Technology preferred) * 2+ years internal audit, risk management, compliance , or internal control experience with comprehensive ... experience and financial resources possible. **What You'll Do:** The Senior Digital Risk Manager will assist the division in identifying, assessing, mitigating, and… more
- City National Bank (Phoenix, AZ)
- …execution of IT & Cyber risk assessments leveraging defined IT and Operational Risk Mgmt. practices through independent review and challenge of the ... technology businesses management practices and the testing of controls. Coverage can include but is not...of internal and external stakeholders. + Coordinate with other compliance functions - like Audit, Legal, Enterprise Risk… more
- DriveTime (Tempe, AZ)
- …drivers of future consumer credit trends to historical behavior, creating credit risk models and testing hypotheses using rigorous monitoring and analysis. ... customers. **That's Nice, But What's the Job?** In short, as the Sr Director, Risk Pricing you will be responsible for leading the expansion of our customer… more
- Jacobs (Phoenix, AZ)
- …Systems Testing & Integration, Rail Startup, Facility Startup, and Regulatory Compliance . . Experience on Operational Readiness teams on new facilities . ... Planning (Rail or otherwise) o Testing and Commissioning o Systems Integration Testing o Risk Management o Project Management . Possess technical skills in… more
- Wolters Kluwer (Phoenix, AZ)
- …provides information and professional services in the accounting, audit, business, compliance , finance, healthcare, legal, risk , and tax industries. Founded ... remote team. This role will be responsible for supporting activity regarding financial, operational , IT, and regulatory risk and mitigating controls for Wolters… more
- American Express (Phoenix, AZ)
- …communications and sales practices. Areas of responsibility will include assessment of compliance risk associated with marketing campaigns, review of marketing ... in delivering required marketing objectives + Participate in the Compliance Risk Assessment process to ensure that...US Bank Compliance , Internal Audit, and Independent Compliance Testing . + Assist in preparation for… more
- Burns & McDonnell (Phoenix, AZ)
- …secure their operational technology and assets. The Director of Security Compliance within the Industrial Cybersecurity Consulting group will lead the group of ... industry, and the need to ground big ideas in operational realities. We have a group specifically focused on...cybersecurity, with at least 5 years specifically in Governance, Risk and Compliance is preferred. + 5… more
- American Express (Phoenix, AZ)
- …internal Independent Compliance Testing team, General Counsel's Organization, Operational Risk and Control, and Privacy Office. + Effectively manage the ... timely closure of gaps and customer remediation where required. + Participate in the Compliance Risk Assessment process to ensure that all applicable laws and… more
- Moss Adams LLP (Phoenix, AZ)
- …Conduct sub-recipient/sub-contractor monitoring efforts including financial report/invoice reviews, compliance assessments/ testing , and desk reviews/audits. + ... Conduct detailed transaction testing for compliance with established criteria and requirements. + Support consulting activities that include conducting… more
- Marriott (Phoenix, AZ)
- …program that adheres to the highest industry standards + In-depth knowledge of security compliance and risk management frameworks, such as NIST 800-53, CIS CSC, ... testing . + Strong Knowledge on Network and Security Compliance Standards on both On prem and Cloud Components....IT community + Experience in the design, implementation, and operational support of mission critical products + Strong influencing… more
- Moss Adams LLP (Phoenix, AZ)
- …lead sub-recipient/sub-contractor monitoring efforts including financial report/invoice reviews, compliance assessments/ testing , and desk reviews/audits. + ... **Grants Compliance Senior Consultant** **Description** At Moss Adams, we...controls reviews, internal audits, policy and procedure development, and operational assessments. We are a cohesive group that works… more
- Meta (Phoenix, AZ)
- …passion for tackling privacy complexities head-on, to help design and build continuous operational compliance practices that mitigate risk and represent our ... consistency. We are looking for an individual with proven experience in privacy, compliance and/or audit functions and a product / data-driven mindset to help… more