- Centuri Group, Inc. (Tucson, AZ)
- Customer Reporting Compliance Auditor Date: May 17, 2024 Location: Tucson, AZ, US, 85713 Company: NPL Construction (S4) Description: Who We Are Centuri ... We've got work for the next 100 years - All we need is you! Our Customer Reporting Compliance Auditor works closely with operations and our customers to… more
- American Express (Phoenix, AZ)
- …uphold our company values and powerful backing promise to provide the world's best customer experience every day. And we'll do it with the utmost integrity, and in ... risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and… more
- MUFG (Tempe, AZ)
- …assigned BSA/AML projects and audits (eg, planning, fieldwork testing, reporting , issues validation, etc.) and independently owning audit administration activities ... organization. **_Management or Supervision:_** No **_Major Responsibilities:_** + Maintain compliance with audit methodology, while also operating within industry… more
- U-Haul (Phoenix, AZ)
- …the following categories: effectiveness and efficiency of operations; reliability of financial reporting ; and compliance with applicable laws and regulations in ... 85004 United States of America Under the direction of the Director of Corporate Compliance , establish and monitor a series of internal controls that are designed to… more
- DBM Global (Phoenix, AZ)
- Position: Internal Audit Associate Reports to: Senior Internal Auditor Department: Accounting Status: Regular Full Time Exempt Position Value Proposition The ... program and p rovide independent assurance that internal controls over financial reporting have been properly designed and are operating effectively across one or… more
- Wells Fargo (Tempe, AZ)
- …subject matter expertise in technology, information security, and data management compliance and operational risks. + Partner with business contacts to understand ... framework and the risk and control environment. + Follow through on reporting , escalation of issues/challenges, and resolution of open testing/validation items. +… more
- Wells Fargo (Tempe, AZ)
- …research moderately complex potential corrective actions, and follow through on reporting , escalation, and resolution. + Ensure effective and appropriate testing, ... on Financial Crimes areas including anti-money laundering (AML), Know Your Customer (KYC), Sanctions/Office of Foreign Asset Control (OFAC) and Foreign Corrupt… more
- Wells Fargo (Tempe, AZ)
- …to standards and other applicable policies. + Identify potential corrective actions, reporting , escalation, and resolution. + Perform low to moderate risk quality ... education. **Desired Qualifications:** + Knowledge and understanding of audit, regulatory compliance , or risk management. + Experience with RCSA-based testing and… more
- Banner Health (Phoenix, AZ)
- …as well as making strategic decisions. The role will ensure financial data and reporting are maintained and updated in partnership with other groups as needed to ... to lead and manage financial planning processes and deliver financial results and reporting including month end, total cost of ownership, ROI, and CBA. 6. Drive… more
- Banner Health (AZ)
- …digital infrastructure. Your expertise in cybersecurity frameworks, risk management, and compliance will be instrumental in maintaining a secure environment for our ... 5. Ability to manage financial planning processes and deliver financial results and reporting including month end, total cost of ownership, ROI, and CBA. 6. Conduct… more
- Robert Half Technology (Phoenix, AZ)
- …work collaboratively with various internal and external stakeholders to ensure compliance with regulatory requirements and company policies. Key Responsibilities: + ... associated with third-party relationships. + Collaborate with procurement, legal, compliance , and other relevant departments to ensure third-party risk management… more