- MUFG (Tempe, AZ)
- …the execution of policy and standards control testing activities + Liaise with risk assessment team and other stakeholders to ensure control testing is ... assets and third-party vendor engagements; leading or supporting various programs, including risk and control self- assessment (RCSA), process, risk… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Manager - Risk Assessment Program Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, ... operational/fraud risk management requirements. The Global Financial Crimes ("GFC") Manager - Risk Assessment Program (hereinto referred to as "GFC Risk … more
- MUFG (Tempe, AZ)
- …**Job Summary:** Reporting to the Controls Testing Leader in the Corporate Center Risk & Controls Office, this position is responsible for updating control ... position, it is critical the candidate can produce high quality work product to demonstrate how testing was executed...test script and from the test script to the control . The ideal candidate should be a highly motivated… more
- Stantec (Chandler, AZ)
- …by providing field support, data management, interpretation, and technical assistance. + Conduct quality assurance and quality control of fieldwork programs ... Environmental Scientist/Site Assessment Specialist/Consultant - ( 240001P2 ) **Description** Communities...Balancing these priorities results in projects that advance the quality of life in communities across the globe. Grounded… more
- Synchrony (Phoenix, AZ)
- …processes, and systems across the organization. Primary scope for this role includes the Risk Control Self- Assessment (RCSA) Program and Proactive Risk ... a key role in supporting certain Synchrony enterprise-wide operational risk assessment programs performed by both the... risk data and trends, integrated and aggregate risk views, and reliable data quality monitoring… more
- USAA (Phoenix, AZ)
- …first line of defense to minimize risk exposures and strengthen the overall control environment. Manages risk assessment data and uses critical thinking ... oversight of procedures/process, accurate regulatory reporting and filing, document governance, risk control self-assessments, procedure governance, control … more
- USAA (Phoenix, AZ)
- …reviews with final signoff of work papers; proposes and/or recommends updates to the universe risk assessment of the entity based on audit results. + Leads team ... Provides input into the creation of the internal audit universe and audit entities risk profile. Updates universe risk assessment information with current… more
- MUFG (Tempe, AZ)
- …third party management processes. The role includes supporting the execution of the Risk Control Self- Assessment framework and Issue Management related ... and Division Risk Managers in execution of Risk Control Self Assessments in the Bank's...and determining root cause analysis + Assist with other risk assessment requests from second line … more
- American Express (Phoenix, AZ)
- …the business with PRSA and refresh requirements, audit activities, and the end-to-end risk assessment process as per AEMP54 for new products, platforms and ... of the GMNS Operational Excellence team is to drive risk -based decisioning and management of control and...Ability to convey thought leadership in identifying emerging operational risk issues and to deliver high quality ,… more
- Wells Fargo (Chandler, AZ)
- …+ Experience in conducting credit risk analytics, gap assessments, and Risk Control Self Assessments. + Knowledge and understanding of underwriting and ... quality of lending and ongoing management of credit risk within the Bank, including adherence to risk...and resolve process gaps by incorporating root cause analysis, control design assessment , and strategic thinking. +… more
- City National Bank (Phoenix, AZ)
- …or cross functional work groups + Assists with developing and enhancing credit risk assessment capabilities to identify and maintain good business opportunities ... meet requirements and regulatory standards + Performs functions as stated for Credit Risk Strategy Manger + Demonstrates governance, control and risk … more
- Wells Fargo (Chandler, AZ)
- …capability to assess the quality of lending and ongoing management of credit risk within the Bank, including adherence to risk appetite, credit policy and ... **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant to be part of Wells Fargo's...and resolve process gaps by incorporating root cause analysis, control design assessment , and strategic thinking. +… more
- Bank of America (Chandler, AZ)
- …+ Leads the assessment of the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence ... adherence to enterprise-wide standards. Job expectations include supporting the implementation of quality assurance and quality control processes within the… more
- Black & Veatch (Phoenix, AZ)
- …regulatory compliance and permitting, wetland and floodplain analysis, waterbody and water quality assessment , air quality permitting and management, ... and mitigating risk associated with environmental noise and industrial noise control . * Work with a dynamic team within an established global infrastructure… more
- MUFG (Tempe, AZ)
- …with data change requests, timely upload, and validation for accuracy. + Manage compliance Risk and Control Self Assessment integration (RCSA). + Conduct ... this role you may lead, participate, support, and execute multiple processes including risk assessment , monitoring, regulatory data management, etc. This is an… more
- Walmart (Casa Grande, AZ)
- …the negotiation and signing of contracts. Risk Management Possesses Knowledge of: Risk management processes; risk assessment reports, risk management ... able to carry out the following responsibilities: Produces and interprets common risk assessment and management reports. Identifies common technology, security,… more
- MUFG (Tempe, AZ)
- …effectively plan, coordinate and oversee all aspects of on-site activities. + Focus on quality control of transactional reviews and other work performed by the ... Credit Review Officer, Vice President** to provide a comprehensive assessment of enterprise-wide risk management practices. You...practices. You will evaluate, monitor, and report on the quality of risk assets and effectiveness of… more
- Prime Therapeutics (Phoenix, AZ)
- …actions are taken. + Lead Enterprise Risk Management Committee, annual enterprise risk assessment and provide oversight to mitigation plans. + Develop and ... Internal Audit function and manage all internal audit activities including the annual risk assessment and audit plan. + Effectively communicate audit reports,… more
- Wells Fargo (Tempe, AZ)
- …will be accountable for developing and executing independent operational and compliance risk control testing focusing on emerging issues and targeted testing ... and remediation validation in an effective manner with high quality , according to IT&V standards and other applicable policies....of the risk management framework and the risk and control environment that influence and… more
- Bank of America (Chandler, AZ)
- …+ Leads the assessment of the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence ... adherence to enterprise-wide standards. Job expectations include supporting the implementation of quality assurance and quality control processes within the… more