- MUFG (Tempe, AZ)
- …execution of policy and standards control testing activities + Liaise with risk assessment team and other stakeholders to ensure control testing ... identification and assessment of operational and technology risk , effective design and evaluation of controls ,..., and sustainable solutions to mitigate operational and technology risk . Control testing is an… more
- USAA (Phoenix, AZ)
- …team audit activities and provides feedback on planning and scoping, and review of risk assessment and testing that demonstrates critical thinking ability. + ... when conducting engagements as the Auditor-in-Charge (AIC). + Develops and independently updates risk & control matrix at the engagement level for each… more
- Bank of America (Chandler, AZ)
- …laws, rules and regulations to the design, implementation, and management of sanctions risk monitoring, testing , assessment , and analysis of FLU/CF ... economic sanctions: + Identify, implement, and execute monitoring and testing routines to verify key controls within...risk , control (PRC) inventory and FLU/CF Risk & Control Self- Assessment (RCSA).… more
- Bank of America (Phoenix, AZ)
- …laws, rules and regulations to the design, implementation, and management of sanctions risk monitoring, testing , assessment , and analysis of FLU/CF ... + Issue Management + Metrics & Reporting + Risk Assessment Minimum Education Requirement: + 3+...experience in economic sanctions + Prefer candidates with monitoring, testing , or quality assurance/quality control experience. +… more
- Bank of America (Phoenix, AZ)
- …laws, rules and regulations to the design, implementation, and management of sanctions risk monitoring, testing , assessment , and analysis of FLU/CF ... to GFC management. + Communicate results to key stakeholders. Risk Assessment + Execute or assist in...experience in economic sanctions + Prefer candidates with monitoring, testing , or quality assurance/quality control experience. +… more
- MUFG (Tempe, AZ)
- …recruitment team will provide more details. **Job Summary:** Reporting to the Controls Testing Leader in the Corporate Center Risk & Controls Office, ... of test results and communicating a conclusion of the control testing effectiveness. Responsible for reviewing and...controls and changes to test scripts for existing controls . * Executing testing procedures, documenting results… more
- USAA (Phoenix, AZ)
- …audit activities on planning and scoping, business understanding/walkthroughs, and review of risk assessment and testing and demonstrates critical thinking ... across the organization. Maintain knowledge of financial services regulations. Perform risk and control identification and evaluation, advanced audit techniques,… more
- USAA (Phoenix, AZ)
- …Effectively manages material risk through consistent assessment , testing , monitoring, and reporting of the organization's controls . + Builds ... well as industry benchmark data. + Identifies, assesses, and controls material risk to ensure it is...teams. + Experience working directly with, or supporting internal control functions in technology, payments/banking or working directly with… more
- Wolters Kluwer (Phoenix, AZ)
- … is designed to be COSO 2013 compliant. Testing the system of internal control is performed by the Internal Controls organization and is only the foundation ... of key IT general controls and financial controls , if needed + Assist with facilitation, assessment...Audit projects to ensure audits maximum leverage of Internal Controls testing results and findings, and assist… more
- Wolters Kluwer (Phoenix, AZ)
- …from Internal Audit. Testing the COSO 2013 compliant system of internal control is performed by the Internal Controls Organization is only the foundation ... necessary. . Experience in a complex, multi-location, matrixed organization . Perform risk assessments of financial and operational controls . . Plan, execute… more
- American Express (Phoenix, AZ)
- …across AXP. * Leverage SOX Controls Rationalization, SOX Significant Deficiency Assessment , Financial Statement Risk Assessment , training and policy, ... independent monitoring & testing assurance over select SOX controls , assessment /evaluation, monitoring and reporting of deficiencies and activities… more
- MUFG (Tempe, AZ)
- …and processes; identify and document accurate control gaps and compensating controls ; develop, document, and summarize assessment conclusions; and opine as ... information security, including experience with IT assessment frameworks, IT controls , common banking technologies and risk management. * Understanding of… 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 ... relationships, and proactively work with client management to assess risk and improve internal controls . Adheres to...creation of the internal audit universe and audit entities risk profile. Updates universe risk assessment… more
- Marriott (Phoenix, AZ)
- …adherence to the requirements, conduct application scanning and results validation + Document controls gap analysis and risk assessment of the third-party ... One or more current information security certifications such as Certified in Risk and Information Systems Controls (CRISC), Certified Information Security… more
- MUFG (Tempe, AZ)
- …associated with the internal control programs/assessments ( Control Self Assessment (CSA), Payment System Risk (PSR), HO Global CSA, Regulatory ... and business targeted reviews. Participate in the evaluation of risk and controls issues in the Bank,...audit, management consulting or related field, + Experience in control testing techniques and documentation + Strong… more
- Grant Thornton LLP (Phoenix, AZ)
- …and meet requirements set forth by regulators + Conduct risk assessment and Consent Order validation testing activities + Facilitate client meetings, ... As a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by providing… more
- Humana (Phoenix, AZ)
- … management frameworks. The Financial Risk Management team maintains Humana's Own Risk Solvency Assessment (ORSA), which is an annual review of Humana's ... identifying the company's top risks and quality of the control environment **Financial Risk /ORSA Activities:** * ORSA...Risk /ORSA Activities:** * ORSA Reporting: Prepare Humana's Own Risk Solvency Assessment (ORSA) reports as required… more
- Freeport-McMoRan (Phoenix, AZ)
- …System Architecture, Software and Hardware Specifications and Programming. + Supports risk assessments, including PHA/HAZOP, LOPA/SIL assessment and SIL ... **Preferred Qualifications** + Engineering degree in Electrical or Instrumentation and Control + Instrumentation and Controls engineering experience in a… more
- Deloitte (Tempe, AZ)
- …Access Control . The team Deloitte Advisory's Cyber & Strategic Risk team helps complex organizations more confidently pursue their growth, innovation and ... SAP Security and GRC Access Control Senior Consultant Are you interested in working...the place for you. Join our Cyber & Strategic Risk Application Security team and help organizations build the… more
- USAA (Phoenix, AZ)
- …procedures, and best practices. Advises senior management on risk and control issues; reports on business self- assessment results; and provides practical ... internal audit validation testing methodology, procedures, ongoing assessment of business risks, a risk based... control design, the performance of tests and controls and the overall assessment of financial… more