- MUFG (Tempe, AZ)
- …and evaluate the effectiveness of the Bank's risk governance, enterprise and operational risk management and control processes. This role includes, but ... impact on risk and/or risk management practices, reporting findings and audit issues...related regulatory agencies. + Experience preferred in enterprise and/or operational risk management . + Experience… more
- MUFG (Tempe, AZ)
- …organizational skills. **Experience/Abilities:** + 5+ years' experience in operational risk management , internal audit , consulting, regulatory or related ... in control testing techniques and documentation + Strong understanding of operational risk management programs and practices, including third party … more
- City National Bank (Phoenix, AZ)
- …Minimum 10 years of experience in risk management , operational risk management , compliance, or audit functions in the financial services industry ... BUSINESS OVERSIGHT PROGRAM MANAGER* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is...Audit across disciplines in support of an effective risk management practice and strong control environment… more
- City National Bank (Gilbert, AZ)
- …* Minimum 7 years of experience in risk management , operational risk management , compliance, or audit * Minimum 5 years of control assessment and ... OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is...ORM framework, policies and procedures. * Support and facilitate audit and regulatory exam activities * Build effective relationships,… more
- City National Bank (Phoenix, AZ)
- …* Minimum 5 years of experience in risk management , operational risk management , compliance, or audit * Minimum 3 years of control assurance ... BUSINESS OVERSIGHT MANAGER I* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is...tools, policies, procedures, and reporting metrics. * Provides 2LOD audit and regulatory exam support * Executes additional departmental… more
- MUFG (Tempe, AZ)
- …: + 6+ yrs experience in third party risk in an operational risk management , internal audit , management consulting or related risk ... will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD...Issue Management + Experience with control testing, audit background a plus + Experience in risk… more
- MUFG (Tempe, AZ)
- … operational risk management , (includes operations, operational risk management , compliance, audit , and third-party risk management ... management , Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated +...+ Bachelor's degree or experience in auditing technology, engineering, risk management , computer science, information systems, or… more
- MUFG (Tempe, AZ)
- …or related field.MBA a plus. + 7 + years' experience in operational risk management , internal audit , consulting, regulatory or related field applicable ... operational risk function + Proven awareness and understanding of operational risk management regulatory requirements. + Advanced knowledge of Risk… more
- American Express (Phoenix, AZ)
- …strong strategic relationships across Global Financial Crimes Compliance, Operational Risk Management , Privacy, Internal Audit , Technologies, and the ... responsible for overseeing the Bank's and its Affiliates' compliance risk management activities. The Vice President is...Act regulations and requirements. + Deep understanding of how operational and compliance risk is identified, assessed,… more
- Amazon (Tempe, AZ)
- …is responsible for overseeing and managing the Global Procurement Organization (GPO) supplier audit and risk management program. This role ensures that ... with procurement, quality assurance, and other relevant departments to ensure effective supplier risk management * Improve audit accuracy and capabilities *… more
- American Express (Phoenix, AZ)
- … (eg, within Risk and/or Internal Audit function) and critical operational risk management lifecycle activities. + Experience in application system ... Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective… more
- American Express (Phoenix, AZ)
- …within Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle activities + Excellent project ... and business financing. The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting...enterprise **Required Qualifications:** + 4 Years experience in operational risk management (eg,… more
- Wells Fargo (Chandler, AZ)
- …a Data Analytics Audit Manager, VP as part of our Wealth and Investment Management (WIM) Audit Innovation & Analytics team. The Audit Manager at Wells ... and Control Management . This role will be responsible for supporting audit work through data analytics. The candidate will develop expertise in navigating the… more
- American Express (Phoenix, AZ)
- … function (eg, audit , compliance, operations, credit). + Understanding of operational risk management frameworks and requirements. + Exceptional project ... work. + Challenge and advise action owners on risk management remediation efforts with a audit and regulatory perspective. + Act as resource and advisor for… more
- American Express (Phoenix, AZ)
- …in the areas noted above. + Knowledge of and experience with enterprise / operational risk management processes including regulatory exam management ... regulatory affairs, issues management , new product approval, third-party / vendor risk management , etc. + Relevant audit and professional certifications… more
- American Express (Phoenix, AZ)
- …lead impactful decisions and projects. **Role Overview:** This role will focus on Audit Management , Regulatory Response Management , and as applicable, ... the role will support the broader GFCC Program Governance team in other Audit Management , Financial Institution Due Diligence, and Product Approval work. **… more
- American Express (Phoenix, AZ)
- …lead impactful decisions and projects. **Role Overview:** This role will primarily focus on Audit Management and Regulatory Response Management . It will also ... GFCC Program Governance: DFS504 Management and Financial Institution Due Diligence. Audit Management Global Financial Crimes Compliance (GFCC) is reviewed by… more
- Umpqua Bank (Phoenix, AZ)
- … risk management , compliance, or related role; or combination of business/ operational and auditing/ risk management experience. + 2-4 years of ... Banking. Enterprise Risk Management , Credit risk , Market risk , Operational ...experience preferred. + CIA, CISA, CPA, CRCM or comparable audit , accounting, or risk management … more
- Banner Health (Phoenix, AZ)
- …closely with management and cooperatively with other departments (eg Compliance, Risk Management ) and other service providers to ensure the timely completion ... may be audited is significant. These areas range from Banner executives to operational management and staff, to executives and managers with external partners… more
- Banner Health (Phoenix, AZ)
- …closely with management and cooperatively with other departments (eg Compliance, Risk Management ) and other service providers to ensure the timely completion ... the healthcare industry. Applies knowledge of CoBIT, COSO, Enterprise Risk Management (ERM) and Governance, and ...is significant. These areas range from Banner executives to operational management and staff, to executives and… more