- American Express (Phoenix, AZ)
- …in depth knowledge of US banking industry consumer and prudential compliance requirements, and support integrated audit teams with their compliance ... internal capabilities and technologies. About the Role The IAG Compliance Director role will lead core Global...quality; conduct L2 reviews + Specialize in banking industry consumer and prudential compliance , own audit… more
- American Express (Phoenix, AZ)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data ... define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit...key internal capabilities and technologies. **About the Role** The Director , Project Governance is based in New York City,… more
- American Express (Phoenix, AZ)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data ... define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit...part of the broader team covering audits over US Consumer Services, Digital Labs, and Global Advertising & Brand… more
- American Express (Phoenix, AZ)
- …welcome and recommend us to their customers. We are seeking an experienced and strategic Director - First Line of Defense (1LOD) Compliance professional to lead ... exam readiness, issue remediation, and corrective action planning. + Coordinate with compliance , legal, risk, and audit teams to ensure consistent interpretation… more
- American Express (Phoenix, AZ)
- …delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse team of high-performing professionals focused ... across the Enterprise such as the General Counsel's Organization, Audit , and 2LOD Global Compliance and Ethics....Unfair, Deceptive, or Abusive Acts in the Collection of Consumer Debts. + 6 Years experience in risk management… more
- CVS Health (Scottsdale, AZ)
- …Security Team, Risk Management Dept., Privacy Legal Team, Vendor Assessment Team, Compliance Dept., Internal Audit Dept., Tax Dept., various Finance areas ... Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are...has a dynamic opportunity for a Procurement Contracts Lead Director to join our dedicated team. As the Procurement… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a lending Operations Director for Small and Business Banking Lending Operations. The Lending Director role reports ... credit, practice finance and real estate and reports into Consumer and Small and Business Banking and supports customers...+ Act as a risk leader; overseeing RCSA, issues, audit validations, controls, procedures and other activities that protect… more
- Humana (Phoenix, AZ)
- …to deliver agile, data-driven, and personalized member experiences at scale. As Director of Marketing Communication Operations, you will play a pivotal leadership ... partnerships across internal teams and external vendors, and ensure compliance with CMS, Medicaid, and Pharmacy marketing regulations. **Key Responsibilities**… more
- Highmark Health (Phoenix, AZ)
- …anchor, including MAQCs and pharmacists, in collaboration with the partnership director who manages non-clinical workforce activity. + **Relationship Management & ... the Organization's design operations management methods, life cycle methodologies, and audit requirements. Support and contribute to the improvement of design… more
- American Express (Phoenix, AZ)
- …+ Experience working with or in operational risk management space (eg, Risk, Compliance , Control Management and/or Internal Audit ). Experience in Agile /Kanban ... key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact...Manager of Product & Systems Management** will support the Director in managing and overseeing the 1st Line of… more
- Nelnet (Phoenix, AZ)
- …taking a holistic view of system health and structure. * Be responsible for audit , security, privacy, and compliance by ensuring the organization conforms to ... of service as a student loan servicer, professional services company, consumer loan originator and servicer, payments processor, renewable energy solutions, and… more
- PNC (Phoenix, AZ)
- …24x7 support. Job Duties include but not limited to: * Working with the Director or Senior Manager of Enterprise Event Management and all response teams to develop ... analysis, risk assessment, recovery planning and recovery testing. * Ensures the compliance of each aspect of all programs the Enterprise Event Management team… more
- American Express (Phoenix, AZ)
- …presentation skills. **Preferred Qualifications:** + Experience in risk management, governance, compliance , regulatory, or audit within a financial services ... National Bank is American Express' US banking operation serving consumer and small business customers with payments, financing, and...connection point with the second line Global Risk & Compliance (GRC) teams. **How will you make an impact… more