- American Express (Phoenix, AZ)
- …the Role** Our Internal Audit group is seeking an experienced Audit Director - Conduct Risk & Internal Fraud in a hybrid role located in our New York ... services and to influence the way the company manages risk . We are committed to growing our audit...& internal fraud audit portfolio. The IAG Conduct & Internal Fraud Director role will… more
- American Express (Phoenix, AZ)
- … risk -based assurance, advisory services and to influence the way the company manages risk . We are committed to growing our audit staff significantly as we ... continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals...efforts + Collaborate with Senior Managers / Managers to conduct post- audit feedback discussions with audit… more
- American Express (Phoenix, AZ)
- …risk -based assurance and advisory services, and to influence the way the company manages risk . We are committed to growing our audit staff significantly as we ... continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals...environment, emerging risks, and control priorities that may impact Audit Plans, conduct effective business monitoring, and… more
- American Express (Phoenix, AZ)
- … risk -based assurance, advisory services and to influence the way the company manages risk . We are committed to growing our audit staff significantly as we ... continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals...efforts * Collaborate with Senior Managers / Managers to conduct post- audit feedback discussions with audit… more
- American Express (Phoenix, AZ)
- … risk -based assurance, advisory services and to influence the way the company manages risk . We are committed to growing our audit staff significantly as we ... continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals...control groups and external auditors to ensure effective execution; conduct L1 reviews + Analyze/review audit results… more
- Grant Thornton (Phoenix, AZ)
- …with Audit leaders, Technology leaders, and key corporate stakeholders ( Risk , Legal, Compliance, Finance, HR, Operations) to ensure product initiatives meet ... data, automation, and AI to drive efficiency and innovation in audit service delivery. + Conduct market research and competitive analysis, define and track key… more
- American Express (Phoenix, AZ)
- … risk -based assurance, advisory services and to influence the way the company manages risk . We are committed to growing our audit staff significantly as we ... continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals...control groups and external auditors to ensure effective execution; conduct L1 reviews * Analyze/review audit results… more
- MUFG (Tempe, AZ)
- …observations that effectively convey significance and impact on risk and/or risk management practices, reporting findings and audit issues to Audit ... management and control processes. It reports to a Director . This role includes, but is not limited to,...of 7 or more years of internal or external audit or risk management experience and/or equivalent… more
- Synchrony (Phoenix, AZ)
- …from the Senior Audit Manager + Assist the Senior Audit Manager and the Audit Director in the risk assessment and development of the SYF Internal ... In addition, the incumbent will participate in the annual risk assessment and planning process, conduct continuous...other presentations for review and approval by the Senior Audit Manager + Conduct and document detailed… more
- Travelers Insurance Company (Phoenix, AZ)
- …and corporate groups to provide guidance, support, training, and expertise on underwriting- risk matters. As an Enterprise Underwriting Director , you are ... Enterprise Underwriting (EU) is one of the key internal risk management functions at Travelers and is responsible for...audit conducts underwriting audits across all segments. To conduct EU audits this role will be responsible for… more
- American Express (Phoenix, AZ)
- …issue remediation, and corrective action planning. + Coordinate with compliance, legal, risk , and audit teams to ensure consistent interpretation and application ... and recommend us to their customers. We are seeking an experienced and strategic Director - First Line of Defense (1LOD) Compliance professional to lead compliance … more
- MUFG (Tempe, AZ)
- …accountability to drive process excellence, you will work closely with the ERM Risk Reporting Director and team to maintain reporting standards, data controls, ... for portfolio monitoring and governance forums. **Data Validation & Reconciliation** + Conduct thorough validation and reconciliation of risk data to ensure… more
- American Express (Phoenix, AZ)
- …in Global Risk and Compliance (GRC), and reports to the Director of RELM, Professional Practices. RELM supports the end-to-end lifecycle management of regulatory ... will you make an impact in this role?** + Conduct detailed QC reviews of Project Guardian Gap closures,...responses. **Minimum Qualifications** + 1 years of experience in risk management, compliance, internal audit , or regulatory… more
- American Express (Phoenix, AZ)
- …for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. Here, your voice and ideas matter, your work makes ... AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk ...Program and uplifting related reporting capabilities. Reporting to the Director of GFCC Reporting & Controls, the successful candidate… more
- Transdev (Phoenix, AZ)
- …statutes-manual and autonomous-across all operational markets. + Maintain and audit compliance with regulatory and contractual requirements, including AVT Permit ... as Zero Tolerance Drug Testing, Collision and RRE, Fatigue Risk Management, and Injury & Illness Prevention. Safety &...Safety Program to meet or exceed OSHA standards. + Conduct safety audits and inspections of the fleet, facilities,… more