- American Express (Phoenix, AZ)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key...the Role:** Our Internal Audit group is seeking a Senior Auditor to join our Global Risk … more
- Highmark Health (Phoenix, AZ)
- …that apply to complex information sets in order to make logical and supported risk & regulatory implementation recommendations. + Other duties as assigned or ... etc., in addition to owning projects and initiatives related to the risk identification, intake, and interpretation activities of Highmark Health. The incumbent will… more
- Wells Fargo (Chandler, AZ)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Senior Auditor on the Market and Counterparty Risk Audit Team which focuses on market and counterparty...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Tempe, AZ)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant. The CAR...of risk reporting policies, modeling strategies, procedures, regulatory requests, and compliance requirements + Collaborate… more
- Amazon (Phoenix, AZ)
- Description Amazon Pharmacy is seeking a Senior Manager, Regulatory Operations who is dedicated to patient safety to ensure compliance with regulatory ... requirements to deliver on being the earth's most customer-centric pharmacy. The Senior Manager, Regulatory Operations is responsible for guiding practices to… more
- PNC (Phoenix, AZ)
- …an opportunity to contribute to the company's success. As a Line of Business Risk Specialist Senior within PNC's Technology Risk Management organization, you ... + Participates in the design and development of the risk management program to meet business and regulatory... expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit).… more
- The Cigna Group (Scottsdale, AZ)
- … Regulatory and licensing analysts examine, evaluate, and investigate compliance with laws and regulations governing licenses, established standards, and perform ... This position will support clinical regulatory adherence. **Position Summary:** The Regulatory and Licensing Senior Analyst is an important member of the… more
- Edward Jones (Tempe, AZ)
- … Management or Data Science preferred) + 5+ years of AI/ML and/or technology risk management experience, financial regulatory compliance + Knowledge of AI/ML ... financial industry + Background in quantitative finance, algorithmic auditing, or regulatory AI risk assessments + Experience using a GRC tool such as LogicGate… more
- Cardinal Health (Phoenix, AZ)
- … regulatory strategies utilizing the least burdensome execution approaches, making risk -based decisions while achieving regulatory compliance and business ... **_What Regulatory Compliance contributes to Cardinal Health_**...and understanding of relevant regulations. + Prepare and present compliance reports to senior management (including, but… more
- U-Haul (Phoenix, AZ)
- … tracking systems. Growth Path:This role provides an opportunity to grow into a Regulatory Compliance Manager or Senior Compliance Analyst with ... 2721 N Central Ave, Phoenix, Arizona 85036 United States of America he Regulatory Compliance Analyst supports the Compliance , Actuarial, and Finance… more
- American Express (Phoenix, AZ)
- …alignment with regulatory expectations and industry best practices. + Develop compliance risk metrics subject matter expertise to serve as a resource ... risk management assessments, and monitors applicable risks. Compliance Risk Management Governance (CRMG) within GRC...experience or related disciplines with a primary focus on regulatory compliance , or related experience within the… more
- Rogers Corporation (Chandler, AZ)
- Global Head Security Risk and Compliance Location: Chandler, AZ, US, 85224 Job Category: Information Technology Shift: Shift 1 Full Time / Part Time: Full-Time ... program. That will involve identifying, evaluating and reporting on legal and regulatory , IT, and cybersecurity risk to information assets, while supporting… more
- Deloitte (Tempe, AZ)
- As a senior member of Records & Contracts (R&C), the R&C Senior Manager: Compliance & Reporting leads teams (within US and India), and is responsible for ... multi-year and multi-faceted projects including resources, governance, schedule, economics, risk mitigation, contingency planning, compliance with regulations… more
- Navient (Phoenix, AZ)
- … compliance policies that stick. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls within the ... more below, and let's build something great together! **The Senior Compliance Analyst position will report to...a remote work environment. **Even Better:** + Certifications in regulatory compliance , audit, or risk … more
- Danaher Corporation (Phoenix, AZ)
- …lives with diagnostic tools that address the world's biggest health challenges. The Senior , IT Compliance & Audit for Beckman Coulter Diagnostics is responsible ... be a part of the Governance, Information Security & Compliance (GISC) team and report to the Senior...compliance lifecycle. Support IT department in ensuring continuous compliance in meeting corporate regulatory requirements. +… more
- Fujifilm (Phoenix, AZ)
- …groups as necessary to design and implement appropriate controls to manage potential compliance risks. + Conduct compliance risk assessment and analysis, ... **Position Overview** The accomplished Senior Corporate Compliance Specialist will support...or updated polices, procedures, or systems to address new risk areas or to improve operations and/or internal controls.… more
- American Express (Phoenix, AZ)
- …teams throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. How will you make an impact in this ... select scenarios coordinate execution across 1LoD for complex cross-LOB risk and regulatory initiatives. This role is...management attention. Required Qualifications: + 8 Years experience in risk management (eg, within Risk , Compliance… more
- Honeywell (Phoenix, AZ)
- Honeywell Aerospace is seeking a driven and detail-oriented ** Senior Compliance & Employee Engagement Engineer** to lead and manage critical regulatory ... Testing Program and the DOT CDL Drug and Alcohol Testing Program, ensuring full regulatory compliance and oversight. + Lead the Maricopa County Trip Reduction… more
- Wells Fargo (Tempe, AZ)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... rating policy and procedure changes. + Develop and present risk rating related topics to senior management...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Tempe, AZ)
- …issues in partnership with Enterprise Accounting Policy group. + Assess adherence to risk and compliance regulatory requirements and ensure operational ... a high visibility role that has regular contact with senior leaders in the firm, as well as internal... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and… more