- US Bank (Tempe, AZ)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Compliance / Regulatory Risk Manager will support the oversight and ... applicable federal and state regulations. This role is responsible for monitoring regulatory developments, conducting risk assessments, and supporting audits and… more
- Deloitte (Tempe, AZ)
- …or operational evolutions + Direct working experience related to product management, regulatory compliance , risk management or controls oversight + ... Financial Services Manager - Regulatory & Financial Risk Our Deloitte... & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk… more
- American Express (Phoenix, AZ)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a ... related BU issues **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams,... regulatory obligations. + Support the execution of compliance risk assessments and ongoing monitoring activities… more
- Wells Fargo (Phoenix, AZ)
- …+ SIE Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- American Express (Phoenix, AZ)
- …We create and maintain the overall risk management framework while ensuring legal and regulatory compliance . Our culture in Global Risk & Compliance ... risk management platforms and capabilities ("GRC Product"). The Manager / Director, GenAI Product will be part of...solutions, particularly Generative AI. * Strong understanding of AI risk management and regulatory compliance .… more
- Confluent (Phoenix, AZ)
- …Confluent. One Team. One Data Streaming Platform. **About the Role:** As the **Staff Security Risk and Compliance Program Manager ** in the Trust & Security ... offerings through a combination of technical expertise, policy governance, security risk management, certification compliance , and excellent program management… more
- Coinbase (Phoenix, AZ)
- …to join our Strategy and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data and analytics, continuous process ... (ie. job duties):* * Lead and drive GRC (Governance, Risk , and Compliance ) projects to support ESTO's..., and Compliance ) projects to support ESTO's compliance with regulatory and operational requirements. *… more
- Deloitte (Tempe, AZ)
- …Public Policy, or a related field. + 5+ years of direct experience in state regulatory compliance , legal, risk management, or a closely related field; prior ... Manager , Risk & Brand Protection - State Regulatory...+ Facilitate the timely flow and accurate communication of regulatory information across compliance , risk ,… more
- Coinbase (Phoenix, AZ)
- …examples of leveraging risk to enable the business rather than a regulatory or compliance requirement. * Technology risk domain knowledge: Ability ... and fully supported. Coinbase is looking for a *Senior Manager for our expanding Technology Risk function*....Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory … more
- SitusAMC (Phoenix, AZ)
- …applying the IT risk management frameworks to help meet compliance benchmarks, address regulatory requirements, and achieve strategic security objectives. ... act local - come join our team! The Governance, Risk , Compliance , and Audit Senior Associate will...Ability to create, track, improve, and report on Key Risk Indicators (KRIs). + Solid Understanding of regulatory… more
- City National Bank (Phoenix, AZ)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT...and control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory… more
- PNC (Phoenix, AZ)
- …an opportunity to contribute to the company's success. As a Business Continuity/Resilience Risk Manager within PNC's Technology organization, you will be based ... TX. The position is primarily based in a PNC location. As an Enterprise Resilience Risk Manager , you will be responsible for performing ongoing risk … more
- American Express (Phoenix, AZ)
- …of American Express. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, ... that risk management activities are conducted in alignment with regulatory requirements and industry expectations. In addition, the team aggregates and reports… more
- American Express (Phoenix, AZ)
- …3 years of experience in any of the following: BSA-AML compliance , risk management, program management, and regulatory matters. + Effective written and ... AML function. GFCC is part of the broader Global Risk & Compliance organization. Within GFCC, the...make an impact in this role?** The US AML Regulatory Engagement Manager will report to the… more
- American Express (Phoenix, AZ)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- Edward Jones (Tempe, AZ)
- …The posting may close early due to the volume of applicants. The Enterprise Risk Manager is responsible for implementing components of the Edward Jones ... contribute to the build and enablement of our Enterprise risk culture. The Enterprise Risk Manager...+ Administration and oversight of the firm's GRC (Governance Risk Compliance ) vendor and related tool(s) and… more
- Molina Healthcare (Chandler, AZ)
- **Job Description** **Job Summary** The Risk & Quality Performance Manager position will support Molina's Risk & Quality Solutions (RQS) team. This position ... strategic objectives. **Job Duties** * Collaborate with Health Plan Risk and Quality leaders to improve outcomes by managing...as needed while collaborating with other teams. * Ensure compliance with all regulatory audit guidelines by… more
- Highmark Health (Phoenix, AZ)
- …Certified Information Systems Security Professional (CISSP) **OR** + Certified Information Security Manager (CISM) **OR** + Certified in Risk and Information ... **Job Description :** **JOB SUMMARY** This job provides Information Security and Risk Management services for the Organization. Works with peers within security, HM… more
- American Express (Phoenix, AZ)
- …impact, and together, you will help us define the future of American Express. The Senior Manager of Data Risk Management will be part of the team responsible for ... ensuring compliance with the Enterprise Data Risk Management...of data incidents, and drive remediation of audit and regulatory feedback. + Coordinate with Business Units and other… more
- American Express (Phoenix, AZ)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a ... into practical actions. **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams,... regulatory obligations. + Support the execution of compliance risk assessments and ongoing monitoring activities… more