- MUFG (Tempe, AZ)
- …team will provide more details. Job Summary: Utilizing Models for decision making introduces Model Risk . Americas Model Risk Management's strategic ... to actively identify, monitor and report on MUFG Americas Model risk in a transparent and timely...in use across the Americas with a focus on Compliance and Fraud areas. The candidates will contribute to… more
- Bank of America (Chandler, AZ)
- …mitigating strategies to address key areas to ensure conformance with the Enterprise Model Risk Management and Artificial Intelligence Policies + Partner with ... Model Portfolio Manager Chandler, Arizona **Job...in efforts to define and manage ongoing execution of Model Risk KRIs + Other technology … more
- American Express (Phoenix, AZ)
- …culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors the implementation of ... effective compliance risk management programs throughout the organization,...audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA),… more
- City National Bank (Phoenix, AZ)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for… more
- Deloitte (Tempe, AZ)
- …Consulting LLP's Quality and Risk Management (QRM) group is seeking a Risk Manager with extensive experience in supporting complex deals and contract ... the QRM Operate Lead, focused on the Operate engagement model . Drive initiatives related to risk and...SOWs, Change Orders, amendments, and renewals. + Facilitate continued compliance with contractually required policies and processes and with… more
- American Express (Phoenix, AZ)
- …own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, ... metrics to assess risk exposure. Operational Risk Management (ORM) is looking for a Manager...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- Highmark Health (Phoenix, AZ)
- …This job provides end-to-end management, delivery and support to new and existing Risk Adjustment Programs. The incumbent will deliver value to the Health Plan, and ... its beneficiaries enrolled in Risk Adjusted government programs (MA and ACA), using skills...but not limited to: capability analysis and definition; operating model definition; incentive model design; governance and… more
- US Bank (Tempe, AZ)
- …Responsible Banking stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business ... will report to the Fair and Responsible Banking Analytics Manager and support the US Bancorp's Company's Fair and...other analysts, to support and prepare materials related to Model Risk Management monitoring and validation activities.… more
- American Express (Phoenix, AZ)
- …performs independent risk management assessments, and monitors applicable risks. Compliance Risk Management Governance (CRMG) within GRC facilitates and ... monitors the implementation of effective compliance risk management programs throughout the organization,...and best practices. CRMG is looking for a Sr Manager who will be responsible for establishing and enhancing… more
- American Express (Phoenix, AZ)
- …effective and efficient execution of the multi-year ICT plan, including: + Execute Compliance risk procedures on M&T projects in conformance with department ... M&Ts of first and second line of defense business functions specific to Compliance risk . + Efficiently manage routine client status meetings, M&T requests,… more
- American Express (Phoenix, AZ)
- …culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors the implementation of ... effective compliance risk management programs throughout the organization,...audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA),… more
- American Express (Phoenix, AZ)
- …Office, you will play a pivotal role in developing and executing the firm's compliance risk governance initiatives. This team is responsible for designing and ... awareness and proactivity around regulatory matters. As a Manager in the Compliance Policies and Standards...implementing compliance 's program for the management of compliance risk related policies and standards. **Responsibilities**… more
- American Express (Phoenix, AZ)
- …a team environment and independently drive results + Certified Regulatory Compliance Manager (CRCM) Certification **Qualifications** Salary Range: $90,000.00 to ... of the Consumer Practices Advisory Team (CPAT) within Global Risk & Compliance . CPAT is responsible for...will you make an impact in this role?** The Manager of Consumer Practices Compliance is responsible… more
- American Express (Phoenix, AZ)
- …Degree or above required. **Preferred Qualifications** + JD or Certified Regulatory Compliance Manager (CRCM) designation. + Experience working in large ... industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make an impact in this role?** This… more
- MUFG (Tempe, AZ)
- …record + Preferred: Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM) or Certified in Risk and Information Systems ... + Combined experience in IT external audit, IT internal audit and technology risk and/or ITGC assessment for compliance with Sarbanes-Oxley (SOX) + Experience… more
- American Express (Phoenix, AZ)
- …+ 5 experience in assessing the design and efficacy of privacy or compliance risk related controls. **Preferred:** + Certified Information Privacy Professional ... compliance , privacy focused internal audit functions, and/or privacy risk management. + Strong analytical capabilities. + Strong presentation skills,… more
- American Express (Phoenix, AZ)
- …grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. American Express's Global Financial Crimes Surveillance Unit (GFCSU) ... and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight of global financial… more
- American Express (Phoenix, AZ)
- …and analytics on #TeamAmex. The Regulatory Exam Lifecycle Management team ("RELM") in Global Risk and Compliance is the center of expertise for US regulatory ... make an impact in this role?** + The RELM Manager is primarily responsible for supporting regulatory exams across...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- Wells Fargo (Chandler, AZ)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Chandler, AZ)
- …with high, critical impact on the success of the company + Set guidelines for compliance and risk management requirements for supported area and work with other ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more