- Wells Fargo (Tempe, AZ)
- … will be accountable for developing and executing independent operational and compliance risk control testing focusing on emerging issues and targeted testing ... accomplishments, and with a proven ability to engage and influence senior management and business and risk partners. **In this role, you will:** + Lead complex… more
- Patriot Group International, Inc (Phoenix, AZ)
- Cleared Armed Security Officer Position Type: Part-Time, Non-Exempt Work Location: Phoenix, AZ Clearance: Top Secret Shift: 12-hour Panama Schedule (Days / ... company voted #1 Best Place to Work by Virginia Business Magazine and the Best Companies Group, offers an...unrivaled hybrid of specialized services by combining security and risk management disciplines with an unequaled special operations and… more
- Honeywell (Phoenix, AZ)
- …teams and by business or functional personnel throughout Honeywell's business operations. The Sr. Export Compliance Officer /Compliance Assurance Analyst will ... Role: Sr. Export Compliance Officer /Compliance Assurance Analyst The future is what you...under the program + Attaining and applying knowledge of business systems and control systems that house… more
- JPMorgan Chase (Tempe, AZ)
- …and initiatives. May present project decks to management. + May coordinate with Risk Officer , Compliance Officers, Legal Advisors, and additional partners on LOB ... This role will be responsible for ensuring the business is implementing, maintaining and sustaining a robust...and Know Your Customer (KYC) program. The KYC QC Officer will partner with the AML/KYC Due Diligence team… more
- Prime Therapeutics (Phoenix, AZ)
- …operations. Scope of activities include providing value-added analysis on internal controls, business operations, and risk management, as well as ensuring audit ... assessment and audit plan. + Effectively communicate audit reports, internal control deficiencies and recommendations for addressing/minimizing risk to Prime's… more
- MUFG (Tempe, AZ)
- …Ability to analyze portfolio trends at a macro level, identifying signs of changing risk levels and/or symptoms of process control breakdowns + Strong leadership ... more details. **Job Summary:** We're searching for a **Senior Credit Review Officer , Vice President** to provide a comprehensive assessment of enterprise-wide … more
- Adelante (Phoenix, AZ)
- Chief Technology Officer Job Details Job Location Adelante Healthcare Center Support Office - Phoenix, AZ Position Type Exempt Education Level Master's degree Job ... Category Health Care Description POSITION SUMMARY Chief Technology Officer (CTO) establishes and directs the strategic long-term goals, policies and procedures for… more
- City National Bank (Phoenix, AZ)
- …THE OPPORTUNITY?** This position will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business ... ** BUSINESS CONTROL MANAGER - CORPORATE FUNCTIONS**...more. Provide informed and valuable risk and control perspectives other members of the Business … more
- Highmark Health (Phoenix, AZ)
- …:** **JOB SUMMARY** This job directs and manages Information Security and Risk Management (ISRM) services for the Enterprise. Provides leadership to the ... standards and controls. Partners with Privacy, IT Assurance, Human Resources and other business units on processes and issues that relate to information security and… more
- MUFG (Tempe, AZ)
- …data change requests, timely upload, and validation for accuracy. + Manage compliance Risk and Control Self Assessment integration (RCSA). + Conduct annual ... that are required for effective management of the compliance risk within the bank. As part of this role...based on project needs. + Incudes periodic data quality control reviews to ensure data accuracy and quality. +… more
- Republic Services (Phoenix, AZ)
- …with Corporate Departments to execute inter-company projects and processes. + Performs risk assessments to design an effective control environment, and ... America, the collection, recycling, treatment, or disposal of materials is a local business , and the dynamics and opportunities differ in each market we serve. By… more
- MUFG (Tempe, AZ)
- …details. **Job Summary:** As a key member of the Regulatory Compliance Risk Management function, this influential senior position involves developing and executing a ... Federal and State laws, regulations, and supervisory guidance within the Compliance Risk Inventory. Collaborating closely with the Head of Compliance Testing, Chief… more
- Republic Services (Phoenix, AZ)
- …External Audit, Treasury, and Legal to support public debt offerings. + Performs risk assessments to design an effective control environment, and effectively ... and reporting processes and interacts frequently with the Chief Financial Officer , Chief Accounting Officer , Controllers Group, Internal Audit Department,… more
- Navient (Phoenix, AZ)
- …guidance and impactful products. We build tools that help people feel in control of their financial future, including: + **Private student loans** - low rates, ... of Security position will report to the Chief Technical Officer .** **As the Director of Security, you will:** +...+ Create a strategic security program approach (based on risk assessment, acceptance, and management) for Earnest across security,… more
- MUFG (Tempe, AZ)
- …Letters received from MUBK Head Office for Bank of Japan items only under dual control with Special Attention to Red Flags, Risk and Controls. + Complete ... emerging as an expert in a specific skill set, business area or product but who remains focused primarily...email inquiries, ensuring timely resolution of reported issues. **Quality Control ** + Assist Officer in reporting and… more
- Fresenius Medical Center (Scottsdale, AZ)
- …appropriate training according to policy; ensure ongoing compliance with all risk management initiatives. + Responsible for aggressively addressing and acting on ... all blood spills are immediately addressed according to company Bloodborne Pathogen Control Policies. ADMINISTRATIVE: + Participates in cost control initiatives.… more
- Adelante (Mesa, AZ)
- …and deal effectively with clients, associates, and the general public + Basic business English, spelling, and punctuation skills + Basic computer efficiency + Valid ... antepartum, intrapartum and postpartum nursing care to normal to high- risk obstetrics patients. + Provides comprehensive, family-centered nursing care to… more
- Cadence Education (Scottsdale, AZ)
- …preschools and elementary schools across 30 states. With over 30 years in business , we have developed an unparalleled expertise in preparing students to thrive in ... Company Overview JOB SUMMARY: Reporting to the Chief Operating Officer , the Director of Licensing, you will play a...in full compliance with all applicable laws and regulations.3. Risk Assessment and Mitigation: Conduct regular risk … more
- IMSolutions, LLC (Phoenix, AZ)
- …looking specifically for acquisition specialists who have NASA SEWP and/or Small Business Innovation Research Program (SBIR) experience. **_These jobs will be fully ... protest and termination case documents for review and approval by the Contracting Officer . + Coordinating and managing the preparation of analysis and evaluations. +… more