- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. **Job Summary:** Reporting to the Operational Risk Management Governance Director this role will be ... who will support the building and execution of the operational risk management processes and...+ Strong knowledge in ORM framework element such as Loss data, Scenario Analysis, KRM/KRI and Issue Management… more
- MUFG (Tempe, AZ)
- …for documenting process flows, performing risk assessments, supporting issue management , documenting operational loss events, metric reporting, and ... operational risk reporting + Assist with operational loss events and determining root cause...other risk assessment requests from second line risk management groups such as Third-Party … more
- MUFG (Tempe, AZ)
- …and joint accountability model that promotes early identification and assessment of operational and technology risk , effective design and evaluation of controls, ... and sustainable solutions to mitigate operational and technology risk . Control testing is...identity and access management , privileged success, vulnerability management , audit logging, privacy, data loss prevention,… more
- Amazon (Tempe, AZ)
- …locations: Tempe, AZ, USA Basic Qualifications - 4+ years of compliance program management , legal, governance, audit, risk / loss prevention, or equivalent ... tools and technology innovations to protect customers. We are looking for a Risk Manager to manage critical and high impact projects. The ideal candidate should… more
- American Express (Phoenix, AZ)
- …enable growth, minimize business disruption and avoid financial loss . GMNS Operational Excellence achieves this through providing risk expertise and insights ... a consistent, repeatable, and integrated approach to support strong risk management . To that end, the team...includes execution against all components of the American Express Operational Risk framework. **How will you make… more
- Walmart (Casa Grande, AZ)
- …into process design. Interprets and evaluates compliance status reports and relevant risk management practices. Assists in the development of company policies, ... contractors on relevant laws/company policies involving the negotiation and signing of contracts. Risk Management Possesses Knowledge of: Risk management … more
- Bank of America (Phoenix, AZ)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Change Management team is ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- Bank of America (Phoenix, AZ)
- …of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global ... the production of independent financial crimes risk management reporting to Global Compliance & Operational ...+ Assists in the review of internal and external operational loss events, including the development of… more
- Wells Fargo (Chandler, AZ)
- …Auto Operations that will support the development of new Collections & Loss Mitigation strategies focused on improving Operational effectiveness and efficiency ... within our Repossession, Bankruptcy, Payments, Loss Recovery, and Loss Mitigation Products groups....company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Bank of America (Phoenix, AZ)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational /fraud risk management requirements. Specifically, the incumbent ... Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational ...financial crimes + Reviews and challenges internal and external operational loss events, including the development of… more
- Wells Fargo (Chandler, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... will lead key transformation initiatives for Wells Fargo enterprise Cyber Defense Management . This role will have program level responsibilities for ensuring the… more
- Walmart (Mesa, AZ)
- …participating in collaborative efforts with other investigative entities. Monitors safety and risk controls within a facility by ensuring an effective safety program ... compliance guidelines (for example, cold chain, hazardous materials) and operational controls; identifying gaps in expectations versus training levels; determining… more
- Wells Fargo (Chandler, AZ)
- …pertaining to the banking industry + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability to work ... ideas for improving customer service and colleague experience, and related performance management process and tools + Perform operational and customer support… more
- Bank of America (Phoenix, AZ)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational /fraud risk management requirements. Specifically, the incumbent ... Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational ...financial crimes + Reviews and challenges internal and external operational loss events, including the development of… more
- USAA (Phoenix, AZ)
- …strategies and managing major initiatives pertaining to Fraud operations and/or Bank operational risk . + Experience leading teams responsible for banking ... provide oversight and manages the strategic direction of fraud risk at USAA. Directs tactical operational issues...fraud at USAA. Protects member assets by minimizing fraud loss , risk exposure and by providing optimal… more
- MUFG (Tempe, AZ)
- …Finance, Treasury and or risk management + Strong knowledge of Operational Risk Management Programs and frameworks including (but not limited to): ... risk -rated third parties in MUFG Americas. Third-Party Risk Management spans the Americas, and this...RCSA, Loss data, Products and Services, Scenario Analysis, KRM/KRI and… more
- Bank of America (Phoenix, AZ)
- …and analysts responsible for performing strategic analysis to improve portfolio risk , profitability, performance forecasting and operational performance for ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- Wells Fargo (Gilbert, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... digital solutions, and making appropriate introductions to bankers + Complete operational activities while minimizing risks under established policies + Perform… more
- Bank of America (Phoenix, AZ)
- …to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications * Proactively ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- Deloitte (Gilbert, AZ)
- …expertise in the US Firms' Privacy Program while providing impactful contributions to privacy risk management . He or she will be expected to participate and ... + Helping to secure Confidential Information and preventing data loss + Assisting in the response and management...the OneTrust platform modules + Experience in professional services, risk management , client service, or consulting services… more