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USAA
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Phoenix, Arizona
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so special!
The Audit Risk and Governance Executive will lead the oversight of USAA’s 2nd line Risk team and will help reshape and confirm the RCSA process. Develops, administers, and oversees a
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USAA
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Phoenix, Arizona
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so special!
This Executive will lead the second line independent oversight and challenge of the Third Party Risk Management (TPRM) team. In a second line of defense role, this Executive will
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Bank of America
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Phoenix, Arizona
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Global Financial Crimes Executive - AML & Sanctions Risk Assessment
Charlotte, North ... :**
The Global Financial Crime (“GFC”) Executive I contributes to the direction and drives the development
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Sodexo
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Phoenix, Arizona
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the end-to-end RFP process including the RFP response, compliance strategy, facilitating win theme workshops, as well as, writing Cover Letters and Executive Summaries. Key to success in this position is the
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Bank of America
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Phoenix, Arizona
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Global Financial Crimes Executive - Consumer & Small Business Risk Management
Charlotte ... :**
The Global Financial Crime (“GFC”) Executive I contributes to the direction and drives the development
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USAA
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Phoenix, Arizona
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inefficiencies and emerging fraud management risks, compliance, and control issues in the operating environment ... ensures the execution of conduct examinations.
Periodically briefs executive management on enterprise
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Lumen
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Phoenix, Arizona
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meet project deliverables and timelines. Utilize the change control process to track schedule changes ... .
Analyzes work plans and schedules and develops project progress and status reports (including executive
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USAA
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Phoenix, Arizona
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governance, risk appetite, process, risk and control analysis and effectiveness.
Advanced skills ... effective control testing function.
Experience building an effective quality program.
Process
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Bank of America
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Phoenix, Arizona
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department-wide strategies and portfolio trend analysis, forecasting, and risk/control performance
Leads ... , profitability, and control oversight of risks for the business unit
Identifies business trends based on
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Prime Therapeutics
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Phoenix, Arizona
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financial audit process.
Review, evaluate, and create proper internal control procedures.
Provide ... several members of the executive leadership team.
Responsibilities
Manage the activities
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Bank of America
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Phoenix, Arizona
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of executive leaders and process owners, to develop and drive the digital account opening agenda ... capitalize on your strategic thinking, digital process design experience, and fraud risk expertise to assess
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USAA
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Phoenix, Arizona
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inefficiencies and emerging fraud management risks, compliance, and control issues in the operating environment ... cross-functional teams in support of fraud-based initiatives.
Regularly briefs executive management
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Bank of America
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Phoenix, Arizona
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department or business unit. Functions managed may include: financial control/budgeting and consolidation ... , service quality, process improvement, business continuity, or communication. May consult with senior
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Wells Fargo
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PHOENIX, Arizona
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the Compliance function on Learning Management System capabilities and process their Dynamic ... initiatives
Identify and recommend opportunities for process improvement, redesign, change management
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NBC Universal
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Phoenix, Arizona
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Journalism.
Communicate effectively with the control room staff and crew in the field to execute ... the control room.
Leadership: take responsibility for your actions, take risks for the team
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USAA
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Phoenix, Arizona
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industry audit standards.
Approves the engagement risk and control matrix and scope of the audit for final review and approval by Audit Leadership.
Proactively identifies control weaknesses and
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Oracle
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Phoenix, Arizona
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, executive management, and team members from other departments) in designing and implementing features for ... development, build, and CICD like GIT/source control, Jenkins, Docker, agile, etc.
Experience with ML and
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Bank of America
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Phoenix, Arizona
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Global Financial Crimes (GFC) Issues Remediation Executive
Charlotte, North Carolina ... :**
The Global Financial Crime (“GFC”) Executive I contributes to the direction and drives the development
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Bank of America
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Phoenix, Arizona
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Informed (RACI) process maps, risk assessments, control plans, and related artifacts
Service Executive ... with process and control owners, but interactions may extend to technology, project management, GCOR
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Randstad US
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phoenix, Arizona
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department managers to review performance and present to the executive team.
Collaborate with Accounts ... accounting and control procedures.
Stay up to date with changes in accounting standards and improve
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Bank of America
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Phoenix, Arizona
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control gaps, while also leading due diligence efforts to identify and execute appropriate course of ... of process improvements to focus on highest and best use of resources given continually evolving risk
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USAA
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Phoenix, Arizona
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. Ensures compliance with policies and procedures contributing to fraud control objectives, as well as ... programs and processes.
· Regularly interacts with and influences peers and executive management on
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Turner & Townsend
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Phoenix, Arizona
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executive summary.
Coordinate all sources of cost information for cost discussions and suppliers direct ... processes.
Participate effectively with post contract cost variances and the change control processes
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GHD
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Phoenix, Arizona
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sections including Management, Personnel, Executive Summaries,
and/or other Volumes as assigned ... interview development and production process from start
to finish.
- Facilitate proposal debrief and
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Confluent
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Phoenix, Arizona
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assist process owners in designing the control landscape based on identified risks
Assist in ... , scoping, and risk assessment through close collaboration with business process owners and external
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Moss Adams LLP
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Phoenix, Arizona
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Intelligence, Executive Presence, Growth Mindset, Intellectual Curiosity, and Results Focus.
Responsibilities:
Process client deliverables, including tax returns, extensions, and notice responses
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Eaton Corporation
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Phoenix, Arizona
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governance, decision making process, CapEx & OpEx, competitive positioning and executive & senior level ... position to win profitable business.
• Ownership of the strategic account management process in US
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USAA
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Phoenix, Arizona
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procedures/process, accurate regulatory reporting and filing, document governance, risk control self ... proxy for executive leadership.
Maintains broad system knowledge, stays current on all system
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Bank of America
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Phoenix, Arizona
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responsible for working with Commercial Credit process owners to identify inefficiencies, control gaps and ...
Interact with all levels of the EC organization from Process Executives, Process and Control Owners, Credit
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Oracle
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Phoenix, Arizona
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to give their businesses the visibility, agility, and control needed to make data-informed decisions ... customer specific engagements, managing the business requirements development, review and signoff process
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