944 Risk Director jobs in Apache Junction, AZ
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Financial Risk Lead Consultant

Infosys Technologies

Tempe, AZ

Paid Relocation to Tempe, AZ

Requires Travel

  • Financial Lead Consultant
  • At least 7 years of relevant Information Technology experience.
  • Bachelor's degree (or foreign equivalent) from an accredited institution.
  • Extensive experience in the Finance risk domain, with over 8 to 10 years of relevant experience.
  • Candidate must be located within commuting distance of Tempe, AZ, or be willing to relocate.
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Social Skills BCBA Clinical Director

Action Behavior Centers

Chandler, AZ

$122,000/yr
Education AssistanceHealth InsurancePaid Time OffRetirement Benefit
New, Posted 2 hours ago
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Global Financial Crimes - AML Advisory, Vice President

Mufgamericas

Tempe, AZ

~ 28 min OnsiteEducation AssistancePaid Time OffRetirement Benefit

  • Experience in analyzing or managing financial crime investigative processes and policies (i.e. KYC, SARs, etc)
  • Bachelor degree and/or equivalent relevant experience
  • Minimum of 5 to 7 years in banking, with a strong emphasis on BSA, AML and OFAC laws and regulations
  • Global Financial Crimes - AML Advisory, Vice President
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Business Risk and Controls Advisor Senior - Bank (Control Testing)

USAA

Phoenix, AZ

~ 46 min OnsiteFlexible ScheduleHealth InsurancePaid Time OffRetirement Benefit

  • Bachelor's degree; OR 4+ years of related experience may be substituted in lieu of degree
  • 6+ years of experience supporting risk-related, compliance related, or business control design activities; OR 6+ years of experience in a relevant quantitative discipline; OR Advanced degree or designation in a risk management or quantitative discipline, and 4+ years of experience supporting risk-related, and/or compliance-related, or business control design activities; OR PhD in a risk management or quantitative discipline, and 2+ years of experience supporting risk-related, and/or compliance-related, or business control design activities
  • Knowledge of federal laws, rules, regulations, and applicable guidance to area supported for example: OCC Heightened Standards, BSA/AML, REG E, UDAAP/UDAP, TILA/REG Z, SCRA, FCRA, MLA
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New, Posted 2 hours ago
Regional Laboratory Sales Director, Eurofins Built Environment Testing, Western US

Eurofins Environment Testing (USA)

Phoenix, AZ

$115,000-$165,000/yr
~ 46 min Onsite

  • BS/BA required (Preferably in Science or related field)
  • Lab experience and/or exposure to the environmental industry
  • Authorization to work in the United States indefinitely without restriction or sponsorship
  • Candidates must be residing in either Los Angeles, San Francisco, Portland, Seattle, Phoenix, or Las Vegas metropolitan areas
  • Minimum 10 years progressively successful supervisory experience preferred
  • A minimum of 5 years of sales and sales management experience - preferably in the environmental laboratory business
  • Professional working proficiency in English is a requirement, including the ability to read, write and speak in English
  • Travel is required
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Executive Consultant (m/f/d) – Corporate Strategic Initiatives

PHOENIX Pharmahandel GmbH & Co KG

Phoenix, AZ

$95,000-$125,000/yr
Hybrid~ 46 minFlexible SchedulePaid Time OffRetirement Benefit

  • At least 8 years of job experience in a top management consultancy or a strategically focused position in an international corporate environment
  • Experience in leading cross-functional, complex strategic projects and teams
  • Business-fluent in English
  • Very good university degree, preferably with a double degree or PhD
  • Knowledge of strategy process/portfolio management and market insights in the healthcare industry considered helpful
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