- Northrop Grumman (Mesa, AZ)
- …making history. Northrop Grumman Defense Systems is seeking an experienced **Principal International Trade Compliance Analyst (Level 3)** to join our team ... has the opportunity for hybrid work (in-office 3 days/week). The **Principal** **International Trade Compliance Analyst ** position will support the Armament… more
- MUFG (Tempe, AZ)
- …any student pursuing a career in the financial services industry. + **Business Compliance Analyst : Business Solutions Team** + Gain exposure to developing ... Business Analyst and Project Management skills, along with ...pursuing a career in the financial services industry. + ** Trade Finance Summer Analyst : Business Solutions** **Team**… more
- Clearway Energy (Scottsdale, AZ)
- **Senior Analyst , Credit & Energy Risk** Scottsdale, Arizona, United States **What The Role Is** The Senior Analyst of Credit and Energy Risk will reside within ... middle office operations, market risk, and credit risk management as well as compliance with energy risk policies and covenants in commercial agreements. The Senior … more
- Arizona Public Service (Phoenix, AZ)
- Energy Analyst II/Sr | Organized Market Settlements Apply now " Date: Sep 5, 2024 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Our present and future success ... Design for Tomorrow, Empower Each Other and Succeed Together. Summary In the Energy Analyst II/Senior role you will conduct analyses of large data sets to summarize… more
- Honeywell (Phoenix, AZ)
- …expertise in the areas of planning, sourcing, manufacturing, logistics and trade compliance . + Strategic solutioning skills with the ability ... to all M&A activity (Plan, Buy, Make, Deliver, and Trade ) across the Honeywell Enterprise. As the M&A, Principal...) across the Honeywell Enterprise. As the M&A, Principal Analyst you will be a member of the team… more
- MUFG (Tempe, AZ)
- …mitigate risks associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. As part ... financial crimes compliance to succeed. **Responsibilities:** + Review financial and trade alerts identified by screening systems to figure out if the alerts are… more
- RELX INC (Chandler, AZ)
- …define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You should have prior experience in the AML/BSA ... of our business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facing policy… more
- Deloitte (Tempe, AZ)
- Lead Analyst Third Party Risk Management The Risk & Brand Protection (R&BP) teams are strategic enablers of growth by proactively identifying and managing quality, ... guidelines, as well as working knowledge and proficiency in various risk & compliance group compliance processes and monitoring functions + Gain full… more
- MUFG (Tempe, AZ)
- …c) no transaction is processed without proper authorization. + Monitor changes to any Compliance , Legal or Trade related programs such as OFAC, JMOF, BSA/AML, ... to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business conducted by the Money… more
- Lincoln Financial Group (Phoenix, AZ)
- …operations for Lincoln's insurance company separate accounts, and Lincoln fund of funds trade operations. This position will serve as a resource to team members and ... and procedures to ensure accurate separate account financial reporting and compliance with federal securities laws + Stay current with technological innovations,… more