- MUFG (Tempe, AZ)
- …experience in Banking & Financial Services sector + 5+ years' experience in Regulatory Reporting function using **Axiom SL** + 5+ years of experience in data ... member of our recruitment team will provide more details. **Job Summary:** The Regulatory Reporting Technology is critical function that supports the … more
- Wells Fargo (Tempe, AZ)
- …+ Understanding of the Finance functions (Controller, Treasury, Business Finance, Financial / Regulatory Reporting ) business operations, processes, and ... Operational Risk Officer in Operational Risk Management as part of the Finance & Financial Reporting Risk Oversight group. Learn more about the career areas and… more
- Wells Fargo (Chandler, AZ)
- …is seeking a Senior Business Execution Consultant within the Corporate Risk Regulatory Execution team in the Health Check Team. The Health Check team works with ... deliverables; and foster appropriate proactive escalation, executive awareness, and integrated reporting . This role will work across the regulatory portfolio,… more
- Tucson Electric Power (Tucson, AZ)
- **External Reporting Senior Accountant** Company **Tucson Electric Power** Location **Tucson, AZ** Requisition ID **5766** **About Us** UNS Energy Corporation ... employees,here (https://youtu.be/hpknvJPLuoc) andhere (https://youtu.be/7BECywu-Re4) . **Job Description - External Reporting Senior Accountant** Check us out. We… more
- Array Technologies, Inc (Chandler, AZ)
- …and drive decisions and actions. Key Job Responsibilities: + Manage the periodic regulatory reporting (US GAAP) + Manage quarterly and annual financial ... Senior Manager, SEC Reporting Worksite Location:...plan, coordinate, and prepare the Company's quarterly and annual financial statement filings. In addition, this role also supports… more
- Wells Fargo (Phoenix, AZ)
- **\#HRJOBS** **About this role:** Wells Fargo is seeking a ** Senior Workday Reporting Consultant ( Senior Data Product Management Consultant)** to join the ... Human Resources (HR) Domain Reporting team. In this role you will collaborate with...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- Arizona Public Service (Phoenix, AZ)
- Financial Strategy Consultant or Financial Strategy Senior Analyst Apply now " Date: Oct 16, 2024 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Our ... Empower Each Other and Succeed Together. Summary Financial Strategy Consultant / Financial Strategy Senior Analyst Are you a dynamic financial expert… more
- Bank of America (Phoenix, AZ)
- Senior Analyst - Global Financial Crimes Charlotte, North Carolina;Washington, District of Columbia; Atlanta, Georgia; Jacksonville, Florida; Phoenix, Arizona; ... Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Financial Crimes Analytics Senior Analyst is a subject matter… more
- Wells Fargo (Tempe, AZ)
- …the following risk disciplines including BSA/AML, Sanctions, OFAC, and ABC. This Senior Independent Testing Specialist will execute financial crimes review ... this role:** We have an exciting opportunity for a Senior Independent Testing Specialist to fill an important role...+ Certified Anti-Money Laundering Specialist (CAMS) + Knowledge of financial crimes legal and regulatory requirements (eg… more
- Deloitte (Gilbert, AZ)
- …organizations need support to address pressing needs in accounting, budgeting/forecasting, financial reporting , assurance, and internal controls. Accounting & ... our team! Work you'll do: + Assist clients with optimizing their accounting and financial reporting operations + Advise our clients on technical accounting and… more
- Bank of America (Phoenix, AZ)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... are guided by a common purpose to help make financial lives better through the power of every connection....law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more
- Sumitomo Pharma (Phoenix, AZ)
- …a dynamic, highly motivated, and experienced individual for the position of ** Senior Manager, Financial Planning & Analysis,** supporting our Technology and ... key business partner to the T&Q organization offering key financial and strategic insights related to operating expense and...allocations, etc. + Lead R&D finance collaboration to support reporting and consolidation of key results. + Own overhead… more
- Tucson Electric Power (Tucson, AZ)
- …10-K- financial statements and related notes,), etc. Ensures compliance with regulatory reporting requirements and timely completion. + Provides services to ... may support, as needed, the Controller's Area, which is comprised of Financial Accounting, External Reporting , Accounting Systems, Plant Accounting, Energy… more
- MUFG (Tempe, AZ)
- …across complex current state system environments and target state for risk and regulatory reporting + Proactively identify gaps in existing processes and support ... and product(s) with primary experience in operations, accounting, risk and/or regulatory reporting preferred + Experience in production support environment… more
- JPMorgan Chase (Tempe, AZ)
- …Accounting, Economics or related (must) + At least 1 year of experience in financial operations specifically in financial reporting , balance sheet analysis ... JPMorgan Chase & Co. is a leading global financial services firm with assets of $2 trillion...services, wealth management and corporate banking. As a Risk Reporting Analyst within the Corporate Treasury Middle Office (CTMO),… more
- American Express (Phoenix, AZ)
- …Assists with ad hoc data requests and creates and prepares recommendations for senior leaders for business unit reviews, quarterly reporting , and other meetings ... assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting GSG Control Management is looking for a Manager of Risk ID,… more
- Bank of America (Chandler, AZ)
- …due diligence data elements, exiting of customer relationships due to AML reasons, regulatory reporting of cash received in the US including cash aggregation ... Senior Business Control Specialist Chandler, Arizona;Fort Worth, Texas...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Arizona Public Service (Phoenix, AZ)
- …their effects on modeling and resource planning processes. + Documentation & Reporting : Prepare and review comprehensive documentation for regulatory filings, ... Energy Engineer, Senior / Consultant | Energy Modeling Frameworks |...energy solutions. This role combines technical modeling expertise with regulatory insight, providing a unique opportunity to support power… more
- American Express (Phoenix, AZ)
- … regulatory frameworks, and/or operational standards + Experience within financial services industry + Strong analytical and problem-solving skills, with an ... the team is responsible for helping AENB attain all established operational and financial goals as well as ensuring ongoing adherence with laws and regulations… more
- Bank of America (Chandler, AZ)
- Senior Data Analyst Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Newark, Delaware; Fort Worth, Texas; Chandler, Arizona; Plano, Texas; ... are guided by a common purpose to help make financial lives better through the power of every connection....met. Coordinates the production of databases, performance reports for senior mgt. Manages the review and analysis of trends… more