- Intelliswift Software, Inc (Tempe, AZ)
- Job Title: Fraud/AML/Sanctions Analyst Duration: 6+ Months Location: Chicago, IL 60606 OR Tempe, AZ 85282 Intelliswift Software Inc. conceptualizes, builds, and ... Strong knowledge and understanding of OFAC, BSA/AML, and USA PATRIOT Act and risk management principles. . Strong oral and written communication skills . Sound… more
- SMBC (Phoenix, AZ)
- …journey to deliver an exciting concept of evolved banking. **SUMMARY:** The Credit Risk Analyst will be responsible for supporting the development and management ... for the Unsecured Personal Loans product. Under supervision of the Credit Risk Manager, the Risk Analyst will assist in building, managing, and implementing… more
- City National Bank (Phoenix, AZ)
- **CYBER & TECHNOLOGY RISK ANALYST SR** **WHAT IS THE OPPORTUNITY?** The Senior Cyber and Technology Risk Analyst will identify, analyze and report ... risk reduction initiatives, and identify areas with high residual risk . The Senior Analyst will also perform challenge and oversight of the First Line of… more
- American Heart Association (Phoenix, AZ)
- …The **American Heart Association** has an excellent opportunity for a **Sr. Cyber Risk Analyst ** in our **National Center** office located in **Dallas, TX. ... (Home-based work available)** The Business Technology (BT) Sr. Cyber Risk Analyst is responsible for risk identification and management across the BT… more
- MUFG (Tempe, AZ)
- …our recruitment team will provide more details. **Summary** In this role the risk analyst will support cyber security program functions; use program frameworks ... and summarize assessment conclusions; and opine as to the nature of aggregated risk and residual risks; recommend and approve remediation plans; and review and… more
- Bank of America (Phoenix, AZ)
- Risk Process Analyst Atlanta, Georgia;Plano, Texas; Phoenix, Arizona; Fort Worth, Texas; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of ... systems. Participates in user acceptance testing of data control processes. ** Risk Process Analyst ** **Team Overview** Global Risk Analytics (GRA) and… more
- Intermountain Health (Phoenix, AZ)
- **Job Description:** The Risk Adjustment Analyst performs data and analytical services in support of optimizing risk adjusted revenue, maintaining compliance ... projects including retrospective chart review and prospective initiatives. The Risk Adjustment Analyst gathers, standardizes, and consolidates financial… more
- USAA (Phoenix, AZ)
- …of what makes us so special! **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Senior, you will be a member of the second line ... + Manages all aspects of a compliance and operational risk test from end to end. + Serves as...maintains relationships with business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate collaboration between all… more
- Tucson Electric Power (Tucson, AZ)
- ** Risk Management Insurance Analyst I, II, or Senior** Company **Tucson Electric Power** Location **Tucson, AZ** Requisition ID **5674** **About Us** UNS Energy ... our employees,here (https://youtu.be/hpknvJPLuoc) andhere (https://youtu.be/7BECywu-Re4) . **Job Description - Risk Management Insurance Analyst I, II, or… more
- Deloitte (Tempe, AZ)
- Deloitte Risk & Financial Advisory Analyst - Technology Do you thrive in times of disruption? Have a drive to be a part of the technology evolution and a passion ... challenges and opportunities into long-term competitive advantages? As a Risk & Financial Advisory Analyst , you'll have...advantages? As a Risk & Financial Advisory Analyst , you'll have the opportunity to gain valuable hands-on… more
- Deloitte (Tempe, AZ)
- Deloitte Risk & Financial Advisory Analyst - Controls, Compliance & Finance Do you thrive in times of disruption? Have a passion for turning challenges and ... opportunities into long-term competitive advantages? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain valuable hands-on… more
- SHI (Phoenix, AZ)
- **Job Summary** Stratascale is seeking a cybersecurity Integrated Risk Management (IRM) Analyst with experience evaluating business processes, identifying needs, ... 1** \#LI-Remote Refer a friend to this job (https://careers-shi.icims.com/jobs/17332/stratascale-integrated- risk -management-%26-compliance- analyst /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336032949) **Need help finding the right… more
- HealthEdge Software Inc (Phoenix, AZ)
- **Overview** **Position Overview:** The **Associate Governance, Risk , and Compliance (GRC) Analyst ** will be responsible for assisting in the development, ... or individuals looking to start their career in Governance, Risk , and Compliance. **This is not a technical GRC...is passionate about empowering and educating others on digital risk .** **About Center of Excellence:** Centers of Excellence (COE)… more
- Clearway Energy (Scottsdale, AZ)
- **Senior Analyst , Data & Risk Analytics** at Clearway Energy Scottsdale, Arizona, United States **What The Role Is** The Senior Analyst , Data & Risk ... play a key role in providing data management and risk analytics covering energy marketing and trading activities across...to ensure the successful implementation of an Energy Trade Risk Management (ETRM) system. Once implemented, the role will… more
- US Bank (Tempe, AZ)
- …what you excel at-all from Day One. **Job Description** The Customer Remediation Data Analyst in CBB Risk will participate in projects that require research, ... analysis to ensure compliance with the bank's Customer Remediation Policy. The analyst should have experience and a thorough understanding of the front-end systems… more
- US Tech Solutions (Phoenix, AZ)
- …risks taken by the Bank through its use of third-party service providers. Executes risk assessments to ensure that the Bank adequately identifies risk associated ... conducts the appropriate due diligence, and identifies appropriate mitigating controls. The Risk Officer acts as a challenge to business functions onboarding third… more
- City National Bank (Phoenix, AZ)
- …current or upcoming risk and design appropriate controls to mitigate the risk . The Analyst should be adept at analyzing data and providing data-driven ... **FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud... participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the… more
- Deloitte (Tempe, AZ)
- …to augment Deloitte's traditional subcontractor staffing (pre and/or post award). The GPS Vendor Risk and Compliance Team (VRCT) is a team within CSS. VRCT is a ... Do Maintain awareness of requirements and status associated with Third Party Risk Management (TPRM) records. Manage personal portfolio and maintain TPRM compliance… more
- MUFG (Tempe, AZ)
- …recruitment team will provide more details. **Job Summary:** The Agency Operations Analyst has responsibility for managing a portfolio of lending facilities where ... MUFG acts as Administrative Agent. **Major Responsibilities:** + Comprehensive knowledge of the Syndicated Loan Market, especially as an Administrative Agent, and understands market conventions for managing the product. + In depth knowledge of Syndicated… more
- US Bank (Mesa, AZ)
- …planning solutions that optimize tax strategies and positions, as well as identify and mitigate risk . The Tax Analyst works as part of a diverse team that ... supports our clients as well as being invested in your career growth. As an integral part of the team, you are responsible for providing value-added services to investment companies and investment advisors. As part of our duties as trusted advisors, our team… more