- USAA (Phoenix, AZ)
- …us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second… more
- Insight Global (Phoenix, AZ)
- …banking organization in Phoenix, AZ. One Sr. Analyst will be supporting the Operational Risk with issue management and the other will support a RCSA ... Job Description Insight Global is seeking two Senior Operational Risk Analysts to join a Fortune 100 financial services and… more
- American Express (Phoenix, AZ)
- …path. Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective ... operational risk management programs throughout the organization,...across the enterprise. ORM is looking for a Senior Analyst of operational loss events (OREs) to… more
- American Express (Phoenix, AZ)
- …robust, effective, and align with regulatory requirements and best practices. Operational Risk Management is looking for a Senior Analyst to join a diverse ... in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and...numerous business units, functional areas, and geographies. **The Senior Analyst , ORM Policy Framework will:** + Support the creation… more
- Deloitte (Tempe, AZ)
- Deloitte Risk & Financial Advisory Analyst - Technology Risk Advisory and Assurance Do you thrive in times of disruption? Have a drive to be a part of the ... passion for turning challenges and opportunities into long-term competitive advantages? As a Risk & Financial Advisory Analyst , you could help our clients… more
- City National Bank (Phoenix, AZ)
- … and capital models, including models for CCAR stress testing of capital resources, operational risk , liquidity stress models, credit risk and ALM models ... *MODEL RISK VALID ANALYST SENIOR* WHAT IS...Extensive knowledge and experience with various models - Market Risk , Operational Risk , Credit … more
- USAA (Phoenix, AZ)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to identify ... for consumer credit portfolios to optimize profitable growth within risk appetite. Owns mitigation of operational and...and acts as a leader with vision within the analyst community. + Ensures risks associated with business activities… more
- Deloitte (Tempe, AZ)
- Confidentiality & Privacy Risk Analyst - Technology Assessments Confidentiality & Privacy (C&P) is seeking an Analyst to support the strategic priorities and ... across the Deloitte US Firms. This role will primarily support the operational processes in evaluating technologies for confidentiality and privacy risks, as well… more
- USAA (Phoenix, AZ)
- … and control functions including Business Risk and Control, Compliance and Operational Risk Testing (ECORT) among others to drive successful results and ... Risk Management, Technology Risk Management, Stress Testing, and Operational Risk + Federal Reserve Documents: Consolidated Supervision Framework for… more
- MUFG (Tempe, AZ)
- …our recruitment team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, ... reports **Experience/Abilities** : + 6+ yrs experience in third party risk in an operational risk management, internal audit, management consulting or… more
- US Bank (Tempe, AZ)
- …discover what you excel at-all from Day One. **Job Description** Financial Risk Review (FRR) Capital Management team performs independent review of the regulatory ... capital, Risk Weighted Asset (RWA) calculation, stress testing and capital...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- US Bank (Tempe, AZ)
- …discover what you excel at-all from Day One. **Job Description** The Business Risk Specialist supports the centralized sanctions team by managing and contributing to ... Ability to build and manage a team of Business Risk professionals who have credibility and work directly with...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- Arizona Public Service (Phoenix, AZ)
- Energy Settlements Analyst II / Senior | Regulatory Compliance & Market Transactions Apply now " Date: Jan 3, 2025 Location: PHOENIX, AZ, US, 85004-3903 Company: APS ... Design for Tomorrow, Empower Each Other and Succeed Together. Summary Energy Settlements Analyst II / Senior | Regulatory Compliance & Market Transactions Are you… more
- Cesar Chavez Foundation (Phoenix, AZ)
- …to enable end users to complete assigned tasks and cure noncompliance. The Analyst guides other staff members, evaluates operational needs, and plans ... Summary The Technical Support Analyst is responsible for setting up and maintaining...support requests. Supervisory Responsibilities Prompt and effective communication of high- risk or critical matters/concerns to the compliance management team… more
- City National Bank (Phoenix, AZ)
- … risk program functions, including Compliance Risk Assessments, Key Risk Indicators (KRI) review, Issue Management, Operational Losses, and more. Provide ... *BUSINESS CONTROLS ANALYST SENIOR- VENDORS AND APPLICATIONS* WHAT IS THE...("BCM"s) for Corporate Functions and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls… more
- PSI Services (Phoenix, AZ)
- …do at:_ _https://www.psiexams.com/\_ **About the Role** The Information Security, Governance, Risk and Compliance Analyst role works collaboratively with ... **Description** **Title:** Information Security & Compliance Analyst - 12 mo. contract **Location:** US Remote **_About PSI_** _We are PSI Services. We power world… more
- US Bank (Tempe, AZ)
- …at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Lead Analyst ("Lead Analyst ") is responsible for the administration and execution ... of testing activities within the Independent Risk Review (IRR) second line organization. Key roles and...as appropriate. While not a people manager, the Lead Analyst is responsible for providing oversight, coaching, feedback, etc.… more
- US Bank (Tempe, AZ)
- …has an opening for a Business Line Quality Assurance (BLQA) Analyst . The BLQA Analyst plays an important role in risk management by ensuring controls in WCIB ... effectively to mitigate the identified risks. In meeting this objective, the BLQA Analyst will be responsible for performing the following key activities for a… more
- Arizona Public Service (Phoenix, AZ)
- Investment Recovery Analyst Apply now " Date: Jan 10, 2025 Location: PHOENIX, AZ, US, 85021 Company: APS Arizona Public Service generates clean, reliable and ... growing states, earning a reputation for customer satisfaction, shareholder value, operational excellence and business integrity. Our present and future success… more
- Bank of America (Phoenix, AZ)
- …and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads ... Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst...Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways… more