- American Express (Phoenix, AZ)
- …the issues and events frameworks and programs across the enterprise. ORM is looking for a Senior Analyst of operational loss events (OREs) to be a key part ... in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and...will you make an impact in this role?** The Senior Analyst , Losses / Risk … more
- USAA (Phoenix, AZ)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight… more
- American Express (Phoenix, AZ)
- …are robust, effective, and align with regulatory requirements and best practices. Operational Risk Management is looking for a Senior Analyst to join a ... in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and...across numerous business units, functional areas, and geographies. **The Senior Analyst , ORM Policy Framework will:** +… more
- City National Bank (Phoenix, AZ)
- *MODEL RISK VALID ANALYST SENIOR * WHAT IS THE OPPORTUNITY? Responsible for independent model validations, including: reviewing model documentation for ... including models for CCAR stress testing of capital resources, operational risk , liquidity stress models, credit ...risk and control assessment. * Work with model risk governance analyst to report and register… more
- USAA (Phoenix, AZ)
- …a part of what makes us so special! **The Opportunity** As a dedicated Bank Risk Testing Analyst Senior , you'll perform independent testing within the Second ... makes recommendations to remediate issues. + Manages all aspects of a compliance and operational risk test from end to end. + Serves as a resource to team… more
- Insight Global (Phoenix, AZ)
- Job Description Insight Global is seeking two Senior Operational Risk Analysts to join a Fortune 100 financial services and banking organization in Phoenix, ... One Sr. Analyst will be supporting the Operational Risk with issue management and the...reports and analytics for specific and varied needs across senior leadership and regulatory bodies. Develop and monitor KRIs,… more
- Arizona Public Service (Phoenix, AZ)
- …+ Thorough knowledge of Microsoft Excel, Access, PowerPoint and Word. Energy Settlements Analyst Senior | Regulatory Compliance & Market Transactions + BS degree ... Energy Settlements Analyst II / Senior | Regulatory...compliance and financial reporting. Your expertise will help drive operational excellence and transparency in energy market activities. What… more
- American Express (Phoenix, AZ)
- …a clear methodology of inherent and residual risk GCS is looking for a Senior Analyst , New Product Governance within Risk ID, Assessment, Testing & ... team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GCS...units, functional areas, and geographies. The Senior Analyst , GCS New Product Governance- Risk ID,… more
- Evolent (Phoenix, AZ)
- …Proposition Statement:** Join our dynamic Information & Cyber Security team as a Governance Risk and Compliance Analyst and contribute to reducing risk and ... across the company and its affiliates daily, including IT, legal, and operational teams. This role offers ample opportunities for teamwork and collaboration to… more
- City National Bank (Phoenix, AZ)
- *BUSINESS CONTROLS ANALYST SENIOR - VENDORS AND APPLICATIONS* WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") ... risk program functions, including Compliance Risk Assessments, Key Risk Indicators (KRI) review, Issue Management, Operational Losses, and more. Provide… 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 ... events. + Serves as the point of contact for senior risk leadership on projects and special...Management, Technology Risk Management, Stress Testing, and Operational Risk + Federal Reserve Documents: Consolidated… more
- American Express (Phoenix, AZ)
- …GCS exam and findings communications with governance processes and committees (eg, Operational Risk Management Committee) and share insights and lessons learned ... and effectiveness of GCS exam management processes. **The Sr. Analyst , Control Management Exam Response will:** + Support the... controls **Required Qualifications:** + 4 Years experience in operational risk management (eg, within Risk… more
- Arizona Public Service (Phoenix, AZ)
- Energy / IT Solutions Analyst , Senior | Real Time Transmission Operations Support Apply now " Date: Jan 23, 2025 Location: PHOENIX, AZ, US, 85021-1808 Company: ... Tomorrow, Empower Each Other and Succeed Together. Summary Energy / IT Solutions Analyst , Senior | Real Time Transmission Operations Support Are you passionate… more
- Molina Healthcare (Phoenix, AZ)
- …regulations pertaining to the Health Care environment. **Knowledge/Skills/Abilities** The Operational /Regulatory Oversight Analyst works with health plans and ... **Job Description** **Job Summary** Establish a specifically designed Operational Regulatory Oversight program that effectively prevents and/or detects violation of… more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- Honeywell (Phoenix, AZ)
- Senior Finance Analyst /Government Contract Accounting Morris Plains, NJ Tempe, AZ Phoenix (Sky Harbor), AZ Hybrid after first 90 days The Senior Financial ... long-term strategic goals. Your expertise will guide us through financial planning, risk management, and operational efficiency, helping us make informed choices… more
- USAA (Phoenix, AZ)
- …(CTI) team is seeking a motivated Cyber Threat Intelligence Technical Analyst with demonstrated experience in cyber threat-centric analytic capabilities and ... make significant and/or complex improvements to the existing detection capabilities, operational processes and security controls. + Prepares and delivers written… more
- EDB (Phoenix, AZ)
- …information, visit www.enterprisedb.com We are seeking a highly skilled and motivated ** Senior Financial Analyst ** to join our Financial Planning and Analysis ... analytical, and AI workloads across any cloud, anywhere. EDB empowers enterprises to control risk , manage costs and scale efficiently for a data and AI led world.… more
- Wells Fargo (Phoenix, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Data Science Consultant in Channel Marketing Sciences as part of Consumer Data, Analytics, and Artificial… more