- 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)
- …and how they are appropriately driving quality and consistency while controlling operational risk . Through project management, process review and uplifts, and ... you make an impact in this role?** The Business Analyst will be part of the Merchant Services US...+ Analyze business data and generate insights relating to operational risk issues and events, key performance… more
- American Express (Phoenix, AZ)
- …currency solutions, and business financing. The objective of the GCS Control Management Operational Risk (OR) Privacy team is to provide specialized and ... multiple partners across numerous business units, functional areas, and geographies. **The Senior Analyst , GCS Control Management OR Advisory will:** + Assist… more
- Arizona Public Service (Phoenix, AZ)
- Accountant/Energy Analyst II/ Senior Apply now " Date: Feb 27, 2025 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Arizona Public Service generates clean, ... growing states, earning a reputation for customer satisfaction, shareholder value, operational excellence and business integrity. Our present and future success… more
- American Express (Phoenix, AZ)
- …themes, etc. across the enterprise **Required Qualifications:** + 2 Years experience in operational risk management (eg, within Risk and/or Internal Audit ... through effective remediation and lesson learning. Credit & Fraud Risk is looking for a **Sr. Analyst ...function) Understanding of critical operational risk management lifecycle activities + Project management, communication, and… more
- City National Bank (Phoenix, AZ)
- *BUSINESS CONTROLS ANALYST SENIOR * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Officer ... risk program functions, including Compliance Risk Assessments, Key Risk Indicators (KRI) review, Issue Management, Operational Losses, and more. Provide… 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
- Republic Services (Phoenix, AZ)
- …of environmental services in the US and Canada, and a Fortune 300 company. The Senior Treasury Analyst plays a critical role in the effectiveness of the Treasury ... ensure all department requirements and Company objectives are met or exceeded. The Senior Treasury Analyst is primarily responsible for cash forecasting and cash… more
- USAA (Phoenix, AZ)
- …and impactful. **The Opportunity** We are looking for a dedicated IT Systems Analyst Senior - Strategic Initiatives & Transformation to support ECIO's Strategic ... Initiatives and Transformation Support team within the Technology Enablement & Risk Group. This role is responsible for evaluating business and technology needs,… more
- USAA (Phoenix, AZ)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a Senior Business Rules Analyst , you will maintain and optimize the Oracle Cloud ERP ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… 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
- TEKsystems (Phoenix, AZ)
- …have a financial services client looking for a fulltime, Cryptocurrency AML Analyst . This person would be responsible for reviewing accounts, customers, and ... of confidentiality + Assist with the monitoring of higher risk accounts and geographic areas and escalate any unusual...of business + Provide support and guidance to bank's operational areas and assist with implementation of BSA related… more
- TEKsystems (Phoenix, AZ)
- …Report (SAR) for filing with Financial Crimes Enforcement Network (FinCEN). Senior Analysts are responsible for reviewing more complex customer and transaction ... of confidentiality * Assist with the monitoring of higher risk accounts and geographic areas and escalate any unusual...of business * Provide support and guidance to bank's operational areas and assist with implementation of BSA related… more
- American Express (Phoenix, AZ)
- …of the new MS - US Quality & Oversight team and be responsible for supporting operational risk and governance efforts for the broader MS - US organization. This ... up. The role will provide an opportunity for the Analyst to learn the Global Merchant & Network Services...and insights and reporting in support of effectively managing operational risks, in accordance with the company's risk… 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 - Fraud Model Governance Analyst...Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways… more
- American Express (Phoenix, AZ)
- …organization, and opportunity to drive and lead key projects. Reporting to the Senior Manager of Business Development, the Sales Analyst will collaborate across ... you make an impact in this role?** The Sales Analyst position is part of a fast-paced, innovative team...Ensuring a strong control and compliance environment (Data Security, Risk Initiatives). + Complex hierarchy set-ups and management. +… more
- Molina Healthcare (Phoenix, AZ)
- **JOB DESCRIPTION** **Job Summary** The Senior Analyst , Medical Economics provides support and consultation to the Health Plan and Finance team through analyzing ... creating tools to monitor trend drivers and provide recommendations to senior leaders for affordability opportunities. Responsible for conducting complex analyses of… more
- City National Bank (Phoenix, AZ)
- …the preparation of periodic or ad hoc reports for distribution to line units, senior management, risk management units (eg Audit, Compliance and/or Credit ... *BUSINESS SYSTEMS ANALYST II* WHAT IS THE OPPORTUNITY? Develop, test,...as appropriate. * Complies fully with all Bank Administrative, Operational and Credit policies and procedures as well as… more
- City National Bank (Phoenix, AZ)
- …the preparation of periodic or ad hoc reports for distribution to line units, senior management, risk management units (eg Audit, Compliance and/or Credit ... *BUSINESS SYSTEMS ANALYST III* WHAT IS THE OPPORTUNITY? Develop, test,...as appropriate. * Complies fully with all Bank Administrative, Operational and Credit policies and procedures as well as… more