- Usaa (Phoenix, AZ)
- …hygiene techniques to apply. Thoroughly documents assumptions, methodology, validation and testing to facilitate peer reviews and compliance requirements. ... to drive maximum efficiency & growth. We're seeking a Paid Media Decision Science Analyst to be a foundational member of our marketing team, playing a key role… more
- Usaa (Phoenix, AZ)
- …thorough model validation activities and ensuring adherence to written risk and compliance policies and procedures. The role requires strict independence from model ... models. Leverage expert technical approaches to develop and implement validation testing plans. Replicate model development and may develop challenger models through… more
- Dentons US LLP (Phoenix, AZ)
- Compliance Analyst Chicago, IL, USAtlanta, GA, USPhoenix, AZ, USWashington DC, DC, USDallas, TX, USKansas City, MO, US Nov 26, 2025 Dentons US LLP is currently ... recruiting for a Compliance Analyst . The Compliance ...collection calendar for CMMC & SOC 2 Type 2 testing periods; coordinate collection, validation, and retention of evidence… more
- UMB Bank (Phoenix, AZ)
- …of administering effective compliance monitoring and other mandated programs. As a Compliance Testing Analyst , you will carry out the testing ... a strong Compliance Management Program + Plan, develop and execute compliance testing , including control design and performance reviews and transactional … more
- Arizona Public Service (Phoenix, AZ)
- IT Compliance Analyst - Senior/ Consultant Apply now " Date: Dec 8, 2025 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Our present and future success ... Promise: Design for Tomorrow, Empower Each Other and Succeed Together. Summary IT Compliance Analyst - Senior/ Consultant At APS, we're committed to operational… more
- Guardian Life (Phoenix, AZ)
- …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... conduct branch office inspections using risk-based testing methodologies to ensure compliance with FINRA...in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a… more
- Coinbase (Phoenix, AZ)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment… more
- American Express (Phoenix, AZ)
- …and the Money Laundering Risk Assessment ("MLRA"). **Role of Financial Crimes Compliance Reporting Analyst ** As GFCC embarks on a modernization journey ... the future of American Express. American Express's Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money… more
- Coinbase (Phoenix, AZ)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives ... experience in Internal Controls over Financial Reporting, SOX 404 frameworks, and testing to support compliance * Prior experience at a big 4 accounting firm *… more
- Coinbase (Phoenix, AZ)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- American Express (Phoenix, AZ)
- …ad hoc and programmatic reviews; and developing and enhancing processes for compliance controls, testing , and reporting. **Minimum Qualifications** + Bachelor's ... degree and/or relevant professional qualification preferred (Law Degree, Compliance /AML Diploma, CAMS Certification with a Legal/ Compliance /Control/Auditing… more
- Coinbase (Phoenix, AZ)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- Raymond James Financial, Inc. (Phoenix, AZ)
- …Manager or Senior Analyst in the design, planning, and execution of testing strategies; under direct supervision, may lead the testing efforts of other ... specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data...locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key… more
- Highmark Health (Phoenix, AZ)
- …the strategic integration of Artificial Intelligence. The Lead Technical Analyst leverages significant independent judgment and discretion to collaborate extensively ... cases, and conducting cost analysis where appropriate. The Lead Technical Analyst analyzes complex data to identify business problems, trends, and opportunities… more
- Arizona Public Service (Phoenix, AZ)
- IT Solutions Engineer / Analyst III / Senior | Boomi Platform Administrator Apply now " Date: Nov 20, 2025 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Our ... for Tomorrow, Empower Each Other and Succeed Together. Summary IT Solutions Engineer / Analyst Senior | Boomi Platform Administrator Are you ready to be the driving… more
- Highmark Health (Phoenix, AZ)
- …We are actively seeking a highly skilled and experienced **Senior Business Systems Analyst ** with a specialized focus on the **GuidingCare platform** to join our ... and meticulous requirements gathering through to robust configuration, comprehensive testing , and precise environment synchronization. A core responsibility will be… more
- City National Bank (Phoenix, AZ)
- *BUSINESS SYSTEMS ANALYST II* WHAT IS THE OPPORTUNITY? Serve as the business expert for the development, maintenance, training, regulatory compliance and support ... trouble shooting * Conduct all user and quality assurance testing on systems and conduct maintenance testing ....*Required Qualifications** * Minimum 4 years experience as business analyst or operations analyst specifically supporting loan… more
- American Express (Phoenix, AZ)
- …and LUMI experience preferred + Drive and deliver Regulatory/Governance reports for Testing , Compliance & Operations/Frontline teams using big data platforms ... Cornerstone), SAS/SQL, Python etc + Work closely with program intake/management, business, testing and compliance teams to ensure reporting requirements are met… more
- City National Bank (Phoenix, AZ)
- …* Coordinate 2LOD Review & Challenge interactions with LOB, engage with 2LOD Compliance Testing (including RBC) to provide sufficient guidance and support during ... *BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position...detective controls relating to Entertainment Banking activities (focus on Compliance -related controls) * Coordinate with 1st LOD Testing… more
- City National Bank (Phoenix, AZ)
- *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing ... Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. May assist in the development of new and/or… more
