- American Express (Phoenix, AZ)
- …the company's payment network and manages bank partnerships globally. The objective of the GMNS Control Management Risk ID & Assessment team is to identify, ... risk . GMNS is looking for an Analyst of Risk ID & Assessment focused on ensuring control management is embedded in the day-to-day operations of our… more
- MUFG (Tempe, AZ)
- …more details. **Summer Analyst Program Overview: (6/2/2025 ~ 8/8/2025)** **Summer Analyst Program Overview** The Risk Management Summer Analyst ... hands-on experience and business exposure in the world of Risk Management . You will be placed in...implemented within the Bank to effectively assess, monitor, and control risk . Additionally, the Analyst … more
- Deloitte (Gilbert, AZ)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Data Management Solutions Ready for an exciting, ... a passion for technology, digging into data, and solving problems? As a Solution Analyst in our Discovery practice, you'll have the opportunity to assist clients and… more
- Deloitte (Tempe, AZ)
- …work may require: + Ability to demonstrate understanding of business processes, internal control risk management , IT controls, and related regulatory and ... Deloitte Risk & Financial Advisory Analyst -...clients with enterprise and compliance activities or strengthen overall risk management . Recruiting for this position will… more
- Bank of America (Phoenix, AZ)
- …for our data processes and systems. Participates in user acceptance testing of data control processes. ** Risk Process Analyst ** **Team Overview** Global ... Risk Process Analyst Atlanta, Georgia;Plano, Texas;...Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible… more
- City National Bank (Phoenix, AZ)
- …This role is responsible for challenging the quality, sufficiency, and completeness of 2LOD risk remediation and control management inline and review and ... **CYBER & TECHNOLOGY RISK ANALYST SR - GOVERNANCE &...experience in quality assurance, auditing or working in technical risk management practices. + Strong business knowledge… more
- USAA (Phoenix, AZ)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule from one ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line of… more
- USAA (Phoenix, AZ)
- …**The Opportunity** As a dedicated Quantitative Risk Analyst II, you will provide risk management support for a line of business or staff agency in key ... and analytic models, assessments and/or applications in support of risk management efforts that assess the market...Certified Extreme Event Modeler (CEEM), or RMS Certified Catastrophe Risk Analyst (CCRA). The above description reflects… more
- USAA (Phoenix, AZ)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line… more
- Clearway Energy (Scottsdale, AZ)
- ** Analyst , Risk ** Scottsdale, Arizona, United States **What The Role Is** The Analyst , Risk works directly with the Director of Risk aiding in the ... and implement risk mitigation strategies responsive to the property loss control conducted by the property insurance carrier. Handles property claims in a timely… more
- SMBC (Phoenix, AZ)
- …to improve efficiency and strengthen controls within the Jenius Bank + Performs risk management framework and related risk assessments of Jenius ... team (incl. new product development) through identification of risk & control considerations, as well as...operationalization of risk mitigants + Ensure that risk management considerations are embedded in Jenius… more
- MUFG (Tempe, AZ)
- …EXPERIENCE** + One or more years of internal or external audit or credit risk management experience + Experience with the financial services industry and related ... will provide more details. **POSITION SUMMARY** We're seeking an Analyst , Credit Risk Audit to join a...+ Evaluate internal controls design and effectiveness + Identify control weaknesses and suggest appropriate remediation + Document results… more
- City National Bank (Phoenix, AZ)
- …Collaborate closely with colleagues across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices. + Analyze and ... **SENIOR BUSINESS CONTROL ANALYST ** **WHAT IS THE OPPORTUNITY?**...controls to aid in implementation of regulation, rules, and risk management requirements. + Analyze, evaluate and… more
- Wells Fargo (Chandler, AZ)
- …technology governance, and controls and oversight matters + Identify compliance and risk management requirements for supported line of business area + ... role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise...and initiatives impacting one or more lines of business, risk types, or control matters + Collaborate… more
- UMB Bank (Phoenix, AZ)
- …data analysis and provide recommendations to support the execution of portfolio risk management strategies. Forecast trends, monitor statistical and machine ... Abide by approved budget. Other duties as assigned. 5 years credit portfolio risk management or modeling Bachelor's Degree in Business, Economics, Mathematics or… more
- MUFG (Tempe, AZ)
- …Overview (6/2/2025 to 8/8/2025)** **On-the-Job Experience:** Our 10-week First Line of Defense Control Office Summer Analyst Program is more than just a ... special projects & initiatives, cultivating investigative, analytic and stakeholder management skills. Our program is designed to help you...only acquire from analyzing complex client profiles for AML risk . Each summer analyst gets a top-tier… more
- MUFG (Tempe, AZ)
- …and assist with RCSA QA work, issue management , and metrics. + **Payment, Capital Markets Risk and Control Team Analyst ** + In this role, the Analyst ... a career in the financial services industry. + **Operations Risk and Control Governance Analyst **... control reporting, risk awareness execution, control uplift, and issue management The above… more
- MUFG (Tempe, AZ)
- …provide good customer service. Requires close working relationships with Financial Crime Risk Management business partners. + (5%) Stays abreast of developments ... team will provide more details. Job Summary The Quality Control Professional I is responsible for performing quality ...standards, onboarding process and system changes and work with management to ensure the bank remains in compliance. Maintains… more
- American Express (Phoenix, AZ)
- …expert guidance for topical Operational Risk intelligence. The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team is ... and Large (G&L) enterprises. The objective of the GCS Control Management GTM / NPG team is...through managing a clear methodology of inherent and residual risk . GCS is looking for a Sr. Analyst… more
- Wells Fargo (Chandler, AZ)
- …and acts as an independent assurance function that evaluates the effectiveness of risk management , control , and governance processes. Participants will learn ... Fargo is seeking talent to join the **2025 Audit Analyst Development** **Program.** Learn more about the career areas...fundamentals of financial services, auditing, and risk analysis in classroom and on the job training… more