- MUFG (Tempe, AZ)
- …experience in Banking & Financial Services sector + 3+ years' experience in Regulatory Reporting function using **Axiom SL** + 3+ years of experience in data ... member of our recruitment team will provide more details. **Job Summary:** The Regulatory Reporting Technology is critical function that supports the … more
- Grant Thornton (Phoenix, AZ)
- As a Regulatory Compliance Risk Senior Associate (Banking/ Financial Services), you will get the opportunity to grow and contribute to our banking clients' ... emerging regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources, environment,… more
- Edward Jones (Tempe, AZ)
- …will have experience with VBA, Tableau or other statistical software packages. Senior Trade Reporting Specialists are asked to communicate with various ... Report Specialist is one of two on the Trade Reporting team responsible for the day-to-day monitoring and correcting...reported firm trade information to verify the accuracy of regulatory transaction fees charged as part of the monthly… more
- Highmark Health (Phoenix, AZ)
- …**GENERAL OVERVIEW:** Perform a wide range of project task and acts as a financial and operational liaison for operations, regulatory agencies, or other outside ... entities. Serves as the technical expert for team members. Analyzes financial or contractual results, trends, performance metrics and provides root cause analysis to… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist in Financial Crimes Risk Management as part of Independent Risk Management. ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- JPMorgan Chase (Tempe, AZ)
- …skills and capabilities** + Bachelor's degree + Experience in Risk and/or Financial reporting ; Candidates with less experience may be considered for ... eager to broaden their knowledge of risk management and reporting technologies within a leading global financial ...team, your responsibilities will encompass managing and executing both Regulatory and Internal Risk Reporting . You will… more
- Arizona Public Service (Phoenix, AZ)
- …and reporting of monthly and quarterly business unit activities, and complete regulatory reporting filings which may include FERC Form 1, FERC EQR filings. ... activities and energy products. + Experience in account reconciliation, energy billing, financial reporting or the applied use of energy accounting processes… more
- Arizona Public Service (Phoenix, AZ)
- …and related auditing techniques. - Experience in account reconciliation, energy billing, financial reporting or the applied use of energy accounting processes ... Finance + and 3 years experience in accounting reconciliation, energy billing, or financial reporting ; or an equivalent combination of education and experience.… more
- American Express (Phoenix, AZ)
- …attention + Contribute to risk reporting efforts, preparing materials for senior management, risk committees, and regulatory engagements + Maintain an ... operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk… more
- City National Bank (Phoenix, AZ)
- *CONTROL TESTING / REPORTING LEAD 1LOD* WHAT IS THE OPPORTUNITY? The 1LOD Control Testing/ Reporting Lead is a key strategic and integral role for the overall ... is responsible for (i) with the guidance of Manager Control Testing/ Reporting , responsible for building sustainable processes with appropriate risk mitigation… more
- American Express (Phoenix, AZ)
- …capture, classification, reporting and root cause analysis; external loss analysis; regulatory reporting ; scenario analysis and stress testing + 1-3 years of ... programs across the enterprise. ORM is looking for a Senior Analyst of operational loss events (OREs) to be...of OREs incurred by Amex + Ensure that loss reporting aligns with regulatory standards (CCAR, Basel,… more
- Molina Healthcare (Chandler, AZ)
- …analysis needs * Manages functional departments. Mentors, coaches, and provides guidance regarding financial reporting and analysis * Sets goals and plans of ... within the organization. This person is empowered to advise senior management and other departments on reporting ...units in alignment with the operating plan, budget, and regulatory requirements * Sets direction of reporting … more
- MUFG (Tempe, AZ)
- …collect and manage business data and defines methodologies to facilitate ongoing business reporting and analysis. + Presents to senior management and builds ... preparation of reports and presentations + Has in-depth knowledge of business, regulatory , risk and financial systems and applications + Understands complex… more
- JPMorgan Chase (Tempe, AZ)
- …and Development + Production of periodic Market Risk reports and metrics, including regulatory reporting + Identify and execute on opportunities to automate ... of risk management and reporting technologies in one of the leading global financial services firms. As an Associate within the Risk Reporting team, you are… more
- American Express (Phoenix, AZ)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and ... the Role: Our Internal Audit group is seeking a Senior Auditor to assess financial , operational, and...the audit lifecycle and special reviews. + Understanding of regulatory , accounting, and financial industry best practices… more
- Wells Fargo (Tempe, AZ)
- …risk exposure across the company to aid in many use cases including - Regulatory Reporting , Management Reporting , and analytics. Credit Risk establishes and ... with regulatory requirements, and continued enhancement of credit risk reporting . Strong partnership skills are needed to foster and facilitate relationships… more
- Wells Fargo (Chandler, AZ)
- …Reporting Regulatory Group (CTRRG). CTRRG, in accordance with the Financial Crimes Reporting and Recordkeeping for Transactions Policy, prepares and ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Arizona Public Service (Phoenix, AZ)
- …their effects on modeling and resource planning processes. + Documentation & Reporting : Prepare and review comprehensive documentation for regulatory filings, ... Energy Modeling Senior / Consultant | Power Systems & Resource...energy solutions. This role combines technical modeling expertise with regulatory insight, providing a unique opportunity to support power… more
- GE Aerospace (Phoenix, AZ)
- …continuously improve controllership environment, primarily related to financial reporting processes + Support other ERAC, regulatory and ... process simplification, and operational excellence to deliver accurate actual financial reporting and analysis for both Statutory...in SAP and GAAP accounting + Experience with OSFI regulatory reporting and IFRS accounting a plus… more
- American Express (Phoenix, AZ)
- …Management programs and reporting . US Consumer Services is looking for a Senior Manager of Governance focused on ensuring control management is embedded in the ... partners across numerous business units, functional areas, and geographies. The Senior Manager, US Consumer Services Governance will lead Exam Management and… more