- MUFG (Tempe, AZ)
- …characteristics. **Responsibilities:** + Provide SME guidance on data risks and controls during Risk and Control Self-Assessments (RCSA). + Partner with and ... Banking with a focus on Operations. Responsibilities include ensuring all production data risks are properly identified, mitigated (by controls ), and aligned to… more
- MUFG (Tempe, AZ)
- …maintains a disciplined approach to identifying, assessing, managing, reporting, and mitigating risks . Our 10-week Summer Analyst Program begins in early June ... and how it is implemented within the Bank to effectively assess, monitor, and control risk. Additionally, the Analyst will have the opportunity to work on… more
- Meta (Mesa, AZ)
- …health and influence the way the Site Teams understand and mitigate project risks . **Required Skills:** Project Controls Analyst Responsibilities: 1. Provide ... New Builds and Retrofit projects on the specified campus. The site-based Project Controls Analyst will be responsible for budget management, cost forecasting,… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains ... flow diagrams) is accurate + Assess the appropriateness and completeness of key risks and key controls identified + Validate and provide credible challenge… more
- American Express (Phoenix, AZ)
- …assurance and vertical process testing + Categorize controls and map against risks and processes (eg, cross-BU process- control mapping) + Support BU with ... manages bank partnerships globally. The objective of the GMNS Control Management Risk ID & Assessment team is to...inherent and residual risk. GMNS is looking for an Analyst of Risk ID & Assessment focused on ensuring… more
- City National Bank (Phoenix, AZ)
- **SENIOR BUSINESS CONTROL ANALYST ** **WHAT IS THE OPPORTUNITY?** This position will work directly with the City National Bank's ("CNB") Business Control ... the Risk Framework leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regulations, identification of… more
- MUFG (Tempe, AZ)
- …recruitment team will provide more details. **Job Summary:** The Agency Operations Analyst has responsibility for managing a portfolio of lending facilities where ... Ensure all lending transactions are booked and managed correctly, minimizing operational risks and losses and ensuring compliance with all bank policies and… more
- City National Bank (Phoenix, AZ)
- …activities. **What you will do** + Leverage data to identify current and emerging risks and to design suitable fraud control augmentations. + Work with business, ... product, or channel owners to ensure awareness of fraud risks and to influence adoption of fraud controls...user training to ensure sustainability of enhanced processes and controls . + Assist with remediating process and control… more
- Deloitte (Tempe, AZ)
- …industry standards, client objectives and regulatory requirements + Perform internal control assessments, anticipate and identify emerging risks , and provide ... Deloitte Risk & Financial Advisory Analyst - Technology Risk Advisory and Assurance Do...+ Ability to demonstrate understanding of business processes, internal control risk management, IT controls , and related… more
- Bank of America (Phoenix, AZ)
- …data processes and systems. Participates in user acceptance testing of data control processes. **Risk Process Analyst ** **Team Overview** Global Risk Analytics ... Risk Process Analyst Atlanta, Georgia;Plano, Texas; Phoenix, Arizona; Fort Worth,...an understanding of processes, including underlying data, flows, and controls , and to identify risks to successful… more
- American Express (Phoenix, AZ)
- …Medium (SME) and Global and Large (G&L) enterprises. The objective of the GCS Control Management GTM / NPG team is to provide subject matter expertise on specific ... is equipped with in-depth knowledge of risk-stripes to manage and mitigate these risks effectively; supports the BU with expert guidance for topical Operational Risk… more
- Deloitte (Gilbert, AZ)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Business Do you thrive in times of disruption? Have a passion ... for turning challenges and opportunities into long-term solutions? As a Solution Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain… more
- Bank of America (Phoenix, AZ)
- Client Quantitative Analyst I - AML Data Lineage Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... strategic data initiatives, remediate deficiencies, and drive business requirements. This analyst will build deep knowledge of data domains, supporting systems, data… more
- City National Bank (Phoenix, AZ)
- **CYBER & TECHNOLOGY RISK ANALYST SR - GOVERNANCE & OVERSIGHT** **WHAT IS THE OPPORTUNITY?** The Senior Cyber and Technology Risk Analyst will providing ... independent and objective oversight of the management of risks arising from City National Bank's business through governance and oversight of our second line of… more
- USAA (Phoenix, AZ)
- …established Risk framework and ongoing governance of business processes, risks , controls and strengthening of the overall control environment.** Over the ... **The Opportunity** **The ideal candidate will work within Business Risk and controls in the Enterprise Chief Information Office to promote awareness and the… more
- CVS Health (Scottsdale, AZ)
- …Qualifications:** + 3+ years experience in IT Audit, Cyber Security assessments, Controls Assessment, Control Validation, Risk Assessment, or Risk Consultant. + ... CVS core office locations **Position Summary** + The Sr. Analyst Corporate IT Audit will be a key member...Risk Consultant role. + Practical knowledge of IT processes, risks , and internal controls . + Prior experience… more
- Wells Fargo (Chandler, AZ)
- …Wells Fargo is seeking a User Behavioral Analytics Senior Information Security Analyst to implement and manage behavior-based security solutions to detect and ... workflows, and collaborate with team members. Implement and manage security controls to ensure compliance with regulatory requirements and industry standards. Apply… more
- Highmark Health (Phoenix, AZ)
- …all relevant regulations, laws, and standards. Assesses whether the processes and controls provide reasonable assurance that risks are identified and managed ... audits across the Highmark Health Enterprise, including the identification of key risks and controls , development of the audit programincluding developing work… more
- USAA (Phoenix, AZ)
- …Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one of our regional ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the Chief… more
- USAA (Phoenix, AZ)
- …Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule from one of our regional ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line of Defense's oversight of the Chief… more