- 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
- US Bank (Tempe, AZ)
- …when working across teams, and be an expert in dealing with ambiguity. Overview As a Senior Compliance Risk Analyst , this role will play a critical part in ... The ideal candidate will have a strong background in regulatory compliance, risk management and operational processes, along with excellent reporting and… 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
- Motion Recruitment Partners (Chandler, AZ)
- Senior Information Security Analyst - Info Protection VM focused Chandler, Arizona **Hybrid** Contract $46.3/hr - $51.3/hr Outstanding long-term contract ... opportunity! A well-known Financial Services Company is looking for a Senior Information Security Analyst in Chandler, AZ (Hybrid). Work with the brightest minds… 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
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Information Security Analyst for our Identity & Access Management (IAM) Operations team. The Sr. Lead ... Information Security Analyst will optimize internal processes, improve efficiency, and support...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- MUFG (Tempe, AZ)
- …our recruitment team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, ... and best practices related to the third-party lifecycle. Advise senior management on emerging third-party management issues and trends...**Experience/Abilities** : + 6+ yrs experience in third party risk in an operational risk … more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Information Security Analyst in Cyber Security as part of Identity Access Management (IAM). Learn more ... + Ability to escalate and resolve risks/issue timely through senior leadership and product owners + Ability to assess...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… 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
- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Strategy Senior Analyst - Deposit, Check and Mules Fraud Strategy Richmond, Virginia;Plano, Texas; New York, New York; Boston, ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- SRP (Tempe, AZ)
- Resource Planning Analyst 1,2 or Senior Location: Tempe, AZ, US Date: Mar 20, 2025 **Requisition ID** : 18308 **Join us in building a better future for ... policy proposals. Collaborates with cross-functional teams to leverage business, operational , and industry data for strategic planning and project recommendations.… more
- Edward Jones (Tempe, AZ)
- …as are investing excess operational cash. The department is also responsible for risk oversight and control to protect the assets of the firm and support the ... growth objectives. Treasury currently has an opening for a Senior Treasury Analyst (Assistant Cash Manager). This role will lead firm's daily cash positioning,… 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
- SRP (Tempe, AZ)
- Senior Data Analyst Location: Tempe, AZ,...quality * Write, implement, and schedule ETL and other operational packages and scripts using SSIS and SQL * ... Collaborate with operational /IT business leads to recognize and help adopt best...difficult work as determined by the supervisor. Promotion to Senior Level requires a minimum of 3 years experience… 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