- Amazon (Tempe, AZ)
- …the forefront of engineering machine learning and big data solutions that revolutionize financial risk mitigation models? Do you have a solid analytical mindset, ... solutions that meet the growing global demand for secure financial instruments? Are you excited by the prospect of...simplify? We are looking for top-notch and experienced Business Analyst to join our Disbursement Trust team. This role… more
- Clearway Energy (Scottsdale, AZ)
- ** Senior Analyst , Data & Risk Analytics** Scottsdale, Arizona, United States **What The Role Is** The Senior Analyst , Data & Risk Analytics will ... and presentations in order to communicate technical and complex risk analyses clearly and concisely to senior ...background. + Working knowledge of credit, market, and operational risk . + Experience developing and deploying financial … more
- USAA (Phoenix, AZ)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule ... At USAA, we have an important mission: facilitating the financial security of millions of US military members and...regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior … 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 ... challenges and opportunities into long-term solutions? As a Solution Analyst in Deloitte Risk & Financial...risks, providing a platform of advisory services that enable senior executives to plan for, spot, assess, manage, and… more
- UMB Bank (Phoenix, AZ)
- Provide analysis of credit related risk for strategy development and predictive modeling, as well as lead the strategic direction of modeling and data analytics with ... emphasis on credit scoring, credit risk , behavioral models, loan loss and general purpose ...you make the best of every moment with a financial foundation that can help you succeed. Learn more… 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 ... will have enterprise-wide exposure to key stakeholders within the external financial / risk /regulatory reporting infrastructure. The Enterprise COSO testing team… 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 Program ... within the Bank to effectively assess, monitor, and control risk . Additionally, the Analyst will have the...+ 3.0 GPA or higher + Strong interest in Banking/ Financial Services/ Risk Management + Pursuing a Bachelor's… more
- USAA (Phoenix, AZ)
- …US with occasional business travel. **The Opportunity** Join our growing team as a Financial Crimes Reporting Analyst Senior . Our mission is to empower, ... to protect themselves against fraud and scams. As a Financial Crimes Reporting Analyst Senior ,...effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:**… more
- Bank of America (Phoenix, AZ)
- Risk Process Analyst Atlanta, Georgia;Plano, Texas; Phoenix, Arizona; Fort Worth, Texas; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of ... are guided by a common purpose to help make financial lives better through the power of every connection....Participates in user acceptance testing of data control processes. ** Risk Process Analyst ** **Team Overview** Global … more
- City National Bank (Phoenix, AZ)
- … ANALYST SR - GOVERNANCE & OVERSIGHT** **WHAT IS THE OPPORTUNITY?** The Senior Cyber and Technology Risk Analyst will providing independent and objective ... functional expertise, strategic direction, and execution rigor to significant operational risk remediation activities. This role is responsible for challenging the… more
- USAA (Phoenix, AZ)
- …to challenging problems. + Develops and presents comprehensive risk and financial reporting in support of senior management and committee oversight of ... **The Opportunity** We are looking for a mid-level Credit Risk Analyst for the Bank. Uses quantitative...performance to appropriate levels of management. + Performs complex financial risk sensitivity analysis. + Creates requirements… more
- USAA (Phoenix, AZ)
- …treat each other. Come be a part of what makes us so special! As a dedicated Risk Analyst Lead, you will have a key role in designing, implementing, and leading ... events. + Serves as the point of contact for senior risk leadership on projects and special...+ Strong business acumen in the areas of operational risk and bank/ financial services + Leadership experience… more
- Arizona Public Service (Phoenix, AZ)
- …work experience. + Thorough knowledge of Microsoft Excel, Access, PowerPoint and Word Energy Analyst Senior + BS degree in Business, Accounting or Finance and 3 ... Energy Analyst II/ Senior | Energy Compliance Apply...Skills + Experience in an energy trading environment, Regulatory/Operational Risk is preferred but not required. + Self-starter skills… more
- Arizona Public Service (Phoenix, AZ)
- Software Asset Management (SAM) Analyst II / Senior | Vendor & Asset Management Apply now " Date: Aug 23, 2024 Location: PHOENIX, AZ, US, 85004-3903 Company: APS ... Summary Software Asset Management (SAM) Analyst II / Senior | Vendor &...budgeting and forecasting for IT software and assets, ensuring financial efficiency and alignment with organizational needs. + IT… more
- Wells Fargo (Chandler, AZ)
- …and technical skills, we'd like to meet you. We are seeking a Senior Lead Information Security Analyst , to provide information protection governance within ... Wells Fargo is looking for a Lead Security Analyst . This role is in the office three...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… 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 Officer ... ("BCM"s) for 1LOD Credit Product and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for… more
- Wells Fargo (Chandler, AZ)
- …and emerging risks which require understanding of business specificknowledge related to financial crimes, operational risk , audit, legal, credit risk , ... methodology + Experience creating and presenting metrics-based reporting for consumption by senior technology and risk executives **Job Expectations:** + This… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Finance Analyst to join the Branch Banking FP&A team within Consumer and Small Business Banking (CSBB). This ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Bank of America (Phoenix, AZ)
- Fraud Senior Model Governance Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run… more
- American Express (Phoenix, AZ)
- …industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. Credit & Fraud Risk (CFR) manages the risk ... Control Management Governance team is to establish the Operational Risk and Controls strategy for CFR, set up a...programs and reporting. CFR is looking for a Sr. Analyst of Governance focused on ensuring control management is… more