- 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 the ... management requirements for supported line of business areaSupport implementation of key risk initiativesPlan, execute, or provide oversight for control testing… more
- Wells Fargo (Chandler, AZ)
- About this role:Wells Fargo is seeking a Senior Lead Information Security Analyst for the Data Science Organization in Cybersecurity. In this role, you ... Risk Opinion, Credible Challenge, and Recommendations through Process, Risk and Control evaluation. Consult with line of business on the consistent… more
- Bank of America Corporation (Chandler, AZ)
- …ECF by evaluating data to help identify, track, and report issues and control improvements for remediation.The Complaints Experience Analyst is responsible for ... on identification of gaps, issues and areas of opportunity for ongoing process risk mitigation within the business.The Complaints Experience Analyst will analyze… more
- Bank of America Corporation (Chandler, AZ)
- …an impact, along with the power to make a difference. Join us!Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within ... Global Risk Management (GRM). Collectively, they are responsible for developing...and design patterns to drive efficiency, and managing access control and user permissions across various platforms to ensure… more
- LPL Financial Holdings, Inc. (Tempe, AZ)
- …of our advisors, so they can take care of their clients.Role Overview:The Compliance Testing Sr . Analyst is a key member of the Compliance Testing Team and is ... logic to identify control gaps or areas of weakness to mitigate risk across the firmMaintain and enhance skills through ongoing education, including internal and… more
- JP Morgan Chase & Co. (Tempe, AZ)
- …thinking outside the box, challenging the status quo and striving to be best-in-class.As a Risk Management - Risk Reporting Analyst , you are at the center ... deliverables Communicate and Collaborate effectively with various interfacing teams and Senior Stakeholders globally across Risk Management space Provide support… more
- LPL Financial Holdings, Inc. (Tempe, AZ)
- …and self-motivated individual to join the team. The AML Compliance Customer Screening Senior Analyst completes reviews of customer screening alerts for negative ... news, sanctions, and other risk activities, including high priority and sensitive alerts, to...Persons (PEP), Information Sharing 314(a), Office of Foreign Assets Control (OFAC), cannabis related businesses, and other high other… more
- Early Warning Services (Scottsdale, AZ)
- …for employment Visa sponsorship.Overall PurposeThe Sr . Security Governance, Risk & Compliance Analyst provides comprehensive activities supporting ... Risk and Compliance staff. Effectively communicate Security-related risks, control gaps/failures, and vulnerabilities to business owners. Lead the issues… more
- City National Bank (CNB) (Phoenix, AZ)
- … ANALYST SR - GOVERNANCE & OVERSIGHTWHAT IS THE OPPORTUNITY?The Senior Cyber and Technology Risk Analyst will providing independent and objective ... role is responsible for challenging the quality, sufficiency, and completeness of 2LOD risk remediation and control management inline and review and challenge… more
- Western Alliance Bancorporation (Phoenix, AZ)
- Job Title:Enterprise Risk Management (ERM) Information Technology Sr . AnalystLocation:CityScapeWhat you'll do:The Enterprise Risk Management Team will work ... risk management programs such as controls testing, issue management, risk and control self-assessments (RCSA) , and technology risk management.This role… more
- JP Morgan Chase & Co. (Tempe, AZ)
- …banking, asset management, treasury services, wealth management and corporate banking.As a Risk Reporting Analyst within the Corporate Treasury Middle Office ... industry and the regulatory landscape as they apply to liquidity and interest rate risk . Interact with senior executives and external regulators on a frequent… more
- Western Alliance Bancorporation (Phoenix, AZ)
- Job Title: Senior Financial Risk Analyst - GovernanceLocation:CityScapeWhat you'll do:As a Sr Financial Risk Analyst , you will be responsible for ... supporting the overall governance and control function for Financial Risk Management, ensuring...and monthly limit reporting and dashboards to help inform senior management of changes in the risk … more
- Western Alliance Bancorporation (Phoenix, AZ)
- … Control - Senior AnalystLocation:CityScapeWhat you'll do:Western Alliance is seeking Business Control Sr . Analyst . This role is aligned to the ... Risk and Control Self-Assessment (RCSA) team who are accountable for implementing...and timely RCSA program Enterprise wide. This includes inherent risk identification, control identification, residual risk… more
- Western Alliance Bancorporation (Phoenix, AZ)
- …bank's operational risk . The ERM RCSA ( Risk and Control Self-Assessment) Risk Senior Analyst will play a key role in establishing ORM programs ... Job Title: Senior Enterprise Risk Management (ERM) Analyst - RCSALocation:CityScapeWhat...controls to mitigate key risks.* Perform effective challenge to risk and control owners on documenting material… more
- Western Alliance Bancorporation (Phoenix, AZ)
- …experienced Second Line of Defense Technology (IT) and Information Security (IS) Senior Analyst to join our IT/IS and TPRM risk management team in the second ... Job Title:Enterprise Risk Management Senior Risk ...information security to provide support for targeted assessments.Support the risk and control inventory review for first… more
- Western Alliance Bancorporation (Phoenix, AZ)
- …Title:Enterprise Risk Management (ERM) Senior AnalystLocation:CityScapeWhat you'll do:The Senior Enterprise Risk Management (ERM) Analyst will work ... Compliance, in lieu of education requirements.* Previous Controls Testing experience and/or Risk and Control Self Assessments within areas such as information… more
- USAA (Phoenix, AZ)
- …Come be a part of what makes us so special!The OpportunityWe are seeking a versatile Risk Analyst Senior - Property and Casualty with two or more years ... and prioritize drivers of potential operational riskExperience and/or knowledge with Risk Control Self-Assessment (RCSA)Experience conducting targeted risk … more
- City National Bank (CNB) (Phoenix, AZ)
- SENIOR BUSINESS CONTROL ANALYSTWHAT IS THE OPPORTUNITY?This position will work directly with the City National Bank's ("CNB") Business Control Officer ... across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices.Analyze...meetings with and/or in place of SVP BCO, or Senior Business Control Manager to provide feedback… more
- Western Alliance Bancorporation (Phoenix, AZ)
- Job Title: Senior Financial Control AnalystLocation:CityScapeWhat you'll do:The Senior Financial Control Analyst ("FCSA") will be responsible for ... projects;Documents the ICOFR process throughout the Company by updating comprehensive risk and control matrices/programs for assigned process areas;Performs… more
- Bank of America Corporation (Phoenix, AZ)
- …data processes and systems. Participates in user acceptance testing of data control processes. Risk Process AnalystTeam OverviewGlobal Risk Analytics (GRA) ... the Bank to drive process improvements and timely detection and reporting of errors.The Risk Process Analyst works closely with teammates in GRA/EIT as well as… more
