- American Express (Phoenix, AZ)
- …credit card fraud, identity theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial ... A minimum of three years of experience in BSA-AML compliance , investigations , law enforcement, the legal field,...through our Healthy Minds program + Career development and training opportunities For a full list of Team Amex… more
- American Express (Phoenix, AZ)
- …role?** American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & ... Compliance organization, operating within Global Financial Crimes ...provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop… more
- Caris Life Sciences (Phoenix, AZ)
- …compliant, accurate, and timely complaint resolution and CAPA integration. The analyst supports complaint investigations through closure while partnering with ... is where your impact begins.** **Position Summary** The CAPA & Complaints Analyst provides day-to-day quality oversight for Corrective and Preventive Actions (CAPA)… more
- Highmark Health (Phoenix, AZ)
- …Experience in one or more of the following: healthcare operations, compliance , auditing, investigations , regulatory accreditation, process improvement, project ... :** **JOB SUMMARY** This job partners with business units to ensure compliance to rules, regulations, policies, and procedures of governmental, contractual, and/or… more
- Caris Life Sciences (Phoenix, AZ)
- …critical quality events. **Required Training ** + All job specific, safety, and compliance training are assigned based on the job functions associated with ... where your impact begins.** **Position Summary** The CAPA / Quality Events Analyst primarily responsible for ensuring the integrity and effectiveness of Caris Life… more
- City National Bank (Phoenix, AZ)
- *KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with ... credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on new and… more
- Robert Half Accountemps (Phoenix, AZ)
- …in Phoenix, Arizona. In this role, you will focus on ensuring quality and compliance in consumer investigations , with an emphasis on identifying risk and ... Responsibilities: * Conduct thorough quality assurance reviews of consumer investigations to verify adherence to established procedures. * Analyze transaction… more
- Carrington (Chandler, AZ)
- …our amazing team and work remote from home!** The Quality Control Servicing Analyst will be responsible for independently conducting audits of the servicing business ... units and its affiliates, are in compliance with internal policies and procedures, federal, state, local,...and audit rebuttal process. * Complete default servicing fraud investigations and suspicious activity reviews as well as provide… more
- Robert Half Accountemps (Phoenix, AZ)
- Description We are looking for a skilled KYC/AML Analyst to join our team in Phoenix, Arizona. In this role, you will focus on investigating external financial ... to identify risks and drive resolutions. Responsibilities: * Conduct thorough investigations into financial crimes such as fraud, money laundering, and terrorist… more
- CGI Technologies and Solutions, Inc. (Phoenix, AZ)
- **Business Analyst -- Entry Level** **Category:** Business Analysis (functional and technical) **Main location:** United States, Arizona, Phoenix **Position ID:** ... actionable solutions? At CGI, a career as a Business Analyst offers the opportunity to make a real impact...matter. At CGI, your growth is supported through mentorship, training , and access to opportunities across industries and technologies.… more
- City National Bank (Phoenix, AZ)
- *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing ... Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. May assist in the development of new and/or… more
- Highmark Health (Phoenix, AZ)
- …August 2016) **Preferred** + Experience and demonstrated proficiency as a Decision Support Analyst or equivalent training and experience in a business or ... decision support and reporting tools. Recommends innovative approaches to analytical investigations . Performs modeling of data sources and flows, works with data… more
- MUFG (Tempe, AZ)
- …regulations in the Section's operations. Ensure the Staff receives proper training in all regulatory and bank compliance issues. Enforce ... section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new… more
- West Pharmaceutical Services (Scottsdale, AZ)
- …tools (Salesforce, MasterControl, Microsoft Office Suite) to document and manage investigations . + With guidance, assist in completing projects from protocol to ... protocols. + Apply internal QA procedures and perform lab investigations , OOS, and OOT as required. + Actively participate...required. + Actively participate in and complete all appropriate training tasks in a timely manner and meet individual… more
- Stantec (Phoenix, AZ)
- …and the United States. You will be a trusted advisor, strategist, consultant, analyst , change agent and coach. Sit alongside and collaborate with corporate leaders ... engagement, conflict and exit management, employment legislation, employee relations, and investigations . - Manage the strategy rollout and results for all HR… more