- US Bank (Tempe, AZ)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... closed-end registered products. Individuals calculate net asset value(s) and disseminate financial and performance information to the investment advisor and their… more
- Arizona Public Service (Phoenix, AZ)
- …role in ensuring the accuracy and integrity of market transactions while supporting regulatory compliance and financial reporting . Your expertise will help ... Regulatory Knowledge: Familiarity with FERC requirements, energy market structures, and regulatory reporting processes. + Attention to Detail: A meticulous… more
- MUFG (Tempe, AZ)
- …experience in Banking & Financial Services sector + 5+ years' experience in Regulatory Reporting function using **Axiom SL** + 5+ years of experience in data ... member of our recruitment team will provide more details. **Job Summary:** The Regulatory Reporting Technology is critical function that supports the … more
- Highmark Health (Phoenix, AZ)
- …:** **JOB SUMMARY** This job is responsible for the accounting functions related to financial and regulatory reporting including preparing financial and ... Research and implement new accounting pronouncements, as well as US GAAP and/or SAP financial reporting requirements. + Implement financial reporting ,… more
- American Express (Phoenix, AZ)
- …different teams to aggregate multiple systems into one consolidated report for senior leadership review and monthly reporting . + Implement and follow-through ... Management Action Plans (MAP), Matters Requiring Attention (MRA), and other regulatory or audit actions across Technology. The successful candidate will collaborate… more
- Edward Jones (Tempe, AZ)
- …will have experience with VBA, Tableau or other statistical software packages. Senior Trade Reporting Specialists are asked to communicate with various ... Report Specialist is one of two on the Trade Reporting team responsible for the day-to-day monitoring and correcting...reported firm trade information to verify the accuracy of regulatory transaction fees charged as part of the monthly… more
- Humana (Phoenix, AZ)
- **Become a part of our caring community and help us put health first** The Senior Data and Reporting Professional generates ad hoc reports and regular datasets ... using system tools and database or data warehouse queries and scripts. The Senior Data and Reporting Professional work assignments involve moderately complex to… more
- Bank of America (Phoenix, AZ)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Chandler, ... are guided by a common purpose to help make financial lives better through the power of every connection....law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more
- MUFG (Tempe, AZ)
- …across complex current state system environments and target state for risk and regulatory reporting + Proactively identify gaps in existing processes and support ... and product(s) with primary experience in operations, accounting, risk and/or regulatory reporting preferred + Experience in production support environment… more
- US Bank (Tempe, AZ)
- …plus years of experience in financial risk management, Basel capital rules, regulatory capital reporting processes including systems and data flows. - Strong ... internal policies, and alignment with industry practices. Partners with Treasury, Regulatory Reporting , other Risk/Compliance/Audit (RCA) professionals, and RCA… more
- American Express (Phoenix, AZ)
- …capture, classification, reporting and root cause analysis; external loss analysis; regulatory reporting ; scenario analysis and stress testing + 1-3 years of ... programs across the enterprise. ORM is looking for a Senior Analyst of operational loss events (OREs) to be...of OREs incurred by Amex + Ensure that loss reporting aligns with regulatory standards (CCAR, Basel,… more
- Amazon (Tempe, AZ)
- …Account Compliance team is to implement effective controls to ensure regulatory compliance while continuously improving the customer experience. We are expanding ... experience initiatives while maintaining an optimal SX as we grow. The Senior Account Compliance Program Manager will be responsible for overseeing the expansion… more
- City National Bank (Phoenix, AZ)
- …of balance sheet, income statement, and accounting fundamentals. * Experience with Regulatory and/or Risk-related financial reporting and modeling. * ... * SENIOR LIQUIDITY ANALYST* WHAT IS THE OPPORTUNITY? As...regulatory requirements and enterprise governance framework. * Liquidity Reporting and Validation: Includes monthly production runs and validation… more
- Arizona Public Service (Phoenix, AZ)
- …their effects on modeling and resource planning processes. + Documentation & Reporting : Prepare and review comprehensive documentation for regulatory filings, ... Energy Engineer, Senior / Consultant | Energy Modeling Frameworks |...energy solutions. This role combines technical modeling expertise with regulatory insight, providing a unique opportunity to support power… more
- American Express (Phoenix, AZ)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and ... backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit… more
- Deloitte (Tempe, AZ)
- …and credit card) + Design fraud program management reporting , including reporting to support management of regulatory obligations + Perform assessments of ... Senior Consultant - Payments Fraud Analytics and Data...data science and technology skillsets when working with large-scale financial institutions, financial technology ("fintech") organizations, and… more
- US Bank (Tempe, AZ)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager supports internal audit leadership, in providing the Audit Committee… more
- USAA (Phoenix, AZ)
- …that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all ... of what makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager- Compliance,** you'll manage audit engagements, varying in complexity, and… more
- Deloitte (Tempe, AZ)
- As a Senior Consultant in Deloitte Risk & Financial Advisory's Controllership Services practice, you will gain valuable hands-on experience working alongside ... help organizations effectively navigate business risks and opportunities-from strategic, and financial risks to operational, and regulatory risks-to gain… more
- Edward Jones (Scottsdale, AZ)
- …via expanding sets of Edward Jones products and services, and ongoing reporting and support. Senior Tax Strategists leverage the extensive resources ... as a tax planning expert in partnership with the senior planner and financial advisor to uncover,...ability to understand how upcoming changes in legislation and regulatory environment may impact High Net Worth tax planning… more