- USAA (Phoenix, AZ)
- …management of Bank risks according to industry standard methodology. + Develops Bank risk tools, and methodologies to measure, monitor, and report risks ... Leads and drives complex initiatives and cross functional teams within the Chief Risk Office, across multiple bank business functions, and potentially across the… more
- City National Bank (Phoenix, AZ)
- **BUSINESS ANALYST LEAD SR** **WHAT IS THE...this position is to work closely with City National Bank Divisions as it aligns with the enterprise strategic ... managers to identify and drive process improvements in highly complex and risk areas to maximize efficiency, quality and customer experience + Derive solutions… more
- Bank of America (Phoenix, AZ)
- …tests for effective risk and capital measurement, management and reporting across Bank of America. GRA and EIT partner with the Lines of Business and Enterprise ... Carolina;Chandler, Arizona; Newark, Delaware; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common...& Experience** + Prior experience as a Product Strategy Lead and/or Business Analyst with a proven… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... Delaware **Job Description:** At Bank of America, we are guided by a common...Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways… more
- Bank of America (Phoenix, AZ)
- Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New ... Boston, Massachusetts; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- City National Bank (Phoenix, AZ)
- …responsible for supporting the on-going development and implementation of City National Bank 's (CNB's) Enterprise Risk Management (ERM) program. ERM enables key ... **ERM PROGRAM MANAGEMENT ANALYST ** **WHAT IS THE OPPORTUNITY?** This individual will...capabilities and promotes long term interoperability across the broader Risk types and programs. Key functions for the role… more
- USAA (Phoenix, AZ)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead -CFO to work a hybrid schedule ... a team of testers in all aspects of independent risk -based testing under the enterprise Testing program methodology to...with applicable rules, regulations, policies, and procedures. The ECORT Analyst Lead supports the Second Line of… more
- Umpqua Bank (Phoenix, AZ)
- Treasury Management Sales Analyst Corporate Treasury Portland, Oregon Seattle, Washington Roseville, California Phoenix, Arizona DENVER, Colorado Tacoma, Washington ... **Description** **About Us:** Umpqua Bank is headquartered in the Pacific Northwest with 5,000+...and Relationships. **About the Role:** The Treasury Management Sales Analyst (TMA) is responsible for partnering with Treasury Management… more
- Bank of America (Phoenix, AZ)
- Client Quantitative Senior Analyst Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New York, New York; Boston, ... Massachusetts; Charlotte, North Carolina; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
- US Bank (Tempe, AZ)
- …+ Tempe, AZ + Charlotte, NC + Cincinnati, OH ESSENTIAL FUNCTIONS 1. Serve as lead analyst and perform robust statistical modeling, data mining, and data analysis ... At US Bank , we're on a journey to do our...the successful creation, implementation, and maintenance of an effective risk management framework. Lead projects and/or activities… more
- MUFG (Tempe, AZ)
- …mitigate risks associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank 's Financial Crimes Compliance group. As part ... to sanctioned parties. The role will provide significant exposure to the Bank 's global operations to continuously detect and mitigate risks associated with Financial… more
- MUFG (Tempe, AZ)
- …compliance with the BSA/AML policy. The position reports into the QC team lead within the First Line of Defense Control Office. Responsibilities: + (85%) Performs ... accordance with the quality standards and timeframes set by established procedures, bank policy and regulatory requirements. Ensures client data, business activity &… more
- Lincoln Financial Group (Phoenix, AZ)
- …to internal audit methodology. + Prepare detailed audit reports outlining findings, risk criteria, and recommendations for management, lead audit closing ... Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business… more
- USAA (Phoenix, AZ)
- …data into insights and interactive visualizations. You will have the opportunity to lead analytic initiatives through the use of SQL, Tableau, Python, and Sigma - ... or available data elements. May participate in consultation to users and lead cross functional teams to address business issues. Prototypes solutions for displaying… more
- MUFG (Tempe, AZ)
- …and consulting activities designed to evaluate and assess the effectiveness of the Bank 's governance, risk management and control processes. This role includes, ... insightful, meaningful observations that effectively convey significance and impact on risk and/or risk management practices, reporting findings and audit… more
- MUFG (Tempe, AZ)
- …strategies in the bank . + Highly dedicated to system vulnerability and risk management to drive through system safety and soundness to ensure our systems meet ... by working across enterprise organizations such as product management, IT infrastructure, Risk , Security, to deliver the first-class user experience for MUFG Bank… more