- American Express (Phoenix, AZ)
- …the company's payment network and manages bank partnerships globally. The objective of the GMNS Control Management Risk ID & Assessment team is to identify, ... risk . GMNS is looking for an Analyst of Risk ID & Assessment focused on ensuring control management is embedded in the day-to-day operations of our… more
- Bank of America (Phoenix, AZ)
- …for our data processes and systems. Participates in user acceptance testing of data control processes. ** Risk Process Analyst ** **Team Overview** Global ... Risk Process Analyst Atlanta, Georgia;Plano, Texas;...Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible… more
- City National Bank (Phoenix, AZ)
- …This role is responsible for challenging the quality, sufficiency, and completeness of 2LOD risk remediation and control management inline and review and ... **CYBER & TECHNOLOGY RISK ANALYST SR - GOVERNANCE &...experience in quality assurance, auditing or working in technical risk management practices. + Strong business knowledge… more
- USAA (Phoenix, AZ)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule from one ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line of… more
- USAA (Phoenix, AZ)
- …**The Opportunity** As a dedicated Quantitative Risk Analyst II, you will provide risk management support for a line of business or staff agency in key ... and analytic models, assessments and/or applications in support of risk management efforts that assess the market...Certified Extreme Event Modeler (CEEM), or RMS Certified Catastrophe Risk Analyst (CCRA). The above description reflects… more
- USAA (Phoenix, AZ)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line… more
- SMBC (Phoenix, AZ)
- …to improve efficiency and strengthen controls within the Jenius Bank + Performs risk management framework and related risk assessments of Jenius ... team (incl. new product development) through identification of risk & control considerations, as well as...operationalization of risk mitigants + Ensure that risk management considerations are embedded in Jenius… more
- City National Bank (Phoenix, AZ)
- …Collaborate closely with colleagues across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices. + Analyze and ... **SENIOR BUSINESS CONTROL ANALYST ** **WHAT IS THE OPPORTUNITY?**...controls to aid in implementation of regulation, rules, and risk management requirements. + Analyze, evaluate and… more
- UMB Bank (Phoenix, AZ)
- …data analysis and provide recommendations to support the execution of portfolio risk management strategies. Forecast trends, monitor statistical and machine ... Abide by approved budget. Other duties as assigned. 5 years credit portfolio risk management or modeling Bachelor's Degree in Business, Economics, Mathematics or… more
- City National Bank (Phoenix, AZ)
- …innovative solutions) to workflow, systems, and controls to meet quality, scalability, and risk management goals.The Senior Business Analyst will work with ... **BUSINESS PROCESS ANALYST LEAD - ENTERPRISE FRAUD** **WHAT IS THE...Minimum of 2 years in operations, risk management , quality assurance, compliance, or an internal control… more
- American Express (Phoenix, AZ)
- …expert guidance for topical Operational Risk intelligence. The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team is ... and Large (G&L) enterprises. The objective of the GCS Control Management GTM / NPG team is...through managing a clear methodology of inherent and residual risk . GCS is looking for a Sr. Analyst… more
- City National Bank (Phoenix, AZ)
- …IT RISK & CONTROL ** **WHAT IS THE OPPORTUNITY?** "The Lead IT Risk & Controls Analyst is a subject-area specialist with specialized training, methods and ... abreast of external cyber security trends, technologies and cyber risk management approaches, and often works with...to manage IT Risk + Execute IT Risk Assessment (eg Risk Control … more
- USAA (Phoenix, AZ)
- …the critical thinking, technical, and communication skills necessary to become a successful risk management professional. Interns will get an in-depth look into ... This role will partner and collaborate with business and control partners to support Risk and compliance-based...IT Risk Management and the key drivers, trends,… more
- American Express (Phoenix, AZ)
- …Profile, which pose the highest operational risks if using unmanaged data. The Data Risk Management Team within the Technology Risk & Information Security ... remediation and reporting. + Support and deliver against privacy risk management goals, best practices, and ...initiatives to advance the maturity and soundness of the control environment + Excellent written and verbal communication and… more
- Bank of America (Phoenix, AZ)
- …deep knowledge of data domains, supporting systems, data governance, and financial services risk management concepts. This analyst will drive quality and ... Client Quantitative Analyst I - AML Data Lineage Charlotte, North...audit) to build a defensible program. * Understanding of Risk Management and Data Management … more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection organization is hiring… more
- Marriott (Phoenix, AZ)
- …branching, merging, pull requests, issues) **CORE WORK ACTIVITIES** **Application Security Risk Management & Tracking** + Assist in monitoring compliance ... Tracking & Reporting Issues). + Work closely with development teams to integrate risk management practices into the software development lifecycle. + Gain… more
- Guardian Life (Phoenix, AZ)
- …Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch ... be part of a collaborative Legal Compliance Team? As a Lead Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will conduct branch… more
- Bank of America (Phoenix, AZ)
- Client Quantitative Analyst I - Data Controls Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chicago, ... Trend Analysis + Analytical Thinking + Business Intelligence + Data Quality Management + Data Visualization + Application Development + Business Acumen + Continuous… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Alert Prioritization Analytics team within… more