- USAA (Phoenix, AZ)
- …us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second… more
- Insight Global (Phoenix, AZ)
- …banking organization in Phoenix, AZ. One Sr. Analyst will be supporting the Operational Risk with issue management and the other will support a RCSA ... Job Description Insight Global is seeking two Senior Operational Risk Analysts to join a Fortune 100 financial services and… more
- American Express (Phoenix, AZ)
- …path. Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective ... operational risk management programs throughout the organization,...across the enterprise. ORM is looking for a Senior Analyst of operational loss events (OREs) to… more
- American Express (Phoenix, AZ)
- …robust, effective, and align with regulatory requirements and best practices. Operational Risk Management is looking for a Senior Analyst to join a diverse ... in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and...numerous business units, functional areas, and geographies. **The Senior Analyst , ORM Policy Framework will:** + Support the creation… more
- City National Bank (Phoenix, AZ)
- … and capital models, including models for CCAR stress testing of capital resources, operational risk , liquidity stress models, credit risk and ALM models ... *MODEL RISK VALID ANALYST SENIOR* WHAT IS...Extensive knowledge and experience with various models - Market Risk , Operational Risk , Credit … more
- USAA (Phoenix, AZ)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to identify ... for consumer credit portfolios to optimize profitable growth within risk appetite. Owns mitigation of operational and...and acts as a leader with vision within the analyst community. + Ensures risks associated with business activities… more
- USAA (Phoenix, AZ)
- … and control functions including Business Risk and Control, Compliance and Operational Risk Testing (ECORT) among others to drive successful results and ... Risk Management, Technology Risk Management, Stress Testing, and Operational Risk + Federal Reserve Documents: Consolidated Supervision Framework for… more
- Arizona Public Service (Phoenix, AZ)
- Energy Settlements Analyst II / Senior | Regulatory Compliance & Market Transactions Apply now " Date: Jan 3, 2025 Location: PHOENIX, AZ, US, 85004-3903 Company: APS ... Design for Tomorrow, Empower Each Other and Succeed Together. Summary Energy Settlements Analyst II / Senior | Regulatory Compliance & Market Transactions Are you… more
- Cesar Chavez Foundation (Phoenix, AZ)
- …to enable end users to complete assigned tasks and cure noncompliance. The Analyst guides other staff members, evaluates operational needs, and plans ... Summary The Technical Support Analyst is responsible for setting up and maintaining...support requests. Supervisory Responsibilities Prompt and effective communication of high- risk or critical matters/concerns to the compliance management team… more
- City National Bank (Phoenix, AZ)
- … risk program functions, including Compliance Risk Assessments, Key Risk Indicators (KRI) review, Issue Management, Operational Losses, and more. Provide ... *BUSINESS CONTROLS ANALYST SENIOR- VENDORS AND APPLICATIONS* WHAT IS THE...("BCM"s) for Corporate Functions and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls… more
- PSI Services (Phoenix, AZ)
- …do at:_ _https://www.psiexams.com/\_ **About the Role** The Information Security, Governance, Risk and Compliance Analyst role works collaboratively with ... **Description** **Title:** Information Security & Compliance Analyst - 12 mo. contract **Location:** US Remote **_About PSI_** _We are PSI Services. We power world… more
- Arizona Public Service (Phoenix, AZ)
- Investment Recovery Analyst Apply now " Date: Jan 10, 2025 Location: PHOENIX, AZ, US, 85021 Company: APS Arizona Public Service generates clean, reliable and ... growing states, earning a reputation for customer satisfaction, shareholder value, operational excellence and business integrity. Our present and future success… more
- Bank of America (Phoenix, AZ)
- …and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads ... Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst...Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways… more
- City National Bank (Phoenix, AZ)
- * ANALYST II - ISSUES MANAGEMENT* WHAT IS THE OPPORTUNITY? This position will be responsible for supporting the development and operation of City National Bank's (the ... Bank's) Issues Management Program (IM) program as prescribed by the Risk Council. Responsibilities may include continuous improvement of issue management processes,… more
- Arizona Public Service (Phoenix, AZ)
- Energy / IT Solutions Analyst , Senior | Real Time Transmission Operations Support Apply now " Date: Jan 23, 2025 Location: PHOENIX, AZ, US, 85021-1808 Company: APS ... Tomorrow, Empower Each Other and Succeed Together. Summary Energy / IT Solutions Analyst , Senior | Real Time Transmission Operations Support Are you passionate about… more
- Bank of America (Phoenix, AZ)
- …and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis &...Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways… more
- Bank of America (Phoenix, AZ)
- Account Takeover and Device Policy Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... goals are met. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As a Client Protection Fraud Policy … more
- Bank of America (Phoenix, AZ)
- …and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads ... Consumer Product Strategy Analyst III - Fraud Model Governance Analyst...Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways… more
- USAA (Phoenix, AZ)
- …and impactful. **The Opportunity** USAA is seeking a talented **Business Support Analyst Leads** to play an important role within the Life Company's Distribution ... support the capacity needs, business strategies and objectives, and operational performance needs of Life Company. As a **Business...performance needs of Life Company. As a **Business Support Analyst Lead** , you will support the business by… more
- Bank of America (Phoenix, AZ)
- …responsible for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for ... Cons Prod Strategic Analyst IV - Fraud Data Science Modeling Fort...portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance… more