• CQA Financial Crimes Compliance International…

    US Bank (Tempe, AZ)
    …the Lead Analyst is responsible for effective verbal communication of testing results to the Manager, including well written draft reports, and for responding ... more
    US Bank (03/04/25)
    - Save Job - Related Jobs - Block Source
  • CQA Lead Analyst - Fiduciary

    US Bank (Tempe, AZ)
    At US Bank , we're on a journey to do our...") is responsible for the administration and execution of testing activities within the Independent Risk Review ... more
    US Bank (03/04/25)
    - Save Job - Related Jobs - Block Source
  • Compliance and Operational Risk

    USAA (Phoenix, AZ)
    …and impactful. **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule ... more
    USAA (01/29/25)
    - Save Job - Related Jobs - Block Source
  • Business Controls Analyst II

    City National Bank (Phoenix, AZ)
    *BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank 's ("CNB") Business Control Managers ("BCM"s) ... more
    City National Bank (03/04/25)
    - Save Job - Related Jobs - Block Source
  • Consumer Product Strategy Analyst III…

    Bank of America (Phoenix, AZ)
    Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... more
    Bank of America (02/14/25)
    - Save Job - Related Jobs - Block Source
  • Compliance and Operational Risk

    USAA (Phoenix, AZ)
    …position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the Enterprise ... more
    USAA (02/08/25)
    - Save Job - Related Jobs - Block Source
  • Consumer Product Strategy Analyst III…

    Bank of America (Phoenix, AZ)
    Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... more
    Bank of America (01/09/25)
    - Save Job - Related Jobs - Block Source
  • Fair and Responsible Banking Quantitative Model…

    US Bank (Tempe, AZ)
    …Company's Fair and Responsible Banking Program Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering a wide ... more
    US Bank (01/17/25)
    - Save Job - Related Jobs - Block Source
  • Operational Risk Analyst (Remote)

    SMBC (Phoenix, AZ)
    …+ Performs process re-engineering to improve efficiency and strengthen controls within the Jenius Bank + Performs risk management framework and related risk ... more
    SMBC (02/14/25)
    - Save Job - Related Jobs - Block Source
  • Sr. Analyst , Risk Management…

    Lincoln Financial Group (Phoenix, AZ)
    …opportunity. **Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk oversight team, which ... more
    Lincoln Financial Group (03/04/25)
    - Save Job - Related Jobs - Block Source
  • Sr. Vendor Risk Analyst (Second Line…

    MUFG (Tempe, AZ)
    …with control testing , audit background a plus + Experience in risk reporting and preparing PowerPoint meeting materials + Understanding of banking regulatory ... more
    MUFG (01/10/25)
    - Save Job - Related Jobs - Block Source
  • Analyst - Corporate Functions Control…

    American Express (Phoenix, AZ)
    …Join Team Amex and let's lead the way together. American Express National Bank (AENB) is American Express' chartered national bank . Headquartered in Utah, ... more
    American Express (03/11/25)
    - Save Job - Related Jobs - Block Source
  • Liquidity Strategy Analyst (Mid-Level)

    USAA (Phoenix, AZ)
    …Directors, etc + Financial modeling experience to include model governance, model risk management, and control testing + Project management experience ... more
    USAA (03/04/25)
    - Save Job - Related Jobs - Block Source
  • Data Analyst

    MUFG (Tempe, AZ)
    …data by planning, developing, and implementing enterprise data controls across systems within the Bank with a focus on Risk and Regulatory Reporting under the ... more
    MUFG (02/07/25)
    - Save Job - Related Jobs - Block Source
  • Systems Analyst (Application Analysis),…

    MUFG (Tempe, AZ)
    …will provide more details. **Job Summary** We are hiring a skilled business system analyst with system manager experience and a technology background to work in an ... more
    MUFG (03/11/25)
    - Save Job - Related Jobs - Block Source
  • Senior Analyst - Quality Assurance…

    Lincoln Financial Group (Phoenix, AZ)
    …opportunity. **Requisition #:** 74273 **The Role at a Glance** As a Senior Analyst - Quality Assurance and Improvement Program (QAIP), you will provide an ... more
    Lincoln Financial Group (03/04/25)
    - Save Job - Related Jobs - Block Source
  • First Party Fraud Analyst I- ( Mid-Level)

    USAA (Phoenix, AZ)
    …fully answer and address the problem for the recommended strategy through testing or exploratory data analysis (EDA). + Integrates/transforms disparate data sources ... more
    USAA (03/05/25)
    - Save Job - Related Jobs - Block Source