- American Express (Phoenix, AZ)
- …the issues and events frameworks and programs across the enterprise. ORM is looking for a Senior Analyst of operational loss events (OREs) to be a key part ... in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and...will you make an impact in this role?** The Senior Analyst , Losses / Risk … more
- USAA (Phoenix, AZ)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight… more
- American Express (Phoenix, AZ)
- …are robust, effective, and align with regulatory requirements and best practices. Operational Risk Management is looking for a Senior Analyst to join a ... in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and...across numerous business units, functional areas, and geographies. **The Senior Analyst , ORM Policy Framework will:** +… more
- City National Bank (Phoenix, AZ)
- *CYBER & TECHNOLOGY RISK ANALYST SR* *WHAT IS THE OPPORTUNITY?* The Senior Cyber and Technology Risk Analyst will oversee second line of defense End ... Microsoft Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA...in order to align the Business Unit(s) to the Operational Risk practice standards. * Effectively partners… more
- USAA (Phoenix, AZ)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior , you will be using quantitative methods to ... for consumer credit portfolios to optimize profitable growth within risk appetite. Owns mitigation of operational and...and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision… more
- City National Bank (Phoenix, AZ)
- *MODEL RISK VALID ANALYST SENIOR * WHAT IS THE OPPORTUNITY? Responsible for independent model validations, including: reviewing model documentation for ... including models for CCAR stress testing of capital resources, operational risk , liquidity stress models, credit ...risk and control assessment. * Work with model risk governance analyst to report and register… more
- US Bank (Tempe, AZ)
- …measured, monitored, and managed effectively. - Interact effectively with treasury, risk management, model governance, audit, regulators, and senior management. ... discover what you excel at-all from Day One. **Job Description** Financial Risk Review (FRR) Capital Management team performs independent review of the regulatory… more
- Arizona Public Service (Phoenix, AZ)
- …+ Thorough knowledge of Microsoft Excel, Access, PowerPoint and Word. Energy Settlements Analyst Senior | Regulatory Compliance & Market Transactions + BS degree ... Energy Settlements Analyst II / Senior | Regulatory...compliance and financial reporting. Your expertise will help drive operational excellence and transparency in energy market activities. What… more
- American Express (Phoenix, AZ)
- …management of specific risk topics within Control Management Specialized Operational Risk (OR) + Support more senior team members in consultation on the ... effectively; supports the BU with expert guidance for topical Operational Risk intelligence. GCS is looking for...Risk intelligence. GCS is looking for a Sr. Analyst of Control Management to focus on ensuring control… more
- American Express (Phoenix, AZ)
- …manage and mitigate these risks effectively; supports the BU with expert guidance for topical Operational Risk intelligence. GCS is looking for a Sr. Analyst ... numerous business units, functional areas, and geographies. **The Sr. Analyst - Control Management will:** + Assist in documenting...risk management policy) + Support integration of decentralized risk types into broader Operational Risk… more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Phoenix, Arizona;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications + Proactively… more
- City National Bank (Phoenix, AZ)
- *BUSINESS CONTROLS ANALYST SENIOR * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Officer ... risk program functions, including Compliance Risk Assessments, Key Risk Indicators (KRI) review, Issue Management, Operational Losses, and more. Provide… 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 ... events. + Serves as the point of contact for senior risk leadership on projects and special...Management, Technology Risk Management, Stress Testing, and Operational Risk + Federal Reserve Documents: Consolidated… more
- MUFG (Tempe, AZ)
- …our recruitment team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, ... and best practices related to the third-party lifecycle. Advise senior management on emerging third-party management issues and trends...**Experience/Abilities** : + 6+ yrs experience in third party risk in an operational risk … more
- SRP (Tempe, AZ)
- Market Operations Strategy Analyst 1,2, or Senior Location: Tempe, AZ, US Date: Jan 16, 2025 **Requisition ID** : 18226 **Join us in building a better future for ... well as responsibility for analysis and delivery of EIM operational and financial results. The analyst will...and related experience totaling six years.) * For a senior level, a minimum of five years of related… more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- BMO Financial Group (Tempe, AZ)
- Senior Servicing Analyst will provide input into the discussion of terms and structure of new construction deals for the Commercial Real Estate (CRE) Group and ... other Lines of Business. The Senior Servicing Analyst will be responsible for;...the Relationship Manager and other Commercial Real Estate and operational personnel. + Act as a liaison with customers,… more
- US Bank (Tempe, AZ)
- …Fair and Responsible Banking Program Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering a wide range of ... evaluate the Company's policies, procedures, and models for potential disparate impact risk . This position will be responsible for the design, development and… more
- EDB (Phoenix, AZ)
- …information, visit www.enterprisedb.com We are seeking a highly skilled and motivated ** Senior Financial Analyst ** to join our Financial Planning and Analysis ... analytical, and AI workloads across any cloud, anywhere. EDB empowers enterprises to control risk , manage costs and scale efficiently for a data and AI led world.… more
- CVS Health (Phoenix, AZ)
- …care more personal, convenient and affordable. **Position Summary** The Sales Operations Senior Analyst is responsible for managing processes associated with ... ensure data integrity within sales applications -- Developing and/or maintaining operational decision support tools including executive dashboards and reports --… more