- American Express (Phoenix, AZ)
- …and deposit products. As part of the Company's Global Financial Crimes Compliance (GFCC) organization, the Global Financial Crimes Surveillance Unit (GFCSU) and the ... US Investigations Unit (USIU), assists the Bank in compliance with applicable Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Assets… more
- Guardian Life (Phoenix, AZ)
- …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... demonstrate our values and behaviors while focusing on the customer . We do this through leveraging a series of...in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a… more
- Coinbase (Phoenix, AZ)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...CFCS, CFE) * Advanced degree in business, finance, or customer experience (CX) Position ID: G2726 *Pay Transparency Notice:*… more
- Coinbase (Phoenix, AZ)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Prime Therapeutics (Phoenix, AZ)
- …fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** ... The Compliance Principal is responsible for supporting Oversight and Monitoring...from ideation to launch and beyond, focusing on balancing customer needs with business goals. + Consults with business… more
- American Express (Phoenix, AZ)
- …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious… more
- Teradata (Phoenix, AZ)
- …every major industry trust Teradata to improve business performance, enrich customer experiences, and fully integrate data across the enterprise. **What You'll ... delivery and support of our products from our engineering teams to our customer . The ideal candidate will have experience with supporting complex products across a… more
- American Express (Phoenix, AZ)
- …and Resy businesses, US Consumer Banking, and best-in-class marketing programs across customer , prospect, and partner channels. The USCS team is focused on making ... that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. The Sr.… more
- American Express (Phoenix, AZ)
- …enabling GSG partners to set the standard for a seamless and differentiated customer experience. The Analyst , Control Management Reporting & Analytics will ... expectations while balancing the execution of key business strategies and Customer First priorities. The Team collaborates across key stakeholders to drive… more
- Oracle (Phoenix, AZ)
- …supporting Federal Compliance and Federal Sales Teams. The Information Security Compliance Analyst is expected to work with the GDI Performance Management ... resources, logistics, marketing, sales or developmental training in sales or for customer support (as available). US Veteran transitioning from active service or… more
- MUFG (Tempe, AZ)
- …Act, USA Patriot Act, Anti-Money Laundering Act, Privacy Act, Regulations Q& X, Customer identification Program, Know Your Customer , Suspicious Activity ... **Job Summary:** Flood Insurance and Post Boarding Corporate Banking Middle Office Analyst is broadly responsible for the operations activities relating to the… more
- Coinbase (Phoenix, AZ)
- …expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of the Coinbase ... products, and geographies/markets. Regularly collaborate with GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements.… more
- Oracle (Phoenix, AZ)
- …adopting new tools or AI methods, ensure alignment with Oracle security and compliance guidelines. Disclaimer: **Certain US customer or client-facing roles may ... enhancing business performance. The ideal candidate is a proactive, self-directed analyst who partners across functions, operates with sound judgment, and delivers… more
- Oracle (Phoenix, AZ)
- **Job Description** We are seeking a highly skilled and analytical Financial Analyst with extensive experience in hardware demand forecasting and end-to-end supply ... for hardware demand planning, ensuring alignment with business objectives and OCI customer demand + Collaborate with demand planners and capacity teams to gather… more
- MUFG (Tempe, AZ)
- …We are seeking a detail-oriented and analytical **Data Quality and Data Steward Analyst ** to support our Financial Crimes Compliance (FCC) program. This role ... accuracy, and usability of data used in key financial crimes areas, including ** Know Your Customer (KYC)** , **Anti-Money Laundering (AML)** , and **Transaction… more
- Oracle (Phoenix, AZ)
- …ambitious spirit and a focus on excellence. As a Senior Clinical Documentation Analyst you will: Analyze clinical workflows across a myriad of clinical settings to ... Familiarity of Healthcare coding systems (SnomedCT, ICD 9/10/11) and Health care compliance standards (eg HIPAA). + Background in a clinical documentation role… more
- SitusAMC (Phoenix, AZ)
- …operational activities of the Warehouse Financing business and its clients. Customer relations focus with SitusAMC business partners and their clients. Essential ... professional with 0-2 years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + 2 plus years related industry… more
- Oracle (Phoenix, AZ)
- …mitigating risk. The team focuses on meeting the highest standard of compliance with US GAAP, Oracle's Revenue Recognition policies, Internal Controls, Business ... and Americas team objectives and initiatives - Review significant signed contracts for compliance with US GAAP ASC 606 and Oracle's Revenue Recognition Policy to… more
- Oracle (Phoenix, AZ)
- …programs to improve financial analysis, operational efficiency, consistency, and compliance in support of the organization's financial and operational business ... of deviations and opportunities. Provide management with economic impact and compliance issues surrounding key business decisions and/or deals. + Maintain Project… more
- Oracle (Phoenix, AZ)
- …Management, and Monitoring. + Familiarity with security, encryption, and compliance best practices in cloud environments. + Excellent communication, problem-solving, ... role based in VA or surrounding states with 25% customer travel. \#LI-RR2 \#LI-Remote Disclaimer: **Certain US customer...40+ years of change by operating with integrity. We know that true innovation starts when everyone is empowered… more