- SitusAMC (Phoenix, AZ)
- …- come join our team! This role is responsible for managing client audit requests, assisting clients with due diligence documentation, and ensuring a smooth and ... documentation, ensuring accuracy and timeliness + Facilitate and manage client audit requests, including virtual and onsite audits, while maintaining compliance with… more
- Arizona Public Service (Phoenix, AZ)
- Accountant/Energy Analyst II/ Senior Apply now " Date: Feb 27, 2025 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Arizona Public Service generates clean, ... invoice creation to general ledger posting and collection. + Data Analysis and Validation: The energy analyst ...Federal Regulatory to ensure accurate invoicing and compliance. + Audit Support and Compliance Requests: The analyst … more
- 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 of a ... you can work with one of the most valuable data sets in the world to identify insights and...will you make an impact in this role?** The Senior Analyst , Losses / Risk Events will:… more
- DriveTime (Tempe, AZ)
- …the future are not eligible for hire at this time._ **In short** , as a Senior Workday Analyst , you will be a member of the centralized, dedicated Workday HRIS ... system for other Employee Experience departments. **In long,** the Senior Workday Analyst is responsible for: +...areas and assists subject matter experts. + View and audit incoming employee data from Self Service… 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 one of our ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of… more
- SRP (Phoenix, AZ)
- Compensation Analyst 1, 2, or Senior Location: Phoenix, AZ, US Date: Mar 12, 2025 **Requisition ID** : 18457 **Join us in building a better future for Arizona!** ... career development, community service, and networking **Summary** The Compensation Analyst performs activities to develop, implement and administer compensation… more
- American Express (Phoenix, AZ)
- …the efficiency and effectiveness of GCS exam management processes. **The Sr. Analyst , Control Management Exam Response will:** + Support the day-to-day internal ... Audit and Second line review processes and external exam...businesses partners to facilitate organized and focused reviews (eg, data request compilation, action implementation, and clear responses focused… more
- American Express (Phoenix, AZ)
- …multiple partners across numerous business units, functional areas, and geographies. **The Senior Analyst , GCS Control Management OR Advisory will:** + Assist ... to product and service areas. GCS Control Management is looking for a Sr. Analyst OR Advisory, Privacy focused on ensuring control management is embedded in the… 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 ... control environment and enhance risk management practices. * Analyze and evaluate data that effects the technical, operational, and business functions and provide… more
- TEKsystems (Phoenix, AZ)
- …of BSA related programs for the bank + Assist with special projects and data gathering for audit and/or regulatory purposes + Assist with internal ... have a financial services client looking for a fulltime, Cryptocurrency AML Analyst . This person would be responsible for reviewing accounts, customers, and… more
- WM (Phoenix, AZ)
- …entry into the general ledger system on a monthly basis by collecting necessary data , analyzing and/or allocating costs and preparing audit trail support for the ... including the Areas and Corporate Finance/Accounting (ie finance, accounting, internal audit , treasury). FGT members will have opportunities for career growth and… more
- Wells Fargo (Tempe, AZ)
- **About this role:** The role of Corporate Risk Data Management & Governance Data Enablement (DE) Analyst will help drive Wells Fargo Corporate Risk Data ... the Authorized Data Source (ADS) for risk data across the bank. The DE Analyst ...of business + Consult with and provide recommendations to senior management regarding assessments of the current state of… more
- TEKsystems (Phoenix, AZ)
- …of BSA related programs for the bank * Assist with special projects and data gathering for audit and/or regulatory purposes * Assist with internal ... Report (SAR) for filing with Financial Crimes Enforcement Network (FinCEN). Senior Analysts are responsible for reviewing more complex customer and transaction… more
- BMO Financial Group (Phoenix, AZ)
- Design and implement reporting solutions, business analysis and data analysis to support NACB stakeholders, specifically regarding credit portfolios and associated ... data , drawing from a thorough understanding of commercial banking,...and provide ad hoc analysis for business, credit, risk, audit and regulatory needs. Produce recurring reports and provide… more
- US Bank (Tempe, AZ)
- …levels within the organization, including Corporate Compliance, Model Risk Management, Audit , Legal, and Business Line personnel, to help ensure effective disparate ... to communicate results concisely to a broad audience, including senior management. We are looking for candidates with the...of potential disparate impact risk. Perform robust statistical modeling, data mining, and data analysis across a… more
- Amazon (Tempe, AZ)
- …projects with incomplete data . Preferred Qualifications - 5+ years of business analyst , data analyst or similar role experience - Verbal/written ... successful businesses. We are looking for an exceptional business analyst to help us develop new ways to build...troubleshoot operational or data issues in the data pipelines * Review and audit existing… more
- MUFG (Tempe, AZ)
- …tools * Demonstrated proficiency in technology as required for assigned areas (MS Office, audit data analytics, etc) * Experience in financial crimes compliance ... provide more details. **Job Summary:** Individuals in the Compliance Audit Job Function focus on the effectiveness of risk...is preferred * Advanced degree is desirable **CERTIFICATIONS** * Data Analyst and/or Tableau Certifications are highly… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Information Security Analyst on our Data Loss Prevention (DLP) team. This Senior Information ... execution. + Assist with inquiries from risk partners, Internal Audit and regulatory bodies on EDLP controls and procedures...Identify security risks and mitigating actions as related to Data Loss prevention + Consult with the organization on… more
- Republic Services (Phoenix, AZ)
- **POSITION SUMMARY:** The Senior Financial Analyst (Financial Systems Support) is responsible for supporting the Accounting Services team, which includes ... other analysis to both internal and external customers. The Senior Financial Analyst (Financial Systems Support) also...+ Serves as a subject matter expert for system data in support of business needs. + Acts as… more
- Prime Therapeutics (Phoenix, AZ)
- …fuels our passion and drives every decision we make. **Job Posting Title** Rebate Analyst Sr **Job Description** The Senior Rebate Analyst performs complex, ... and corresponding rates and qualification + Supervise and train rebate analyst (s) + Assess, implement and communicate critical information for maintenance of… more