- 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
- 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 ... risk appetite. Owns mitigation of operational and compliance risk inherent in credit strategy. Tracks...and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision… more
- American Express (Phoenix, AZ)
- …requirements and best practices. Operational Risk Management is looking for a Senior Analyst to join a diverse team of high-performing professionals focused ... and define your own path. Find your place in risk and analytics on #TeamAmex. The Operational Risk...across numerous business units, functional areas, and geographies. **The Senior Analyst , ORM Policy Framework will:** +… more
- Prime Therapeutics (Phoenix, AZ)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Senior Privacy Analyst (Incident Management Risk Mitigation) - Remote **Job ... Description** Purpose: The Senior Privacy Analyst is responsible for supporting Prime in complying with contractual requirements, as well as state and federal… more
- Arizona Public Service (Phoenix, AZ)
- …+ Thorough knowledge of Microsoft Excel, Access, PowerPoint and Word. Energy Settlements Analyst Senior | Regulatory Compliance & Market Transactions + ... Energy Settlements Analyst II / Senior | Regulatory Compliance & Market...: Monitor and audit energy transactional activities to ensure compliance with regulatory and enterprise risk standards.… more
- US Bank (Tempe, AZ)
- …alignment with industry practices. Partners with Treasury, Regulatory Reporting, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to create, ... measured, monitored, and managed effectively. - Interact effectively with treasury, risk management, model governance, audit, regulators, and senior management.… more
- SMBC (Phoenix, AZ)
- …journey to deliver an exciting concept of evolved banking. **SUMMARY:** The Credit Risk Analyst will be responsible for supporting the development and management ... Credit Card product. Under the supervision of the Credit Risk Manager, the Risk Analyst ...Develop necessary monitoring and analytical reports to track credit risk KRIs and present insights to senior … 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 ... are documented in line with the standards * Participate in execution of essential risk program functions, including Compliance Risk Assessments, Key Risk… more
- Deloitte (Tempe, AZ)
- …policies and guidelines, as well as working knowledge and proficiency in various risk & compliance group compliance processes and monitoring functions ... protects, preserves, and enhances our reputation by helping our senior executives identify, assess, manage, and respond to top-tier...+ Respond to Service Now tickets and work with risk & compliance groups to process third… more
- PNC (Phoenix, AZ)
- …opportunity to contribute to the company's success. As an Anti-Money Laundering Sanctions Analyst Senior with PNCs Retail Bank Operations organization, you will ... is for a 10a-7p EST shift Monday-Friday * Sanctions analyst with extensive experience in Sanctions/BIS programs and controls....and provides input used to prepare AML and Sanctions compliance reports and/or customer risk profiles. Identifies… more
- Adelante (Phoenix, AZ)
- Senior Quality Improvement/Assurance Analyst Job Details Job Location Adelante Healthcare Center Support Office - Phoenix, AZ Position Type Full Time Description ... POSITION SUMMARY The Senior Quality Improvement/Assurance Analyst will play a..., the Quality Improvement Manager and Safety and Clinical Risk Manager EXPECTATIONS Every Adelante Healthcare employee will strive… more
- Deloitte (Tempe, AZ)
- …marketplace. Recruiting for this role ends on March 31st, 2025. Work you'll do: As a senior analyst on the team, you'll promote and monitor compliance with ... received from our professionals and engagement teams. As a senior analyst , you'll be part of a...+ Consult with the ICN leaders, professionals, and various Risk & Brand Protection compliance groups (Anti-Corruption,… 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: ... Tomorrow, Empower Each Other and Succeed Together. Summary Energy / IT Solutions Analyst , Senior | Real Time Transmission Operations Support Are you passionate… more
- USAA (Phoenix, AZ)
- …and emerging risk events. + Serves as the point of contact for senior risk leadership on projects and special management requests that often impact the ... the Bank and other risk and control functions including Business Risk and Control, Compliance and Operational Risk Testing (ECORT) among others to drive… more
- MUFG (Tempe, AZ)
- …Business Unit Risk Managers (BURMs) and Third-Party Managers (TPMs) to ensure risk program is in compliance with applicable regulations. Keep current on ... team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, guidance, and… more
- SMX (Phoenix, AZ)
- Senior Pricing Analyst (3835)at SMX(View all jobs) (https://www.smxtech.com/careers/) United States SMX is looking for a Senior Pricing Analyst to add to ... its pricing team. This role is 100% remote. The Senior Pricing Analyst will be responsible for...development, proposal pricing volume flow and structure, and financial risk analysis and associated mitigation activities + Ability to… 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 ... career development, community service, and networking **Summary** The Market Operations Strategy Analyst represents Supply & Trading & Fuels in the Western Energy… more
- Vontier (Phoenix, AZ)
- …Veeder-Root's (GVR's) North American entities. In this role, the Senior Tax Analyst is critical in managing tax compliance processes, partnering with and ... The Senior Tax Analyst will ensure accurate...to streamline tax processes while still maintaining exemplary tax compliance performance. This position is based in Greensboro, NC… more
- Freeport-McMoRan (Phoenix, AZ)
- Senior IT Security Analyst Requisition ID: 136257 Location: Phoenix, AZ, US, 85004-2121 Category: Information Systems Share this Job Why You Should Apply For ... and technology trends. Conducts security and vulnerability analyses and risk assessments. Upgrades security systems by monitoring security environment; identifying… more
- Cardinal Health (Phoenix, AZ)
- …growth journey adding several new team members in our Cyber Threat Operations Center, IT Risk and Compliance , and Security Architecture teams. We aim to be a ... world-class cybersecurity and risk management organization that enables Cardinal Health to be...currently have a career opening for a Data Protection Analyst . Open to employees living anywhere in the United… more