- Usaa (Phoenix, AZ)
- …us special and impactful. The Opportunity As a dedicated Life Actuarial Solutions Analyst Senior to join the Life Companys Modeling Operations Team. The Life ... or product development initiatives. Oversees requirement development process through testing and implementation. Demonstrates in depth understanding to identify and… more
- Usaa (Phoenix, AZ)
- …and duration targeting. You will also be responsible for conducting asset adequacy testing to ensure the sufficiency of assets to meet future obligations. Experience ... are identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: Bachelors degree; OR 4 years… more
- UMB Bank (Phoenix, AZ)
- …of administering effective compliance monitoring and other mandated programs. As a Compliance Testing Analyst , you will carry out the testing ... a strong Compliance Management Program + Plan, develop and execute compliance testing , including control design and performance reviews and transactional … more
- Arizona Public Service (Phoenix, AZ)
- IT Compliance Analyst - Senior/ Consultant Apply now " Date: Dec 8, 2025 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Our present and future success ... Promise: Design for Tomorrow, Empower Each Other and Succeed Together. Summary IT Compliance Analyst - Senior/ Consultant At APS, we're committed to operational… 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 ... conduct branch office inspections using risk-based testing methodologies to ensure compliance with FINRA...in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a… more
- Dentons US LLP (Phoenix, AZ)
- Compliance Analyst Chicago, IL, USAtlanta, GA, USPhoenix, AZ, USWashington DC, DC, USDallas, TX, USKansas City, MO, US Nov 26, 2025 Dentons US LLP is currently ... recruiting for a Compliance Analyst . The Compliance ...collection calendar for CMMC & SOC 2 Type 2 testing periods; coordinate collection, validation, and retention of evidence… more
- American Express (Phoenix, AZ)
- …**Job Responsibilities:** + Support enterprise Anti-Corruption due diligence, payments monitoring, compliance monitoring and testing , and reporting processes. + ... Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together,… more
- Coinbase (Phoenix, AZ)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment… more
- American Express (Phoenix, AZ)
- …and the Money Laundering Risk Assessment ("MLRA"). **Role of Financial Crimes Compliance Reporting Analyst ** As GFCC embarks on a modernization journey ... the future of American Express. American Express's Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money… more
- Coinbase (Phoenix, AZ)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives ... experience in Internal Controls over Financial Reporting, SOX 404 frameworks, and testing to support compliance * Prior experience at a big 4 accounting firm *… more
- Coinbase (Phoenix, AZ)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- MUFG (Tempe, AZ)
- …making it an ideal steppingstone for a career in finance, audit, compliance , or operations management. + **Enterprise Services Analyst : Productivity Enablers** ... of our recruitment team will provide more details. **2026 Operations Summer Analyst ** **About MUFG** Discover your opportunity with Mitsubishi UFJ Financial Group… more
- American Express (Phoenix, AZ)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... In partnership with broader GFCC teams, GFCSU supports the development, testing , implementation and adjudication of transaction monitoring rules, reports, and other… more
- Coinbase (Phoenix, AZ)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- Raymond James Financial, Inc. (Phoenix, AZ)
- …Manager or Senior Analyst in the design, planning, and execution of testing strategies; under direct supervision, may lead the testing efforts of other ... specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data...locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key… more
- Arizona Public Service (Phoenix, AZ)
- Senior Fleet Financial Analyst Apply now " Date: Dec 22, 2025 Location: PHOENIX, AZ, US, 85021-1807 Company: APS Arizona Public Service generates reliable, ... Summary We are seeking a detail oriented and analytical Senior Fleet Financial Analyst to support the financial operations of our fleet organization. This role is… more
- CAI (Phoenix, AZ)
- Business Analyst **Req number:** R6829 **Employment type:** Full time **Worksite flexibility:** Remote **Who we are** CAI is a global technology services firm with ... neurodiversity to the enterprise. **Job Summary** As the Business Analyst you will be responsible for gathering and documenting...use and test cases + Prepare, review, and/or monitor compliance of any or all project artifacts listed in… more
- Highmark Health (Phoenix, AZ)
- …the strategic integration of Artificial Intelligence. The Lead Technical Analyst leverages significant independent judgment and discretion to collaborate extensively ... cases, and conducting cost analysis where appropriate. The Lead Technical Analyst analyzes complex data to identify business problems, trends, and opportunities… more
- Arizona Public Service (Phoenix, AZ)
- IT Solutions Engineer / Analyst III / Senior | Boomi Platform Administrator Apply now " Date: Dec 19, 2025 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Our ... for Tomorrow, Empower Each Other and Succeed Together. Summary IT Solutions Engineer / Analyst Senior | Boomi Platform Administrator Are you ready to be the driving… more
- City National Bank (Phoenix, AZ)
- *BUSINESS SYSTEMS ANALYST II* WHAT IS THE OPPORTUNITY? Serve as the business expert for the development, maintenance, training, regulatory compliance and support ... trouble shooting * Conduct all user and quality assurance testing on systems and conduct maintenance testing ....*Required Qualifications** * Minimum 4 years experience as business analyst or operations analyst specifically supporting loan… more
