- 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
- 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
- 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
- Deloitte (Tempe, AZ)
- …of controls, supporting evidence, that impact on premises and cloud technology, operational risk to the Information Technology Services organization as well ... This role supports audits and assessment programs of the Technology Cyber Security Risk & Compliance team which includes risk management, audits, and assessments… 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)
- …a clear methodology of inherent and residual risk GCS is looking for a Senior Analyst of Control Management - New Product Governance & Go to Market focused ... team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GCS...will you make an impact in this role?** The Senior Analyst , Control Management - New Product… 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
- American Express (Phoenix, AZ)
- …themes, etc. across the enterprise **Required Qualifications:** + 2 Years experience in operational risk management (eg, within Risk and/or Internal Audit ... through effective remediation and lesson learning. Credit & Fraud Risk is looking for a **Sr. Analyst ...function) Understanding of critical operational risk management lifecycle activities + Project management, communication, and… 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
- American Express (Phoenix, AZ)
- …mitigate these risks effectively; supports the BU with expert guidance for topical Operational Risk intelligence. The objective of the GCS Control Management ... team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GCS...through managing a clear methodology of inherent and residual risk . GCS is looking for a Sr. Analyst… 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
- 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
- Deloitte (Tempe, AZ)
- …excellence. The ~2,500 professionals in DT deliver services including: + Security, risk & compliance + Technology support + Infrastructure + Applications + ... collaboration skills + Strong analytical and reporting skills + Deep passion for operational excellence + Ability to manage many projects and priorities in a… more
- Bank of America (Phoenix, AZ)
- …and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads ... Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst...Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways… more
- Bank of America (Phoenix, AZ)
- …and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis &...Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways… more
- Bank of America (Phoenix, AZ)
- Account Takeover and Device Policy Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... goals are met. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As a Client Protection Fraud Policy … more
- Bank of America (Phoenix, AZ)
- …and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads ... Consumer Product Strategy Analyst III - Fraud Model Governance Analyst...Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways… more
- USAA (Phoenix, AZ)
- …so special! **The Opportunity** USAA is seeking a two talented **Business Support Analyst Leads** to play an important role within the Life Company's Distribution ... support the capacity needs, business strategies and objectives, and operational performance needs of Life Company. As a **Business...performance needs of Life Company. As a **Business Support Analyst Lead** , you will support the business by… more