- MUFG (Tempe, AZ)
- …recruitment team will provide more details. **Job Summary:** The Agency Operations Analyst has responsibility for managing a portfolio of lending facilities where ... managing all aspects of Agency servicing, including interaction with senior internal and external stakeholders: Clients, Investors/Lenders, Issuing Banks,… more
- City National Bank (Phoenix, AZ)
- **CYBER & TECHNOLOGY RISK ANALYST SR - GOVERNANCE & OVERSIGHT** **WHAT IS THE OPPORTUNITY?** The Senior Cyber and Technology Risk Analyst will ... role is responsible for challenging the quality, sufficiency, and completeness of 2LOD risk remediation and control management inline and review and challenge… more
- American Express (Phoenix, AZ)
- …to Operational Risk management. **How will you make an impact in this role?** Senior Analyst , Operational Risk - Global Dining role will lead first line ... Privacy programs, Corrective Action/Loss Event Resolution and Process Design and engineer, Risk Assessments, control design and implementation etc. + Maintain a… more
- American Express (Phoenix, AZ)
- …helping each other become better leaders every day. The US Consumer Services Control Management team's mission is to help identify, assess, mitigate, and report on ... Operational Risk to ensure that we deliver on the customer...The team strengthens our culture and discipline of operational risk management and our ability to execute risk… more
- Arizona Public Service (Phoenix, AZ)
- …work experience. + Thorough knowledge of Microsoft Excel, Access, PowerPoint and Word. Energy Analyst Senior + BS degree in Business, Accounting or Finance and 3 ... Energy Analyst II/ Sr | Organized Market Settlements...Each Other and Succeed Together. Summary In the Energy Analyst II/ Senior role you will conduct analyses… more
- MUFG (Tempe, AZ)
- …experience for any student pursuing a career in the financial services industry. + **Operations Risk and Control Governance Analyst ** + In this role, the ... backgrounds and are encouraged to collaborate with colleagues and senior leaders firmwide. Summer Analysts can meet and get...work, issue management, and metrics. + **Payment, Capital Markets Risk and Control Team Analyst **… more
- American Express (Phoenix, AZ)
- …Risk Management programs and reporting. CFR is looking for a Sr . Analyst of Governance focused on ensuring control management is embedded in the ... and define your own path. Find your place in risk and analytics on #TeamAmex. Credit & Fraud ...across numerous business units, functional areas, and geographies. **The Sr . Analyst , CFR Governance will:** + Support… more
- USAA (Phoenix, AZ)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule ... regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior ...the execution and reviews of ongoing evaluations of the risk and control environment. This individual partners… more
- City National Bank (Phoenix, AZ)
- ** SENIOR BUSINESS CONTROL ANALYST **...across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices. ... execution of essential risk program functions, including Risk and Control Self Assessments, Risk...meetings with and/or in place of SVP BCO, or Senior Business Control Manager to provide feedback… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains ... projects and initiatives impacting one or more lines of business, risk types, or control matters + Collaborate and consult with peers, colleagues and managers… more
- UMB Bank (Phoenix, AZ)
- Provide analysis of credit related risk for strategy development and predictive modeling, as well as lead the strategic direction of modeling and data analytics with ... emphasis on credit scoring, credit risk , behavioral models, loan loss and general purpose risk /profitability models. Specific duties include: Develop, monitor,… more
- TEKsystems (Phoenix, AZ)
- …a coachable analytical candidate that is interested in building a controllership atmosphere with our Billing Risk Team as a Risk Analyst . The Risk ... the need for manual controls. + Assist in ongoing risk assessments with recommendations on control measures...cases, reporting root causes, patterns, and common occurrences to sr . leaders with recommendations on how to address. +… more
- MUFG (Tempe, AZ)
- …Framework and how it is implemented within the Bank to effectively assess, monitor, and control risk . Additionally, the Analyst will have the opportunity to ... Analyst Program Overview: (6/2/2025 ~ 8/8/2025)** **Summer Analyst Program Overview** The Risk Management Summer...such as risk appetite etc. + **Quantitative Risk Control :** The use of any Models… more
- TEKsystems (Phoenix, AZ)
- …existing processes, and support internal control construction. Skills: Financial Services, Risk Analyst , Excel, controls systems, Internal Controls, Risk ... interested in building a controllership atmosphere with a Billing Risk Team as a Risk Analyst...the need for manual controls. * Assist in ongoing risk assessments with recommendations on control measures… more
- Bank of America (Phoenix, AZ)
- …for our data processes and systems. Participates in user acceptance testing of data control processes. ** Risk Process Analyst ** **Team Overview** Global ... Risk Process Analyst Atlanta, Georgia;Plano, Texas;...make a difference. Join us! **Job Description:** Works under senior management and with other team members. Proactively monitors… more
- Arizona Public Service (Phoenix, AZ)
- …work experience. + Thorough knowledge of Microsoft Excel, Access, PowerPoint and Word Energy Analyst Senior + BS degree in Business, Accounting or Finance and 3 ... Energy Analyst II/ Senior | Energy Compliance Apply...Skills + Experience in an energy trading environment, Regulatory/Operational Risk is preferred but not required. + Self-starter skills… more
- Arizona Public Service (Phoenix, AZ)
- Software Asset Management (SAM) Analyst II / Senior | Vendor & Asset Management Apply now " Date: Aug 23, 2024 Location: PHOENIX, AZ, US, 85004-3903 Company: APS ... Summary Software Asset Management (SAM) Analyst II / Senior | Vendor &...services + Understanding of IT business continuity, cybersecurity, integrated risk management and optimization methodologies as they apply to… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Information Security Analyst for the Data Science Organization in Cybersecurity. **In this role, you ... Risk Opinion, Credible Challenge, and Recommendations through Process, Risk and Control evaluation. Consult with line of business on the consistent… more
- Mathematica (Phoenix, AZ)
- …are looking for a highly organized and tech-savvy * Senior Information Security Analyst * to join our IT Security, Risk and Compliance group. This individual ... processes and procedures align with security and privacy standards. In addition, the Senior Information Security Analyst may interact directly with clients and… more
- MUFG (Tempe, AZ)
- …Overview (6/2/2025 to 8/8/2025)** **On-the-Job Experience:** Our 10-week First Line of Defense Control Office Summer Analyst Program is more than just a ... training throughout the 10-week program. **First Line of Defense Control Office Onboarding & KYC Unit** This position supports...only acquire from analyzing complex client profiles for AML risk . Each summer analyst gets a top-tier… more