- American Express (Phoenix, AZ)
- …standards as well as internal procedural requirements. + Conduct quality control reviews of Financial Crime Compliance processes (AML, EDD, Screening) ... (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance...you make an impact in this role? The GFCSU's Quality Control Review (QCR) Team performs ongoing… more
- American Express (Phoenix, AZ)
- …to set the standard for a seamless and differentiated customer experience. The Analyst , Control Management Reporting & Analytics will support GSG by managing ... As part of the Global Servicing Group (GSG), the Control Management team is primarily focused on safeguarding the...risk and controls to ensure compliance with global legal and regulatory requirements. This role… 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 ... in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a...ability to multi-task but prioritize allows you to deliver high- quality results in a timely fashion. **You will** +… 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 ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...external auditors to educate them about a complex technology control environment * Oversee quality of audit… more
- Caris Life Sciences (Phoenix, AZ)
- …robust CAPA governance, effective Quality Event triage, and end-to-end documentation control . The Analyst supports internal audits, data-driven quality ... where your impact begins.** **Position Summary** The CAPA / Quality Events Analyst primarily responsible for ensuring...as a Subject Matter Expert (SME) for CAPA and Quality Event processes, ensuring compliance , consistency, and… more
- UMB Bank (Phoenix, AZ)
- …emphasis in Accounting or Finance) OR + You have at least two (2) years compliance , audit or quality control experience with a financial institution, ... compliance monitoring and other mandated programs. As a Compliance Testing Analyst , you will carry out...Compliance Management Program + Plan, develop and execute compliance testing, including control design and performance… more
- Caris Life Sciences (Phoenix, AZ)
- …is where your impact begins.** **Position Summary** The CAPA & Complaints Analyst provides day-to-day quality oversight for Corrective and Preventive Actions ... strengthen audit readiness. The role operates within Caris' global Quality System and Regulatory framework, maintaining compliance ...in QMS and data management systems, such as DOT Compliance , Master Control , Veeva, Trackwise or equivalent… more
- Arizona Public Service (Phoenix, AZ)
- Senior Energy Analyst Apply now " Date: Dec 13, 2025 Location:...in this regard will only be used to ensure compliance with US Export Control Laws, and will ... a sustainable energy future for Arizona. Summary The Senior Energy Analyst provides coordination, integration, management analysis and reporting of department… more
- City National Bank (Phoenix, AZ)
- … assurance testing on systems and conduct maintenance testing. Develop test scripts to quality control all changes. Interact with software vendors and BATS to ... *BUSINESS SYSTEMS ANALYST II* WHAT IS THE OPPORTUNITY? Serve as...the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to the… more
- CVS Health (Phoenix, AZ)
- …prevent gaps in organizational processes **Preferred Qualifications** + Experience in an Audit, Compliance and / or Quality role + Experience in healthcare ... opportunity to join our Pharmacy Services Finance Enablement team as a Senior Analyst on our Policies, Procedures, and Controls Team. The candidate will be… more
- City National Bank (Phoenix, AZ)
- *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing ... the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. May assist in the...procedures and internal controls to promote an effective BSA control environment, under the guidance of the BSA Risk… more
- Coinbase (Phoenix, AZ)
- …and business risk owners. * Maintain source of truth risk register: Quality control of data, tooling support, and implementing automation/process improvements ... Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a...and geographies/markets. Regularly collaborate with GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory… more
- Caris Life Sciences (Phoenix, AZ)
- …yourself, Caris is where your impact begins.** **Position Summary** The Supply Chain Analyst is responsible for optimizing the use of company assets in the ... supply of materials, formulating short and long term strategies to insure quality and continuity of supply while minimizing cost. **Job Responsibilities** + Analyzes… more
- Highmark Health (Phoenix, AZ)
- …with data visualization tools like Tableau or Power BI. + Experience in a quality control or quality assurance role. **LICENSES or CERTIFICATIONS** ... **Company :** Highmark Inc. **Job Description :** **JOB SUMMARY** The Pharmacy Analyst works with the Pharmacy Market business owners, stakeholders, and other… more
- City National Bank (Phoenix, AZ)
- …Minimum of 2 years in operations, risk management, quality assurance, compliance , or an internal control /audit capacity *Additional Qualifications* * Subject ... *BUSINESS PROCESS ANALYST LEAD* *WHAT IS THE OPPORTUNITY?* This role...and emerging fraud risks and to design suitable fraud control augmentations. * Work with business, product, or channel… more
- Robert Half Accountemps (Phoenix, AZ)
- … risks while collaborating with relevant teams to resolve issues. * Perform quality control checks on investigations to ensure adherence to established metrics ... Description We are looking for a skilled KYC/AML Analyst to join our team in Phoenix, Arizona....of 2 years of detail-oriented experience in fraud, risk, compliance , or financial crimes. * Bachelor's degree in a… more
- Honeywell (Phoenix, AZ)
- …and 12 Paid Holidays. For more information visit: https://benefits.honeywell.com/ Due to compliance with US export control laws and regulations, candidate must ... As a **Sr. HSE Engineer/ Analyst - Site Digitalization & Automation** here at...source segregation and publishing (eg, Oracle, SharePoint) + Create, quality check, and execute large data imports into Intelex… more
- ABcom (Phoenix, AZ)
- …commercial cabling contractor and we are recruiting our next Low Voltage Document Analyst . "We Connect" relationally and technically. We do it within the framework ... of our corporate values: Family, Accountability, Profitability, Integrity, and Quality . Contact us now for more information on joining a great team today! Position… more
- Acxiom (Phoenix, AZ)
- The Project Manager/Cards Rewards Control Validation Analyst will play a critical role in validating the accuracy of rewards offer fulfillment by independently ... card rewards programs through rigorous validation processes. **Job Summary** The Cards Rewards Control Validation Analyst will play a critical role in validating… more
- Dignity Health (Phoenix, AZ)
- …Dignity Health policies, and relevant regulations. This includes conducting thorough quality control reviews of grant applications, monitoring project progress, ... (AZBN) 1803 grants within Dignity Health Arizona. This role ensures compliance with all granting agency requirements, facilitates effective communication between… more