- System One (Phoenix, AZ)
- …IT Technology Risk Management Specialist ( IT Auditor / Risk Analyst , IT Technology Risk Control Analyst ) : - Support and execute technology ... risk management programs to meet business and regulatory expectations -...- Work with cross-functional teams in the areas of risk and control self-assessments and technology quality… more
- USAA (Phoenix, AZ)
- …makes us special and impactful. **The Opportunity** As a dedicated Quantitative Risk Analyst , you will provide risk management support for a line of ... and analytic models, assessments and/or applications in support of risk management efforts that assess the market...and gaps in existing or proposed processes. Monitors the risk and control environment to ensure that… more
- American Express (Phoenix, AZ)
- …through effective remediation and strengthening of controls. Corporate Functions Control Management is looking for an Analyst of Issues, Events & Remediation ... across numerous business units, functional areas, and geographies. The ** Analyst , Corporate Functions Control Management ,...+ 1-2 Years experience in operational risk management (eg, within Risk , Control … more
- Arizona Public Service (Phoenix, AZ)
- Risk Analyst Apply now " Date: Mar 18, 2025 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Our present and future success depends on the creative and ... Promise: Design for Tomorrow, Empower Each Other and Succeed Together. Summary The Risk Analyst supports the organization regarding all aspects of the enterprise… more
- American Express (Phoenix, AZ)
- …border payments, global currency solutions, and business financing. The objective of the GCS Control Management Operational Risk (OR) Privacy team is to ... to product and service areas. GCS Control Management is looking for a Sr. Analyst ...and functional leaders to ensure sufficient understanding of Operational Risk Management (ORM) and controls (eg, annual… more
- American Express (Phoenix, AZ)
- …our Credit and Fraud Risk colleagues. The objective of the Credit & Fraud Risk Control Management Issues, Events & Remediation team is to ensure timely ... through effective remediation and lesson learning. Credit & Fraud Risk is looking for a **Sr. Analyst ... of Issues, Events & Remediation** focused on ensuring control management is embedded in the day-to-day… more
- American Express (Phoenix, AZ)
- …the efficiency and effectiveness of GCS exam management processes. **The Sr. Analyst , Control Management Exam Response will:** + Support the day-to-day ... and Large (G&L) enterprises. The objective of the GCS Control Management Exam Response team is to...findings communications with governance processes and committees (eg, Operational Risk Management Committee) and share insights and… more
- USAA (Phoenix, AZ)
- …impactful. **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line… more
- American Express (Phoenix, AZ)
- …partners to set the standard for a seamless and differentiated customer experience. The Analyst , Control Management Reporting & Analytics will support GSG by ... As part of the Global Servicing Group (GSG), the Control Management team is primarily focused on...support the reporting for the Conduct Risk Management program for GSG. The Analyst will… more
- SMBC (Phoenix, AZ)
- …to improve efficiency and strengthen controls within the Jenius Bank + Performs risk management framework and related risk assessments of Jenius ... team (incl. new product development) through identification of risk & control considerations, as well as...operationalization of risk mitigants + Ensure that risk management considerations are embedded in Jenius… more
- Molina Healthcare (Phoenix, AZ)
- …in the PST timezones. This position will execute the Information and Cybersecurity Risk Management programs, concentrating on internal and third-party risk ... Identify risks and recommend process improvements in the third-party risk management and supply chain program. +...Information Systems + Security Professional (CISSP), or Certified in Risk and Information Systems Control (CRISC) required.… more
- Arizona Public Service (Phoenix, AZ)
- …quantitative methods in support of system operations, trading, middle office, and risk management functions. 7) Actively participate in projects to produce ... Business Analyst II | Resource Management Apply...require access to and/or use of information subject to control under the Department of Energy's Part 810 Regulations… more
- Arizona Public Service (Phoenix, AZ)
- …use of energy accounting processes and related auditing techniques - Knowledge of risk management procedures - General knowledge of trading activities and energy ... Accountant/Energy Analyst II/Senior Apply now " Date: Feb 27,...transactions with brokers and appropriate counter-party; track confirmations on risk management system; research and resolve exceptions… more
- Arizona Public Service (Phoenix, AZ)
- Energy Analyst II/ Senior Analyst | Energy...want to talk to have: + Application of general risk management procedures, and a general knowledge ... Tomorrow, Empower Each Other and Succeed Together. Summary Energy Analyst II / Senior Analyst | Energy...may require a general understanding of commodity trading, + Risk Management , and options valuation as it… more
- City National Bank (Phoenix, AZ)
- …Collaborate closely with colleagues across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices. * Analyze and ... controls to aid in implementation of regulation, rules, and risk management requirements. * Analyze, evaluate and..., Operational Losses, and more. Provide informed and valuable risk and control perspectives other members of… more
- American Express (Phoenix, AZ)
- …and regulator requests. **Required Qualifications** + 2 Years experience in compliance, operational control , risk management , and/or product management + ... Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief...with a wide range of stakeholders, including Compliance Officers, Control Management (CM), General Counsel's Organization (GCO),… more
- Arizona Public Service (Phoenix, AZ)
- …support with, and solves large and complex support requests within the energy management system (EMS), the supervisory control and data acquisition (SCADA) ... EMS/SCADA Database Engineer / Analyst Apply now " Date: Feb 24, 2025...in building SCADA models for the APS EMS (Energy Management System), supporting the integration of new resources into… more
- US Bank (Phoenix, AZ)
- …Professionals to help create, implement, maintain, review, and oversee an effective risk management framework in international jurisdictions, such as Europe, ... One. **Job Description** _The Compliance Quality Assurance (CQA) Lead Analyst ("Lead Analyst ") is responsible for the...the Lead Analysts partners with the business line and Risk Management groups, such as Compliance and… more
- Navient (Phoenix, AZ)
- …Markets activities. + Perform ad-hoc analyses and support strategic decision-making by senior management . + Risk Management & Monitoring (10%): + Report ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...let's build something great together! **The Senior Capital Markets Analyst position will report to VP, Capital Markets.** **As… more
- System One (Phoenix, AZ)
- …managing Regulatory and/or Audit reviews - Experience conducting Risk & Control Self-Assessments (RCSA) and implementing controls management - Knowledge of ... (Certified Business Continuity Professional) certification - Desirable: Experience with Fusion Risk Management platform - Desirable: Experience with KY3P (Know… more