- SitusAMC (Phoenix, AZ)
- …- come join our team! This role is responsible for managing client audit requests, assisting clients with due diligence documentation, and ensuring a smooth and ... documentation, ensuring accuracy and timeliness + Facilitate and manage client audit requests, including virtual and onsite audits, while maintaining compliance with… more
- Arizona Public Service (Phoenix, AZ)
- Accountant/Energy Analyst II/ Senior Apply now " Date: Feb 27, 2025 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Arizona Public Service generates clean, ... invoice creation to general ledger posting and collection. + Data Analysis and Validation: The energy analyst ...Federal Regulatory to ensure accurate invoicing and compliance. + Audit Support and Compliance Requests: The analyst … more
- 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 one of our ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of… more
- SRP (Phoenix, AZ)
- Compensation Analyst 1, 2, or Senior Location: Phoenix, AZ, US Date: Mar 12, 2025 **Requisition ID** : 18457 **Join us in building a better future for Arizona!** ... career development, community service, and networking **Summary** The Compensation Analyst performs activities to develop, implement and administer compensation… more
- American Express (Phoenix, AZ)
- …multiple partners across numerous business units, functional areas, and geographies. **The Senior Analyst , GCS Control Management OR Advisory will:** + Assist ... to product and service areas. GCS Control Management is looking for a Sr. Analyst OR Advisory, Privacy focused on ensuring control management is embedded in the… more
- City National Bank (Phoenix, AZ)
- *BUSINESS CONTROLS ANALYST SENIOR * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Officer ... control environment and enhance risk management practices. * Analyze and evaluate data that effects the technical, operational, and business functions and provide… more
- TEKsystems (Phoenix, AZ)
- …of BSA related programs for the bank + Assist with special projects and data gathering for audit and/or regulatory purposes + Assist with internal ... have a financial services client looking for a fulltime, Cryptocurrency AML Analyst . This person would be responsible for reviewing accounts, customers, and… more
- WM (Phoenix, AZ)
- …entry into the general ledger system on a monthly basis by collecting necessary data , analyzing and/or allocating costs and preparing audit trail support for the ... including the Areas and Corporate Finance/Accounting (ie finance, accounting, internal audit , treasury). FGT members will have opportunities for career growth and… more
- TEKsystems (Phoenix, AZ)
- …of BSA related programs for the bank * Assist with special projects and data gathering for audit and/or regulatory purposes * Assist with internal ... Report (SAR) for filing with Financial Crimes Enforcement Network (FinCEN). Senior Analysts are responsible for reviewing more complex customer and transaction… more
- BMO Financial Group (Phoenix, AZ)
- Design and implement reporting solutions, business analysis and data analysis to support NACB stakeholders, specifically regarding credit portfolios and associated ... data , drawing from a thorough understanding of commercial banking,...and provide ad hoc analysis for business, credit, risk, audit and regulatory needs. Produce recurring reports and provide… more
- Republic Services (Phoenix, AZ)
- **POSITION SUMMARY:** The Senior Financial Analyst (Financial Systems Support) is responsible for supporting the Accounting Services team, which includes ... other analysis to both internal and external customers. The Senior Financial Analyst (Financial Systems Support) also...+ Serves as a subject matter expert for system data in support of business needs. + Acts as… more
- Prime Therapeutics (Phoenix, AZ)
- …fuels our passion and drives every decision we make. **Job Posting Title** Rebate Analyst Sr **Job Description** The Senior Rebate Analyst performs complex, ... and corresponding rates and qualification + Supervise and train rebate analyst (s) + Assess, implement and communicate critical information for maintenance of… more
- American Express (Phoenix, AZ)
- …developing strategies that deliver value, build loyalty, and grow charge volume. The Analyst - Quality and Insights, will be responsible for supporting and measuring ... Welcome Calls. This role will focus on analyzing and cataloging large data sets to synthesize actionable recommendations to elevate the merchant experience and… more
- CommonSpirit Health (Phoenix, AZ)
- …Summary** This position is responsible for the monthly, quarterly and annual audit consolidated financial statement analysis and preparation for Dignity Health. This ... and Obligated Group consolidated financial statements, system memorandum and statistical data including the Flash, Highlights, MOR, statistical data reports… more
- City National Bank (Phoenix, AZ)
- …the preparation of periodic or ad hoc reports for distribution to line units, senior management, risk management units (eg Audit , Compliance and/or Credit Risk ... *BUSINESS SYSTEMS ANALYST II* WHAT IS THE OPPORTUNITY? Develop, test,...* Thorough knowledge of PC computing environments, experience with database/ data warehouses, and experience using reporting/query tools such as… more
- City National Bank (Phoenix, AZ)
- …the preparation of periodic or ad hoc reports for distribution to line units, senior management, risk management units (eg Audit , Compliance and/or Credit Risk ... *BUSINESS SYSTEMS ANALYST III* WHAT IS THE OPPORTUNITY? Develop, test,...* Thorough knowledge of PC computing environments, experience with database/ data warehouses, and experience using reporting/query tools such as… more
- American Express (Phoenix, AZ)
- …customers to start a new business, you can work with one of the most valuable data sets in the world to identify insights and actions that can have a meaningful ... inter-company agreements (ICA), issue management, the new product approval process, audit , and independent compliance testing (ICT), and financial institution due… more
- Zoom (Phoenix, AZ)
- …related Zoom teams, and Government authorizing officials. * Interact with senior levels of government agencies. * Conduct security assessments, significant change ... issues and solutions. * Support the Security Operations team in resolving audit and vulnerability findings. * Meet regularly with technical teams to follow… more
- SitusAMC (Phoenix, AZ)
- …Expert and assist in reviewing loan scenarios and loan level questions needed by the Analyst and Senior Analyst before presenting such information to the ... the timing of the engagement, ensure that required servicing data is available or, if such data ...years of industry and/or relevant experience, typically at a Senior Analyst or Analyst level… more
- SitusAMC (Phoenix, AZ)
- …+ Experienced professional with 5+ years of industry and/or relevant experience, typically at a Senior Analyst or Analyst level role or external equivalent + ... external parties + Generate (or oversee and supervise the generation of) source data (including the posting of transactions) within the servicing system assuring an… more