- Bank of America (Phoenix, AZ)
- Global Financial Crimes Regulatory Inventory & Change Management Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, ... to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes (GFC) Regulatory Inventory and Change Management… more
- Wells Fargo (Chandler, AZ)
- …will have enterprise-wide exposure to key stakeholders within the external financial /risk/ regulatory reporting infrastructure. The Enterprise COSO testing ... **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the...assessments of business process automated controls in scope for financial and regulatory reporting +… more
- Prime Therapeutics (Phoenix, AZ)
- …fuels our passion and drives every decision we make. **Job Posting Title** Senior Financial Analyst - Remote **Job Description Summary** This position requires ... significant financial analytical experience and demonstrated health care industry knowledge....ensuring program execution is on target. + Manages dashboard reporting by tracking monthly, quarterly and annual revenue and… more
- Sumitomo Pharma (Phoenix, AZ)
- …seeking a dynamic, highly motivated, and experienced individual for the position of ** Senior Manager, Financial Planning & Analysis (FP&A),** supporting our R&D ... provide financial , operational, and strategic leadership in a matrix reporting environment with multiple stakeholders across different finance and R&D groups.… more
- Deloitte (Gilbert, AZ)
- …organizations need support to address pressing needs in accounting, budgeting/forecasting, financial reporting , assurance, and internal controls. Accounting & ... our team! Work you'll do: + Assist clients with optimizing their accounting and financial reporting operations + Advise our clients on technical accounting and… more
- Bank of America (Phoenix, AZ)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... are guided by a common purpose to help make financial lives better through the power of every connection....law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more
- Highmark Health (Phoenix, AZ)
- …**GENERAL OVERVIEW:** Perform a wide range of project task and acts as a financial and operational liaison for operations, regulatory agencies, or other outside ... entities. Serves as the technical expert for team members. Analyzes financial or contractual results, trends, performance metrics and provides root cause analysis to… more
- City National Bank (Phoenix, AZ)
- …to implement process changes and reduce manual production efforts + Manage CNB regulatory reporting change requests relating to CNB Credit Risk reporting ... initially focus on creation and remediation of credit related reporting , including recurring reporting for senior...Second Line of Defense Credit Risk, Enterprise Risk Management, Regulatory Relations and 2LOD Financial Risk Analytics.… more
- Wells Fargo (Tempe, AZ)
- …military experience, education **Desired Qualifications:** + Experience testing broker-dealer financial regulatory reporting requirements + Knowledge ... regulatory , or advisory/consulting service + Exposure to bank financial reporting requirements, such as familiarity with...and executing on BCBS 239 requirements + Experience providing reporting and updates to senior level management… more
- MUFG (Tempe, AZ)
- …across complex current state system environments and target state for risk and regulatory reporting + Proactively identify gaps in existing processes and support ... and product(s) with primary experience in operations, accounting, risk and/or regulatory reporting preferred + Experience in production support environment… more
- American Express (Phoenix, AZ)
- …of best practices. **Desired Qualifications:** + Strong experience in data analytics, reporting , and risk management within a financial services context. + ... own Board of Directors. It is regulated, supervised, and examined by several regulatory agencies, including the Office of the Comptroller of the Currency (OCC) for… more
- AON (Phoenix, AZ)
- …& processes for client service teams in order to ensure quality and timeliness of financial reporting and regulatory filings. + Mentor and develop accounting ... Aon is looking for a Senior Accountant, Captive Insurance and Management (Phoenix, AZ)...teams in order to ensure quality and timeliness of financial reporting and regulatory filings.… more
- JPMorgan Chase (Tempe, AZ)
- …Accounting, Economics or related (must) + At least 1 year of experience in financial operations specifically in financial reporting , balance sheet analysis ... JPMorgan Chase & Co. is a leading global financial services firm with assets of $2 trillion...services, wealth management and corporate banking. As a Risk Reporting Analyst within the Corporate Treasury Middle Office (CTMO),… more
- Bank of America (Chandler, AZ)
- …due diligence data elements, exiting of customer relationships due to AML reasons, regulatory reporting of cash received in the US including cash aggregation ... Senior Business Control Specialist Chandler, Arizona;Fort Worth, Texas...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Wells Fargo (Tempe, AZ)
- …related to these requirements. Successful candidates must also meet ongoing regulatory requirements including additional screening and required reporting of ... **About this role:** Wells Fargo is seeking a Senior Lead Product Designer to define and drive...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- JPMorgan Chase (Tempe, AZ)
- … and analysis used to manage risk through changing market conditions, support regulatory requirements regarding Data Aggregation and Risk Reporting , and execute ... Join JPMorgan Chase as a Liquidity Risk Reporting , Associate and establish and maintain a common...degree required + Minimum of two years experience in financial industry or operations + Excellent interpersonal skills. Should… more
- Wells Fargo (Tempe, AZ)
- … regulatory , or audit and or business process. + Knowledge of regulatory compliance requirements in financial industry. + Specialized knowledge or prior ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist. This role aligns to...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- Clearway Energy (Scottsdale, AZ)
- …Market Optimization & Trading** Scottsdale, Arizona, United States **What The Role Is** Reporting to the Senior Director, Market Optimization & Trading, the ... short-term trading strategies for Clearway's ERCOT and PJM assets. The Senior Associate will work closely with Business Development, Origination, Asset Management,… more
- Arizona Public Service (Phoenix, AZ)
- …Office). Major Accountabilities 1) Design, develop, maintain financial , budgetary, regulatory , statistical and other management reports. Ensure reporting is ... Accountant Senior | Corporate Resources Apply now " Date:...advanced accounting or budget-related activities including the preparation of financial statements and management reports that require the application… more
- Deloitte (Tempe, AZ)
- …and credit card) + Design fraud program management reporting , including reporting to support management of regulatory obligations + Perform assessments of ... Senior Consultant - Payments Fraud Analytics and Data...data science and technology skillsets when working with large-scale financial institutions, financial technology ("fintech") organizations, and… more