- USAA Careers (Phoenix, AZ)
- …of what truly makes us special and impactful.The OpportunityAs a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to identify ... credit performance for consumer credit portfolios to optimize profitable growth within risk appetite. Owns mitigation of operational and compliance risk… more
- USAA (Phoenix, AZ)
- …special and impactful. **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second… more
- USAA (Phoenix, AZ)
- …this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the Enterprise ... objective work papers to support conclusions. + Completes assigned compliance and operational risk testing activities in accordance with established timelines… more
- USAA (Phoenix, AZ)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you'll provide the execution ... + 8 or more years of relevant work experience (internal/external audit, operational risk /compliance testing, quality assurance) + Expert knowledge of relevant… more
- SMBC (Phoenix, AZ)
- …+ 3-6 years of experience in a similar role in Consumer Banking in Enterprise/ Operational Risk or Business Control experience + 1st and 2nd LOD and Consumer ... the BCO programs and governance structure for a proactive management of risk to support new ventures, whilst leveraging modern technology capabilities. This role… more
- System One (Phoenix, AZ)
- …OH, Dallas TX, Phoenix AZ IT Technology Risk Management Specialist ( IT Auditor / Risk Analyst , IT Technology Risk Control Analyst ) : - Support ... (Skills, Experience, Education, Certifications) : - Experience in technology or operational risk management within financial institutions - Experience in… more
- Lincoln Financial Group (Phoenix, AZ)
- …opportunity. **Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk oversight team, which ... is a part of the broader Enterprise Risk Management (ERM) function in the Office of the...+ Provide thought leadership on improvements to technological and operational efficiencies **What we're looking for** **Education** + Bachelor's… more
- MUFG (Tempe, AZ)
- …our recruitment team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, ... reports **Experience/Abilities** : + 6+ yrs experience in third party risk in an operational risk management, internal audit, management consulting or… 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, ... growing states, earning a reputation for customer satisfaction, shareholder value, operational excellence and business integrity. Our present and future success… more
- US Bank (Tempe, AZ)
- …or advising the person(s) making the final credit decision, the Credit Analyst conducts a complete credit analysis including gathering, analyzing, and interpreting ... issues in order to maximize credit quality and minimize risk and potential loss to the company. May use...evaluate a particular credit or a portfolio. The Credit Analyst will use such tools to compare and evaluate… more
- American Express (Phoenix, AZ)
- …currency solutions, and business financing. The objective of the GCS Control Management Operational Risk (OR) Privacy team is to provide specialized and ... areas. GCS Control Management is looking for a Sr. Analyst OR Advisory, Privacy focused on ensuring control management...BU and functional leaders to ensure sufficient understanding of Operational Risk Management (ORM) and controls (eg,… more
- American Express (Phoenix, AZ)
- …themes, etc. across the enterprise **Required Qualifications:** + 1-2 Years experience in operational risk management (eg, within Risk , Control Management ... degrees (eg, MBA, MSc) or certifications are advantageous + Understanding of critical operational risk management lifecycle activities + Experience in at least… more
- City National Bank (Phoenix, AZ)
- … risk program functions, including Compliance Risk Assessments, Key Risk Indicators (KRI) review, Issue Management, Operational Losses, and more. Provide ... *BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position...Lead for Commercial Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls… more
- US Bank (Tempe, AZ)
- …from Day One. **Job Description** _The Compliance Quality Assurance (CQA) Lead Analyst ("Lead Analyst ") is responsible for the administration and execution ... (including Anti-Money Laundering (AML) and Economic Sanctions) within the Independent Risk Review Assessment (IRRA) second line organization. Key roles and… more
- Wells Fargo (Chandler, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Lead Information Security Analyst for our Identity & Access Management (IAM) Operations team. The Sr. Lead… more
- Wells Fargo (Chandler, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... role:** Wells Fargo is seeking a Senior Information Security Analyst on our Data Loss Prevention (DLP) team. This...and associated controls execution. + Assist with inquiries from risk partners, Internal Audit and regulatory bodies on EDLP… more
- US Bank (Tempe, AZ)
- …at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Lead Analyst ("Lead Analyst ") is responsible for the administration and execution ... of testing activities within the Independent Risk Review (IRR) second line organization. Key roles and...as appropriate. While not a people manager, the Lead Analyst is responsible for providing oversight, coaching, feedback, etc.… more
- Wells Fargo (Chandler, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Information Security Analyst plays a key role in modernizing internal processes, improving efficiency, and… more
- Motion Recruitment Partners (Chandler, AZ)
- Senior Information Security Analyst - Info Protection VM focused Chandler, Arizona **Hybrid** Contract $46.3/hr - $51.3/hr Outstanding long-term contract ... A well-known Financial Services Company is looking for a Senior Information Security Analyst in Chandler, AZ (Hybrid). Work with the brightest minds at one of… more
- Arizona Public Service (Phoenix, AZ)
- EMS/SCADA Database Engineer / Analyst Apply now " Date: Feb 24, 2025 Location: PHOENIX, AZ, US, 85021-1808 Company: APS Our present and future success depends on the ... Other and Succeed Together. Summary EMS/SCADA Database Engineer / Analyst Are you ready to drive innovation and ensure...SCADA, EMS, and AGC. + Problem-solving skills to enhance operational efficiency and reliability. + A passion for innovation… more
