- Bank of America (Phoenix, AZ)
- Risk Process Analyst Atlanta, Georgia;Plano, Texas; Phoenix, Arizona; Fort Worth, Texas; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank ... Participates in user acceptance testing of data control processes. ** Risk Process Analyst ** **Team Overview** Global ...risk and capital measurement, management and reporting across Bank of America. GRA and EIT partner with the… more
- City National Bank (Phoenix, AZ)
- … ANALYST SR - GOVERNANCE & OVERSIGHT** **WHAT IS THE OPPORTUNITY?** The Senior Cyber and Technology Risk Analyst will providing independent and objective ... outcomes of objective assessment through escalation and reporting to Senior Management as necessary. The work product will be...work product will be shared with the Audit and Risk Committee, Royal Bank of Canada, and… more
- City National Bank (Phoenix, AZ)
- …RISK ANALYST SR - METRICS & REPORTING** **WHAT IS THE OPPORTUNITY?** The Senior Cyber and Technology Risk Analyst will identify, analyze and report ... work product will be shared with the Audit and Risk Committee, Royal Bank of Canada, and... reduction initiatives, and identify areas with high residual risk . The Senior Analyst will… more
- UMB Bank (Phoenix, AZ)
- Provide analysis of credit related risk for strategy development and predictive modeling, as well as lead the strategic direction of modeling and data analytics with ... emphasis on credit scoring, credit risk , behavioral models, loan loss and general purpose ...risk , behavioral models, loan loss and general purpose risk /profitability models. Specific duties include: Develop, monitor, validate and… more
- Bank of America (Phoenix, AZ)
- Fraud Senior Model Governance Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New York, ... Boston, Massachusetts; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- City National Bank (Phoenix, AZ)
- ** SENIOR BUSINESS CONTROL ANALYST ** **WHAT IS THE OPPORTUNITY?** This position will work directly with the City National Bank 's ("CNB") Business Control ... ("BCM"s) for 1LOD Credit Product and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for… more
- US Bank (Tempe, AZ)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...with and influence all levels of the organization, including senior leadership + Knowledge of financial services products, systems,… more
- USAA (Phoenix, AZ)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... Delaware **Job Description:** At Bank of America, we are guided by a common...Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways… more
- MUFG (Tempe, AZ)
- …experience just what it's like to manage risk within a Global Investment Bank . In this role, the Analyst will have opportunities to interact with colleagues ... Bank to effectively assess, monitor, and control risk . Additionally, the Analyst will have the...of the organization. In our open and inclusive environment, senior colleagues will know who you are and will… more
- City National Bank (Phoenix, AZ)
- **Lead Business Analyst ** **WHAT IS THE OPPORTUNITY?** The Lead Business Analyst will drive the planning and execution for the development of solutions for our ... Technology, the Front Office, Client Servicing, Operations, and other stakeholders like Risk & Compliance, to ensure the delivery of high-quality solutions. This… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains ... have enterprise-wide exposure to key stakeholders within the external financial/ risk /regulatory reporting infrastructure. The Enterprise COSO testing team supports… more
- MUFG (Tempe, AZ)
- …with variable teams working on an extensive array of projects and engagement for Bank . As an Operations Summer Analyst , you could have the opportunity to ... interns will help monitor deliverables and projects related to risk and bank initiatives. This opportunity will...Finance Product knowledge. They will assist in facilitating Business Analyst and Project Management activities for bank … more
- MUFG (Tempe, AZ)
- …recruitment team will provide more details. **Job Summary:** The Agency Operations Analyst has responsibility for managing a portfolio of lending facilities where ... correctly, minimizing operational risks and losses and ensuring compliance with all bank policies and procedures. + Comfortable managing all aspects of Agency… more
- USAA (Phoenix, AZ)
- …Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst , Senior you will be an individual contributor for the First Party Fraud team ... activities are optimally identified, measured, supervised, and controlled in accordance with risk and compliance policies and procedures. We offer a flexible work… more
- MUFG (Tempe, AZ)
- …will gain exposure to how various KYC functions are performed such as risk identification, documentation collection, adhering to the Bank 's policies and ... have many opportunities to network with peers, mentors and senior managers through team-building sessions, speakers and other organized...only acquire from analyzing complex client profiles for AML risk . Each summer analyst gets a top-tier… more
- MUFG (Tempe, AZ)
- …in an Internship could lead to a future career in Finance within the bank . We are seeking high achievers who are intellectually curious, enthusiastic, and have a ... team-oriented environment to help drive our business forward. **Summer Analyst Program Overview: (6/2/2025 to 8/8/2025)** Our 10-week Finance...attend learning sessions led by Finance leaders at the bank throughout the 10 weeks. As an employee at… more
- Wells Fargo (Chandler, AZ)
- **\#HRJOBS** **About this role:** Wells Fargo is seeking a **Workday Compensation Analyst ** to join the Total Rewards Compensation team within HR Product Management. ... effective solutions for managers across the globe. Reporting to the Product Management Senior Manager of Compensation, this role will play a valuable role within the… more
- MUFG (Tempe, AZ)
- …engineering, software development, enterprise information security, technology operations, operational risk management, and project management. Their goal is to ... the quality they define and to be, above all, trusted stewards of the bank 's computing assets and processes. The Information Technology team is responsible for IT… more
- Bank of America (Chandler, AZ)
- …Chandler, Arizona; Jacksonville, Florida; Chicago, Illinois; Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more