- 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)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you will be a member of ... + 8 or more years of relevant work experience (internal/external audit, operational risk /compliance testing, quality assurance). + Expert knowledge of relevant… more
- Insight Global (Phoenix, AZ)
- …banking organization in Phoenix, AZ. One Sr. Analyst will be supporting the Operational Risk with issue management and the other will support a RCSA ... Job Description Insight Global is seeking two Senior Operational Risk Analysts to join a Fortune 100 financial services and… more
- American Express (Phoenix, AZ)
- …path. Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective ... operational risk management programs throughout the organization,...across the enterprise. ORM is looking for a Senior Analyst of operational loss events (OREs) to… more
- Deloitte (Tempe, AZ)
- Deloitte Risk & Financial Advisory Analyst - Technology Risk Advisory and Assurance Do you thrive in times of disruption? Have a drive to be a part of the ... passion for turning challenges and opportunities into long-term competitive advantages? As a Risk & Financial Advisory Analyst , you could help our clients… more
- City National Bank (Phoenix, AZ)
- … and capital models, including models for CCAR stress testing of capital resources, operational risk , liquidity stress models, credit risk and ALM models ... *MODEL RISK VALID ANALYST SENIOR* WHAT IS...Extensive knowledge and experience with various models - Market Risk , Operational Risk , Credit … more
- USAA (Phoenix, AZ)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to identify ... for consumer credit portfolios to optimize profitable growth within risk appetite. Owns mitigation of operational and...and acts as a leader with vision within the analyst community. + Ensures risks associated with business activities… more
- City National Bank (Phoenix, AZ)
- …equivalent * 5+ years of relevant experience in compliance, including Heightened Standards, operational risk , or audit and/or broad and varied experience in ... *COMPLIANCE ANALYST - IT RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? Compliance's primary responsibility is to provide independent oversight and effective… more
- USAA (Phoenix, AZ)
- … and control functions including Business Risk and Control, Compliance and Operational Risk Testing (ECORT) among others to drive successful results and ... Risk Management, Technology Risk Management, Stress Testing, and Operational Risk + Federal Reserve Documents: Consolidated Supervision Framework for… 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
- Molina Healthcare (Phoenix, AZ)
- …regulations pertaining to the Health Care environment. **Knowledge/Skills/Abilities** The Operational /Regulatory Oversight Analyst works with health plans and ... **Job Description** **Job Summary** Establish a specifically designed Operational Regulatory Oversight program that effectively prevents and/or detects violation of… more
- US Bank (Tempe, AZ)
- …discover what you excel at-all from Day One. **Job Description** Financial Risk Review (FRR) Capital Management team performs independent review of the regulatory ... capital, Risk Weighted Asset (RWA) calculation, stress testing and capital...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- US Bank (Tempe, AZ)
- …discover what you excel at-all from Day One. **Job Description** The Business Risk Specialist supports the centralized sanctions team by managing and contributing to ... Ability to build and manage a team of Business Risk professionals who have credibility and work directly with...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… 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
- Arizona Public Service (Phoenix, AZ)
- Energy Settlements Analyst II / Senior | Regulatory Compliance & Market Transactions Apply now " Date: Feb 1, 2025 Location: PHOENIX, AZ, US, 85004-3903 Company: APS ... Design for Tomorrow, Empower Each Other and Succeed Together. Summary Energy Settlements Analyst II / Senior | Regulatory Compliance & Market Transactions Are you… more
- Cesar Chavez Foundation (Phoenix, AZ)
- …to enable end users to complete assigned tasks and cure noncompliance. The Analyst guides other staff members, evaluates operational needs, and plans ... Summary The Technical Support Analyst is responsible for setting up and maintaining...support requests. Supervisory Responsibilities Prompt and effective communication of high- risk or critical matters/concerns to the compliance management team… more
- American Express (Phoenix, AZ)
- …Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GCS to ensure adherence to ... through managing a clear methodology of inherent and residual risk GCS is looking for a Senior Analyst...the enterprise **Required Qualifications:** + 2 Years experience in operational risk management (eg, within Risk… more
- American Express (Phoenix, AZ)
- …GCS exam and findings communications with governance processes and committees (eg, Operational Risk Management Committee) and share insights and lessons learned ... and effectiveness of GCS exam management processes. **The Sr. Analyst , Control Management Exam Response will:** + Support the... controls **Required Qualifications:** + 4 Years experience in operational risk management (eg, within Risk… 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), ... The Senior Treasury Analyst will be a member of the Banking...various business lines while adding value to the Company's risk management practices. The Banking & Investment Portfolio Liquidity… 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