- 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 ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight… more
- City National Bank (Phoenix, AZ)
- *MODEL RISK VALID ANALYST SENIOR * WHAT IS THE OPPORTUNITY? Responsible for independent model validations, including: reviewing model documentation for ... including models for CCAR stress testing of capital resources, operational risk , liquidity stress models, credit ...risk and control assessment. * Work with model risk governance analyst to report and register… more
- USAA (Phoenix, AZ)
- …a part of what makes us so special! **The Opportunity** As a dedicated Bank Risk Testing Analyst Senior , you'll perform independent testing within the Second ... makes recommendations to remediate issues. + Manages all aspects of a compliance and operational risk test from end to end. + Serves as a resource to team… more
- Insight Global (Phoenix, AZ)
- Job Description Insight Global is seeking two Senior Operational Risk Analysts to join a Fortune 100 financial services and banking organization in Phoenix, ... One Sr. Analyst will be supporting the Operational Risk with issue management and the...reports and analytics for specific and varied needs across senior leadership and regulatory bodies. Develop and monitor KRIs,… more
- US Bank (Tempe, AZ)
- …measured, monitored, and managed effectively. - Interact effectively with treasury, risk management, model governance, audit, regulators, and senior management. ... discover what you excel at-all from Day One. **Job Description** Financial Risk Review (FRR) Capital Management team performs independent review of the regulatory… more
- Deloitte (Tempe, AZ)
- …of controls, supporting evidence, that impact on premises and cloud technology, operational risk to the Information Technology Services organization as well ... This role supports audits and assessment programs of the Technology Cyber Security Risk & Compliance team which includes risk management, audits, and assessments… more
- Arizona Public Service (Phoenix, AZ)
- …+ Thorough knowledge of Microsoft Excel, Access, PowerPoint and Word. Energy Settlements Analyst Senior | Regulatory Compliance & Market Transactions + BS degree ... Energy Settlements Analyst II / Senior | Regulatory...compliance and financial reporting. Your expertise will help drive operational excellence and transparency in energy market activities. What… more
- American Express (Phoenix, AZ)
- …a clear methodology of inherent and residual risk GCS is looking for a Senior Analyst , New Product Governance within Risk ID, Assessment, Testing & ... team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GCS...units, functional areas, and geographies. The Senior Analyst , GCS New Product Governance- Risk ID,… more
- Evolent (Phoenix, AZ)
- …Proposition Statement:** Join our dynamic Information & Cyber Security team as a Governance Risk and Compliance Analyst and contribute to reducing risk and ... across the company and its affiliates daily, including IT, legal, and operational teams. This role offers ample opportunities for teamwork and collaboration to… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Finance Analyst position within Branch Banking Finance supporting Regional Executives within the Branch ... Banking network. The Senior Finance Analyst is part of the...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- City National Bank (Phoenix, AZ)
- *BUSINESS CONTROLS ANALYST SENIOR - VENDORS AND APPLICATIONS* WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") ... risk program functions, including Compliance Risk Assessments, Key Risk Indicators (KRI) review, Issue Management, Operational Losses, and more. Provide… 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 ... events. + Serves as the point of contact for senior risk leadership on projects and special...Management, Technology Risk Management, Stress Testing, and Operational Risk + Federal Reserve Documents: Consolidated… 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
- MUFG (Tempe, AZ)
- …our recruitment team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, ... and best practices related to the third-party lifecycle. Advise senior management on emerging third-party management issues and trends...**Experience/Abilities** : + 6+ yrs experience in third party risk in an operational risk … more
- Arizona Public Service (Phoenix, AZ)
- Energy / IT Solutions Analyst , Senior | Real Time Transmission Operations Support Apply now " Date: Jan 23, 2025 Location: PHOENIX, AZ, US, 85021-1808 Company: ... Tomorrow, Empower Each Other and Succeed Together. Summary Energy / IT Solutions Analyst , Senior | Real Time Transmission Operations Support Are you passionate… 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
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Treasury Analyst in the BSIRRM Change Management team to assist in analysis and management of balance sheet ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- SRP (Tempe, AZ)
- Market Operations Strategy Analyst 1,2, or Senior Location: Tempe, AZ, US Date: Jan 16, 2025 **Requisition ID** : 18226 **Join us in building a better future for ... well as responsibility for analysis and delivery of EIM operational and financial results. The analyst will...and related experience totaling six years.) * For a senior level, a minimum of five years of related… more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more