- American Express (Phoenix, AZ)
- … Compliance Testing ("ICT") team supporting the Global Risk and Compliance Monitoring & Testing (M&T) function. A successful candidate will ... have audit or compliance testing experience within a large bank...and a focus on control design and effectiveness. The Analyst will perform testing and provide support… more
- UMB Bank (Phoenix, AZ)
- …of administering effective compliance monitoring and other mandated programs. As a Compliance Testing Analyst you will assist the Compliance ... ERISA, and other applicable laws. + Plan, develop and execute compliance testing , including control design and performance reviews and transactional testing… more
- Coinbase (Phoenix, AZ)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment… more
- American Express (Phoenix, AZ)
- …policy interpretation, regulatory change implementation, and incident response. + Support compliance testing , audit readiness, and business responses to ... detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business...with applicable regulatory obligations. + Support the execution of compliance risk assessments and ongoing monitoring activities… more
- Coinbase (Phoenix, AZ)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... on transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing… more
- Raymond James Financial, Inc. (Phoenix, AZ)
- …Manager or Senior Analyst in the design, planning, and execution of testing strategies; under direct supervision, may lead the testing efforts of other ... specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data...locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key… more
- Arizona Public Service (Phoenix, AZ)
- IT Solutions Engineer/ Analyst II/III - ServiceNow Apply now " Date: Sep 30, 2025 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Our present and future success ... for Tomorrow, Empower Each Other and Succeed Together. Summary IT Solutions Engineer/ Analyst II/III - ServiceNow At APS, we're transforming the way technology… more
- Coinbase (Phoenix, AZ)
- …role will play a critical part in assisting with the design, implementation, and monitoring of a technology control framework. The Analyst will work closely with ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of… more
- Arizona Public Service (Phoenix, AZ)
- Business Operations Analyst | Meter Infrastructure Apply now " Date: Oct 23, 2025 Location: PHOENIX, AZ, US, 85021 Company: APS Our present and future success ... for Tomorrow, Empower Each Other and Succeed Together. Summary Business Operations Analyst | Meter Infrastructure The Business Operations Analyst participates in… more
- City National Bank (Phoenix, AZ)
- …* Coordinate 2LOD Review & Challenge interactions with LOB, engage with 2LOD Compliance Testing (including RBC) to provide sufficient guidance and support during ... *BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position...detective controls relating to Entertainment Banking activities (focus on Compliance -related controls) * Coordinate with 1st LOD Testing… more
- American Express (Phoenix, AZ)
- …, Control Management - Governance Product Risk Assessments, within Risk ID, Assessment, Testing & Reporting. The Senior Analyst will perform inherent risk ... first line of defense (1LOD) in GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational… more
- Coinbase (Phoenix, AZ)
- …and implement automated solutions using low-code/no-code platforms to streamline control testing , monitoring , and reporting processes. * Documentation and ... Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve...This role is crucial in maturing our continuous controls monitoring program, ensuring the effectiveness and efficiency of our… more
- Hospice of the Valley (Phoenix, AZ)
- …+ Flexible schedules for work/life balance. . **Position Profile** The Senior Business Analyst (BA) works as a liaison between key business stakeholders and the ... goals and objectives. **Responsibilities** | Works on multiple projects as an analyst , sometimes as a business subject matter expert (SME) in multiple functions.… more
- RTX Corporation (Phoenix, AZ)
- …has an opening for an **Manager (Hands-On),** **S** **/4 HANA Business Analyst - R2R** (Manager, (Hands-On) Business Systems and Transformation) role. **Exciting ... Defense? If so, **we are hiring an ERP Business Analyst - Record to Report (R2R) to help support...and development of the Corporate Enterprise Hub system capabilities. Testing - support the creation and execution of test… more
- Coinbase (Phoenix, AZ)
- …expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of the Coinbase ... owners. Facilitate agreement and documentation of risk treatment decisions; pressure testing treatment decisions and validating execution of mitigation plans across… more
- American Express (Phoenix, AZ)
- …Enterprise Technology Services (ETS) Data Office. As a Data Governance & Management Analyst , you are part of a team responsible for supporting activities for the ... day-to-day compliance with the Enterprise Data Management Operating Policy within...their role. + Responsible for holistic platform data quality monitoring , including but not limited to key reports. +… more
- Raymond James Financial, Inc. (Phoenix, AZ)
- As a Configuration and Reporting Analyst in the HR Transformation team, you will collaborate with stakeholders to understand business needs, resolve issues, and ... defining functional designs, partner with developers on technical solutions, support testing efforts, and ensure the successful deployment of enhancements and system… more
- Bank of America (Phoenix, AZ)
- …+ Fraud Management + Problem Solving + Collaboration + Innovative Thinking + Monitoring , Surveillance, and Testing + Presentation Skills + Risk Management + ... Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond,...across organization lines including Fraud Strategy, Technology, Risk & Compliance in the development of IVR & Contact Center… more
- American Express (Phoenix, AZ)
- …part of a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within your domains/business ... their role. + Responsible for holistic platform data quality monitoring , including but not limited to key reports. +...the Data Steward in in the establishment, maintenance, and testing of controls to manage data risk within their… more
- Public Consulting Group (Phoenix, AZ)
- …+ Track, document, and resolve issues in collaboration with the Technical Business Analyst (TBA). + Coordinate internal QA/ testing before releases and manage ... + Special education including knowledge of IEP goal development, service delivery, compliance , and progress monitoring best practices. + Ability to innovate… more