- ABBTECH Professional Resources, Inc. (Phoenix, AZ)
- … records to ensure accuracy and completeness. + Identify and rectify discrepancies in financial data . ? Report **Filing:** + Prepare and file necessary ... financial reports in compliance with regulatory requirements....Ensure timely submission of all required reports. + Analyze financial data and present insights to clients.… more
- SMBC (Phoenix, AZ)
- … data architecture roadmap, ensuring alignment with business goals and regulatory requirements. + Oversee the full data lifecycle including ingestion, ... being built by a close-knit and fun-loving team of financial services professionals and technology experts who came together...Data Engineer/Architect, AWS, or Azure. + Familiarity with regulatory frameworks such as GDPR and CCPA and their… more
- Caris Life Sciences (Phoenix, AZ)
- …to ensure regulatory documentation is up to date. + Ensures proper regulatory , legal, and financial disclosure documentation are on file in accordance with ... **Position Summary** A Clinical Trial Specialist-Biorepository provides operational and regulatory support for the Caris sponsored studies and collaborative Pharma… more
- Banc of California (Phoenix, AZ)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... assistance and credit approval ensuring compliance with credit policy and regulatory guidance. + Manages, executes, and enforces the Bank's credit policy.… more
- Insight Global (Phoenix, AZ)
- Job Description As a Regulatory Reporting Financial Data Manager you'll be responsible for ensuring the accuracy, completeness, appropriateness and ... is ultimately utilized in the Company's regulatory reporting . You'll oversee and maintaining a high-quality data...and validate financial data . Ensure data quality, consistency, and accuracy across multiple reporting… more
- Bank of America (Phoenix, AZ)
- …matter expertise in financial regulatory reporting or Global Financial Crimes and/ or data quality testing (including but not limited to transaction, ... are guided by a common purpose to help make financial lives better through the power of every connection....Accounting, Business Administration + 5-7 years minimum experience in regulatory reporting , data , compliance, or… more
- Arizona Public Service (Phoenix, AZ)
- …position: + Strong analytical skills to interpret complex regulations and financial data . + Attention to detail for accurate reporting and compliance. + ... Accounting Team is primarily responsible for managing the accounting, reporting and regulatory compliance related to revenue...accounts and reports that are highly complex, and maintains financial reporting systems. 3) Perform a variety… more
- Raymond James Financial, Inc. (Phoenix, AZ)
- …Analyst_ ) plays a key role in supporting the firm's compliance with non- financial regulatory reporting requirements. Leveraging advanced knowledge and ... our compliance operations and ensure accurate trade and account data submissions. **_A fully remote option may be considered...duties and responsibilities as assigned **Knowledge of** : + Non- Financial Regulatory reporting requirements +… more
- Coinbase (Phoenix, AZ)
- …and high-profile position that will play a crucial role in financial reporting and other statutory and regulatory filings. *What You'll Be Doing (ie, ... Reporting to the Chief Accounting Officer, this role will lead the Company's Financial Reporting function and be an integral component of Finance's risk… more
- CVS Health (Phoenix, AZ)
- …work with a collaborative, close-knit team on pharmacy and member specific claims data including, but not limited to, financial and operational information ... will be responsible for standard and ad-hoc client and regulatory Prompt Pay and Pharmacy Payment Compliance reporting...will continuously improve quality controls and accuracy of reported data , looking for ways to further automate reporting… more
- City National Bank (Phoenix, AZ)
- *CONTROL TESTING / REPORTING LEAD 1LOD* WHAT IS THE OPPORTUNITY? The 1LOD Control Testing/ Reporting Lead is a key strategic and integral role for the overall ... is responsible for (i) with the guidance of Manager Control Testing/ Reporting , responsible for building sustainable processes with appropriate risk mitigation… more
- Insight Global (Phoenix, AZ)
- …product, set up and implementation assistance. They are bringing in this tool for regulatory reporting , using the interface and WData and WDesk to interface with ... Job Description Insight Global is seeking a Regulatory BI Developer specifically with a background in...background in Workiva. This resource will be joining a Financial Institution as they add this product into their… 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 ... of business activities. + Assist in gathering requirements, analyzing data , and coordinating stakeholder consultations. + Contribute to project deliverables… more
- American Express (Phoenix, AZ)
- …and 1LOD Financial Crimes CoE to implement initiatives to address evolving regulatory compliance and financial crime risks in BU, as well as mitigate ... appetite and regulatory requirements. + Provide view of compliance and financial crimes risk across BU, ensures consistent and effective implementation of risk… more
- Banner Health (Phoenix, AZ)
- …2. Designs, creates, and implements end user self service tools that provide data and analytics in real-time including daily reporting functionality on all ... analysis. Drives operational efficiency improvements through advanced analytics. Optimizes financial performance through data -informed strategies. Monitors and… more
- City National Bank (Phoenix, AZ)
- …* Support financial crimes and OFAC investigations processes to meet regulatory reporting timeframes through workflow efficiencies. * Accountability for the ... program. Duties including ensuring the bank's TM coverage comply with FinCEN regulatory requirements/red flags, data used in AML systems/tools are complete… more
- Arizona Public Service (Phoenix, AZ)
- … financial integrity by supporting audits, internal controls, and regulatory compliance, while providing analytical support for finance and accounting ... + Minimum five (5) years directly related experience in financial analysis, accounting, economic analysis or data ...calculations. + Regulatory and Legal Support: Prepare regulatory filings, compliance reports, and data responses… more
- American Express (Phoenix, AZ)
- …experience in Banking/ Financial Services. + Knowledge of Financials and Regulatory reporting + Bachelor's degree in finance/accounting, or related field; ... will you make an impact in this role?** As part of the Finance Data Governance (FDG) team within Corporate Controllership, this role is responsible for bringing and… more
- Breakthru Beverage Group (Phoenix, AZ)
- …In this pivotal role, you will establish the frameworks, policies, and standards that position data as a trusted and strategic asset. Reporting to the VP of ... role-based access controls (RBAC), encryption, anonymization, and audits to safeguard sensitive data and ensure compliance with regulatory requirements. + AI… more
- PNC (Phoenix, AZ)
- …and cloud spending vs. budget. * Implement automation tools for tracking and reporting cloud usage and costs, helping streamline financial processes. * Use ... that cloud financial practices comply with internal financial policies, as well as external regulatory ...* Cloud Platforms: AWS, Azure, & Google Cloud * Financial Modeling and Reporting Tools: Tableau, Power… more
