- CBRE (Phoenix, AZ)
- Transaction Analyst Job ID 207207 Posted 15-Sep-2025 Service line Advisory Segment Role type Full-time Areas of Interest Transaction Management Location(s) ... - United States of America **About the role** As a CBRE Transaction Management Analyst , you will provide evaluation and support the execution of real estate… more
- CBRE (Phoenix, AZ)
- …output by following defined procedures and processes under close supervision and guidance. ** Transaction Analyst ** **About the Role** As a CBRE Transaction ... Transaction Management Early Career Talent Community Job ID...229836 Posted 16-Jul-2025 Role type Full-time Areas of Interest Transaction Management Location(s) Remote - US - Remote -… more
- American Express (Phoenix, AZ)
- …At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our ... customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your… more
- Coinbase (Phoenix, AZ)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- Bank of America (Phoenix, AZ)
- Senior Claim Analyst Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Senior-Claim- Analyst \_25040197-2) **Job Description:** At Bank of America, we are… more
- Corning Incorporated (Phoenix, AZ)
- …companies and other large organizations across the world. Job Title: **Project Analyst III** **Position Details:** + **Oracle EBS (E-Business Suite) required.** + ... Start/End Dates: 09/15/2025 to 12/31/2026).** **Scope of Position:** As a Project Analyst within Corning Shared Services, you will work with the local Finance… more
- Insight Global (Phoenix, AZ)
- Job Description This Order Processing Analyst will be responsible for ensuring the security and accountability of inventory through transaction documents, ... chain management or materials planning/purchasing ~6 months of Business Analyst Experience SAP experience Demonstrated working knowledge MS Office Applications… more
- UMB Bank (Phoenix, AZ)
- …effective compliance monitoring and other mandated programs. As a Compliance Testing Analyst you will assist the Compliance Testing Manager in carrying out the ... wealth management and corporate-institutional business. This position will conduct transaction and control testing to validate regulatory compliance with policies,… more
- Bank of America (Phoenix, AZ)
- Client Quantitative Analyst I Plano, Texas;Addison, Texas; Phoenix, Arizona; Chandler, Arizona; Fort Worth, Texas; Greensboro, North Carolina; Newark, Delaware; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Plano/Client-Quantitative- Analyst -I\_25033228) **Job Description:** At Bank of America, we are… more
- CHS Inc. (Phoenix, AZ)
- …Internal Controls department. We are looking for a **Senior Internal Controls Analyst ** to help support the company's Sarbanes Oxley (SOX) compliance effort related ... progress to ensure action items are closed timely. + Execute process and transaction walk-throughs to validate processes remain in compliance with SOX objectives. +… more
- US Tech Solutions (Phoenix, AZ)
- …3 months contract with possible extension** **Job Description:** + As a Project Analyst within client Shared Services, you will work with the local Finance ... Controller team at a manufacturing plant to help improve understanding of transaction processes as well as help understanding inventory flows and addressing… more
- System One (Phoenix, AZ)
- Position Title: Senior Data Analyst Position Location: Strongsville, OH; Pittsburgh, PA; Birmingham, AL; Dallas,TX; Phoenix, AZ . Hybrid 3 days onsite Duration - 6 ... Months [ Chances of Extension] Roles and Responsibilities: Integrating data into Transaction Data Hub Supporting existing data flow New Dev to bring in additional… more
- American Express (Phoenix, AZ)
- …teams, GFCSU supports the development, testing, implementation and adjudication of transaction monitoring rules, reports, and other tools to detect potential ... criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law enforcement by providing critical information to combat… more
- Coinbase (Phoenix, AZ)
- …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 TMS cases to support Coinbase's AML/CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program. This role will also identify opportunities to improve procedural updates,… more
- American Express (Phoenix, AZ)
- …of our millions of proprietary Merchants around the world - then processing that transaction and getting the merchant paid is up to us. The Acquiring Capability ... Products team is at the heart of the proprietary transaction process. We power billions of transactions leading to...sound like you? **Key Job Responsibilities:** This Product Owner Analyst will: + Develop deep understanding of both the… more
- Molina Healthcare (Phoenix, AZ)
- …ideal candidate will have at least two years of experience as an analyst at an investment bank or similar firm. **Knowledge/Skills/Abilities** * Develop financial ... and closing-related activities * Actively participate in reviewing and negotiating transaction agreements * Prepare board and senior management presentations **Job… more
- Coinbase (Phoenix, AZ)
- …and optimizing customer support interactions to build an effortless experience. As a Data Analyst on our team, you will own and drive projects that create meaningful ... within compliance functions including but not limited to Anti-Money Laundering, Transaction Monitoring, Audit, and Financial Crimes ID: P73606 *Pay Transparency… more
- Lumen (Phoenix, AZ)
- …and approved in a timely manner + Execute periodic SAP GRC Critical Transaction code review + Execute Segregation of duties (SOD) background jobs, document and ... integrated with many different SAP and non-SAP Systems. The job of SAP Security Analyst is technical in nature. **What We Look For in a Candidate** **Required… more