- 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
- American Express (Phoenix, AZ)
- …Responsibilities:** + Support enterprise Anti-Corruption due diligence, payments monitoring , compliance monitoring and testing , and reporting processes. ... reports, and other tools to detect potential criminal activity. This Anti-Corruption Payments Monitoring analyst position will assist in the management of an… 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
- Ralliant (Chandler, AZ)
- **SOX Financial Controls & Government Accounting Compliance Analyst ** We're seeking a SOX & Government Accounting Compliance Analyst to manage and evolve ... regulations. **Key Responsibilities:** SOX & Internal Controls + Lead SOX compliance activities, including risk assessment, control design, testing , and… more
- MUFG (Tempe, AZ)
- …making it an ideal steppingstone for a career in finance, audit, compliance , or operations management. + **Enterprise Services Analyst : Productivity Enablers** ... responsibilities will include task creation, scheduling, resource management, progress monitoring , defect management and management reporting. Business analyst … more
- American Express (Phoenix, AZ)
- …ad hoc and programmatic reviews; and developing and enhancing processes for compliance controls, testing , and reporting. **Minimum Qualifications:** + Bachelor's ... such as meals, gifts, and entertainment; anti-corruption third party due diligence; monitoring of external incentive programs; hiring; and payments monitoring .… more
- Edward Jones (Tempe, AZ)
- …LLC, and respective sub-adviser 15(c) reviews. + Completes Internal Revenue Service tax compliance testing on a quarterly basis. + Participates in annual fund ... fund complex. + Assists with overseeing subadviser due diligence, investment compliance monitoring , facilitating and reviewing quarterly questionnaires. +… 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
- Arizona Public Service (Phoenix, AZ)
- Energy / IT Solutions Analyst III Apply now " Date: Sep 19, 2025 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Our present and future success depends on the ... Tomorrow, Empower Each Other and Succeed Together. Summary Energy / IT Solutions Analyst III At APS, we're powering Arizona's future by ensuring our generation… 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: Sep 24, 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)
- …this colleague is responsible for carrying out regulatory/ compliance issuance monitoring , risk assessments, and internal controls testing ensuring that there ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under...YOU DO? * Carries out regulatory/ compliance issuances monitoring , risk assessments, and internal controls testing … 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
- Edward Jones (Tempe, AZ)
- …LLC, and respective sub-adviser 15(c) reviews. + Completes Internal Revenue Service tax compliance testing on a quarterly basis. + Participates in annual fund ... fund complex. + Assists with overseeing subadviser due diligence, investment compliance monitoring , facilitating and reviewing quarterly questionnaires. +… more
- Bank of America (Phoenix, AZ)
- Senior Data Analyst Charlotte, North Carolina;New York, New York; Chicago, Illinois; Tampa, Florida; Phoenix, Arizona; Boston, Massachusetts **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Data- Analyst \_25039636-2) **Job Description:** At Bank of America, we are… 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 SENIOR* WHAT IS THE OPPORTUNITY? This position...detective controls relating to Entertainment Banking activities (focus on Compliance -related controls) * Coordinate with 1st LOD Testing… 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