- Coinbase (Phoenix, AZ)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Guardian Life (Phoenix, AZ)
- …with FINRA Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan ... part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will conduct… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Lead Information Security Analyst . This role is an individual contributor position that's part of a team ... Access Management (IAM) controls related to non-human service account management. As a Lead Information Security Analyst , you will be responsible for partnering… more
- Molina Healthcare (Mesa, AZ)
- …**Job Summary** Provides lead level support as a highly capable business analyst who serves as a key strategic partner in driving health plan financial ... complex business challenges that impact cost containment and regulatory compliance . The position requires strong business judgment, cross-functional coordination,… more
- GE Aerospace (Phoenix, AZ)
- …of accuracy and compliance . **Job Description** **Essential Responsibilities** The Lead Government Business Controllership Analyst will work seamlessly with ... **Job Description Summary** The Lead Government Business Controllership Travel Analyst ...conducting training sessions, and auditing travel expenses to ensure compliance with government accounting standards and regulations. The ideal… more
- Ralliant (Chandler, AZ)
- **SOX Financial Controls & Government Accounting Compliance Analyst ** We're seeking a SOX & Government Accounting Compliance Analyst to manage and evolve ... and government regulations. **Key Responsibilities:** SOX & Internal Controls + Lead SOX compliance activities, including risk assessment, control design,… more
- Prime Therapeutics (Phoenix, AZ)
- …our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst (Risk Assessment and Oversight) - Remote **Job Description** The ... Senior Compliance Analyst assists in the implementation of...Oversight activities in effort to prevent, detect, and correct compliance concerns. + Lead project management efforts… more
- Prime Therapeutics (Phoenix, AZ)
- …Senior Compliance Analyst assists in the implementation of Prime's compliance programs, may lead some initiatives within their designated areas, and ... our passion and drives every decision we make. **Job Posting Title** Sr. Compliance Analyst - Remote **Job Description** The Regulatory Inquiry & Complaints… more
- Honeywell (Chandler, AZ)
- You will provide functional expertise and act as a Lead SAP Project Systems Analyst within Honeywell IT in one or multiple areas - Trade Compliance , ... solutions across different service areas. **Key Responsibilities:** + Act as senior analyst you are required to identify improvement opportunities in below roles (7… more
- American Express (Phoenix, AZ)
- …concepts into clear, engaging materials for a variety of global audiences. The analyst will lead the creation, maintenance, and distribution of training modules ... Express. We are seeking a detail-oriented and highly organized analyst to develop and manage training and awareness content...and awareness content related to Global Sanctions and PEP compliance , as part of the Policy, Procedure, and Project… more
- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud-Analytics-and-Innovation- Lead - Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of… more
- City National Bank (Phoenix, AZ)
- *BUSINESS PROCESS ANALYST LEAD * *WHAT IS THE OPPORTUNITY?* This role is an opportunity to play an integral role on the Enterprise Fraud Management team. The role ... Minimum of 2 years in operations, risk management, quality assurance, compliance , or an internal control/audit capacity *Additional Qualifications* * Subject matter… more
- Molina Healthcare (Mesa, AZ)
- …an overall Zero Trust methodology. We are looking for functional and technical lead with strong experience in Identity Access Management (IAM) with strong experience ... support access reviews, audits, and reporting processes to meet compliance requirements. + Act as a liaison between IT,...Act as a liaison between IT, business, audit, and compliance teams to align IAM initiatives with organizational needs.… 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 ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...2LoD reviews and provide timely responses to findings * Lead calibrations & office hours supporting other QA analysts… more
- Prime Therapeutics (Phoenix, AZ)
- …and assumptions to define additional resource needs; collaborate with Business Systems Analyst Resource Lead or Resource Manager to determine work assignments ... decision we make. **Job Posting Title** Sr. AI Business Analyst - Remote **Job Description** **Are you a Business...Provide work plan and detailed estimate based on scope; lead scope management, prioritization and drive scope trade off… more
- Molina Healthcare (Mesa, AZ)
- …benefits, prior authorizations, fee schedules, and other business requirements. Lead and participate in audit initiatives, develop quality control framework, ... and initiatives. + Negotiates expected completion dates with Health Plans. + Lead audits of claims and QNXT configuration to ensure accuracy, completeness, and… more
- American Express (Phoenix, AZ)
- …Establishing enterprise minimum standards for sanctions, PEP, and risk list compliance ; Overseeing effective sanctions, Politically Exposed Persons, and risk list ... requirement changes through the Change Management Control (CMC) process. + Lead on requirements gathering and documentation for Bridger Administrator Change… more
- Deloitte (Tempe, AZ)
- …improvements across the full range of Tax market offerings focused on both Tax compliance and advisory services. This is an opportunity to be part of an innovative ... Tax transformation projects span Business Threads, inclusive of tax compliance and advisory client service delivery for Corporate, Investment Management,… more
- Arizona Public Service (Phoenix, AZ)
- Energy / IT Solutions Analyst III / Senior | IT Applications Apply now " Date: Oct 4, 2025 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Our present and future ... for Tomorrow, Empower Each Other and Succeed Together. Summary Energy / IT Solutions Analyst , III / Senior | IT Applications We're looking for a Energy/IT Solutions … more
- US Bank (Tempe, AZ)
- …management framework. + May participate in projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations. + May ... identify gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors. + May actively identify, respond and/or escalate risks as appropriate. + May inform policies and procedures to maximize profit… more