- MUFG (Tempe, AZ)
- …the Business Transformation team of MUFG's Chief Data Office (CDO), the ** Risk Reporting ** ** Business Analyst ** works closely with stakeholders ... Management areas, prior experience working with industry best practices is preferred. + Business Analyst (BA) experience on major projects. BA (such as PMI -… more
- US Bank (Tempe, AZ)
- …inherent risk , control coverage, leading risk indicators, and residual risk . The Associate Analyst works closely with system owners, information security ... critical role in executing and supporting the System Level Risk Assessment (SLRA) program. This is an experienced role,...to the continuous improvement of SLRA methodology, workflows, and reporting . The SLRA Associate Analyst also maintains… more
- American Express (Phoenix, AZ)
- …operational risk management programs throughout the company, and oversees risk ownership throughout business units, products, and processes. The objective ... requirements and best practices. The ORM Governance Organization is looking for an Analyst , Corporate Functions Operational Risk Management to join a diverse… more
- City National Bank (Phoenix, AZ)
- …SQL, or other data management, reporting and query tool or as a Business Analyst * Minimum 3 years in the Financial Services Industry *Additional ... * REPORTING ANALYST III* *WHAT IS THE...reporting function that is responsive to Line of Business and Product leader requests for fraud risk… more
- Coinbase (Phoenix, AZ)
- … business leadership. This includes ad hoc and scheduled meetings with leadership and business risk owners. * Maintain source of truth risk register: ... Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve...inform threat models/ risk scoring methodologies. * Enable risk informed business outcomes: Enable teams and… more
- SHI (Phoenix, AZ)
- …you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews current ... acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager, the... Management experience with a strong understanding of operational risk and business process improvement methods +… more
- Baylor Scott & White Health (Phoenix, AZ)
- + **JOB SUMMARY** The Risk Adjustment Analyst Sr is responsible for monitoring and oversight of the end-to-end encounter management workflow. This position ... per the regulatory and health plan guidelines. + Performs analysis and reporting activities related to risk score calculation, claims/encounters data submission,… more
- Raymond James Financial, Inc. (Phoenix, AZ)
- …following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in ... We are seeking a detail-oriented professional with hands-on experience in regulatory reporting , specifically with **CAT** and **CAIS** , to support our compliance… more
- USAA (Phoenix, AZ)
- …special and impactful. **The Opportunity** We are looking for a mid-level Bank Credit Risk Analyst position. Uses quantitative methods to identify credit risk ... to solve analytical projects. + Assists with developing, managing, and presenting comprehensive risk and financial reporting in support of senior management and… more
- Molina Healthcare (Mesa, AZ)
- …Summary** This Sr. Analyst , Healthcare Analytics role will support Molina's Risk Adjustment Analytics team. The job responsibilities include developing risk ... based on relevant findings. Utilizes Power BI to display relevant reporting within a refresh cycle. **KNOWLEDGE/SKILLS/ABILITIES** + Compile and organize health… more
- Coinbase (Phoenix, AZ)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as a member of ... the Coinbase Technology Risk & Controls team and support the implementation and...quality, and expanding monitoring coverage. * Data Analysis and Reporting : Utilize data analysis tools and techniques to monitor… more
- Coinbase (Phoenix, AZ)
- …Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible ... for identifying and mitigating payments risk on one of our critical payment rails without...processes to provide appropriate coverage as we expand our business * Own reporting processes and communication… more
- American Express (Phoenix, AZ)
- …as required. **Preferred Qualifications:** + Undergraduate degree in Finance, Accounting, Business , Risk Management, Criminal Justice, or related field. + ... you will help us define the future of American Express. **Compliance Analyst :** **American Express' Global Financial Crimes Compliance (GFCC) team is responsible for… more
- Prime Therapeutics (Phoenix, AZ)
- …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 Prime's compliance programs...which may include validating compliance gap closures throughout the business , partnering to facilitate company-wide Compliance Risk … more
- SitusAMC (Phoenix, AZ)
- …improvement and serving as a trusted partner for both technical and business stakeholders. The Governance, Risk , Compliance, and Audit Senior Associate ... act local - come join our team! The Governance, Risk , Compliance, and Audit Senior Associate will be a...with other security team members and partnering directly with business leaders to strengthen SitusAMC's overall cybersecurity posture. This… more
- MUFG (Tempe, AZ)
- …MUFG Bank, Ltd. ("GFCD") will report to the Vice President, GFCD Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and ... work remotely one day. A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of… more
- MUFG (Tempe, AZ)
- …creation, scheduling, resource management, progress monitoring, defect management and management reporting . Business analyst activities include business ... assess, monitor, and control risk . This includes risk and control reporting , risk ...provide an excellent opportunity to gain exposure to developing Business Analyst and Project Management skills, along… more
- City National Bank (Phoenix, AZ)
- * BUSINESS CONTROLS ANALYST SENIOR* WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Officer ... is expected to contribute constructively and balance challenges, supporting alignment of business objectives with CNB's risk appetite and established limits.… 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 ... fraud trends and solutions is critical. Key stakeholders include business , technology, and risk partner teams. *...until filled. #CA-NW. Unless otherwise indicated as fully remote, reporting into a designated City National location is an… more
- Deloitte (Tempe, AZ)
- …accordance with the Institute of Internal Auditors + Demonstrate understanding of business processes, internal control risk management, and related regulatory ... As an Analyst in Deloitte Audit & Assurance, you'll have...Deloitte Audit & Assurance practice helps organizations effectively navigate business risks and opportunities-from financial risks to operational and… more