- Umpqua Bank (Phoenix, AZ)
- Enterprise Risk Analyst Corporate Risk Hillsboro, Oregon Bellevue, Washington Boise, Idaho Hillsboro, Oregon Lakewood, Washington Seattle, Washington ... Together for business. Together for better. **About the Role:** Enterprise Risk Management (ERM) aims to provide...management in alignment with the Company's strategic goals.The Sr. Risk Analyst will play a crucial role… more
- Highmark Health (Phoenix, AZ)
- …Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical ... Security, Privacy, Procurement, Audit, Compliance, and other teams across the Enterprise to align risk management objectives, practices and procedures.… more
- Lincoln Financial (Phoenix, AZ)
- …to join the Market Risk oversight team, which is a part of the broader Enterprise Risk Management (ERM) function in the Office of the CRO. This team is ... Glance** We are seeking a Senior Analyst , Risk Management...focused on setting the parameters of risk management as they relate to the hedging of capital… more
- Zoom (Phoenix, AZ)
- What you can expect We are seeking an Investigations and Risk Management (IRM) Analyst to join Zoom's Trust & Safety (T&S) team. T&S plays a critical role in ... tools to prevent and mitigate abuse. About the Team The Investigations and Risk Management (IRM) team leads in-depth investigations and analytics to uncover abuse… more
- Lincoln Financial (Phoenix, AZ)
- …Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that ... will respond to requests from external parties concerning Lincoln's own information risk management practices. **What you'll be doing** + Maintains knowledge on… more
- Bank of America (Phoenix, AZ)
- …along with the power to make a difference. Join us! Organization Overview: Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of ... and EIT drive innovation, process improvement and automation. Team Overview: The Enterprise Independent Testing organization within Global Risk Management has an… more
- Wells Fargo (Chandler, AZ)
- **2026 Audit Analyst Development Program - Early Careers** **About this role** **:** Wells Fargo is seeking talent to join the **2026** **Audit** ** Analyst ** ... **Program Overview** Prepare to immerse yourself in the Audit Analyst Development Program. Participants will embark on a 2-year rotational… more
- USAA (Phoenix, AZ)
- …briefs executive management on enterprise projects and initiatives that may impact fraud risk . + Serves as a mentor to peers and team members for assigned area ... what truly makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst , Senior** is a member of the **Fraud Intelligence Team** within the… more
- Bank of America (Phoenix, AZ)
- …documentation models and testsfor internal and regulatory purposes Team Overview: Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are ... Sr Quantitative Finance Analyst Charlotte, North Carolina;Atlanta, Georgia; Newark, Delaware; Phoenix,...Markets processes). Senior Quantitative engineers work with senior modelers, risk managers, and technologists to understand the current state… more
- American Express (Phoenix, AZ)
- …you will help us define the future of American Express. **Compliance Analyst ** American Express' Global Financial Crimes Compliance (GFCC) team is responsible for ... leading the enterprise -wide Anti-Money Laundering (AML), Sanctions, and Anti-Corruption compliance functions....AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk … more
- Motion Recruitment Partners (Chandler, AZ)
- Senior Information Security Analyst / Info Protection / VM focused Chandler, Arizona **Hybrid** Contract $46.3/hr - $51.3/hr Outstanding long-term contract ... A well-known Financial Services Company is looking for a Senior Information Security Analyst in Chandler, AZ (Hybrid). Work with the brightest minds at one of… 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 responsible ... related to non-human service account management. As a Lead Information Security Analyst , you will be responsible for partnering with technology teams to properly… more
- American Express (Phoenix, AZ)
- …SAR and/or Account Termination process(es) + Collaborate with compliance partners across the enterprise to ensure proper review and risk assessment of high- ... the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC).… more
- American Express (Phoenix, AZ)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is ... risk management function, led by the Chief Risk Officer, with the objective of ensuring that American... awareness and proactivity around regulatory matters. As an Analyst in the Compliance Policies and Standards Office, you… more
- American Express (Phoenix, AZ)
- …(GC&E) organization establishes the framework for American Express' global compliance risk management program commensurate with the size, complexity and risk ... is responsible for overseeing the organization's compliance with regulatory expectations. The Analyst of Program Oversight Quality Assurance is a new role that will… more
- City National Bank (Phoenix, AZ)
- *BUSINESS ANALYST LEAD SR* WHAT IS THE OPPORTUNITY? The Senior Business Analyst 's focus of this position is to work closely with City National Bank Divisions as ... it aligns with the enterprise strategic priorities by leading and facilitating workshops with...identify and drive process improvements in highly complex and risk areas to maximize efficiency, quality and customer experience… more
- Bank of America (Phoenix, AZ)
- Client Quantitative Analyst Team Lead - AML - Governance Controls Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative- Analyst -Team-Lead AML Governance-Controls\_25024745-1) **Job Description:** At Bank of America,… more
- American Express (Phoenix, AZ)
- …Express meets its AML, sanctions, and anti-corruption regulatory obligations. Role Overview: This analyst will join the PAT team to assist with management of the ... a focus on both US and International reviews. The analyst will be responsible for coordinating with a wide...a strong appreciation for the governance aspects of operational risk . The role also requires exceptional communication skills, both… more
- USAA (Phoenix, AZ)
- …special and impactful. **The Opportunity** As a dedicated **Fraud Strategy & Analytics Analyst II** , you will provide decision support for business areas across the ... enterprise . Staff in this area will be responsible for...of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data (eg,… more
- USAA (Phoenix, AZ)
- …makes us special and impactful. **The Opportunity** We are seeking a dedicated Actuarial Analyst - Intermediate to join our Enterprise Capital Modeling team. In ... you will be responsible for independently applying actuarial methodologies to evaluate risk that could impact the company's capital requirement with a broader view… more