- MUFG (Tempe, AZ)
- …any student pursuing a career in the financial services industry. + **Business Compliance Analyst : Business Solutions Team** + Gain exposure to developing ... Business Analyst and Project Management skills, along with ...pursuing a career in the financial services industry. + ** Trade Finance Summer Analyst : Business Solutions** **Team**… more
- Clearway Energy (Scottsdale, AZ)
- **Senior Analyst , Credit & Energy Risk** Scottsdale, Arizona, United States **What The Role Is** The Senior Analyst of Credit and Energy Risk will reside within ... middle office operations, market risk, and credit risk management as well as compliance with energy risk policies and covenants in commercial agreements. The Senior … more
- Arizona Public Service (Phoenix, AZ)
- Energy Analyst II/Sr | Organized Market Settlements Apply now " Date: Sep 5, 2024 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Our present and future success ... Design for Tomorrow, Empower Each Other and Succeed Together. Summary In the Energy Analyst II/Senior role you will conduct analyses of large data sets to summarize… more
- Clearway Energy (Scottsdale, AZ)
- **Senior Analyst , Data & Risk Analytics** Scottsdale, Arizona, United States **What The Role Is** The Senior Analyst , Data & Risk Analytics will reside within ... with key constituents to ensure the successful implementation of an Energy Trade Risk Management (ETRM) system. Once implemented, the role will provide ongoing… more
- BAE Systems (Phoenix, AZ)
- …all other related activities to achieve business objectives while maintaining strict compliance with applicable US government laws and regulations Primary Duties: + ... required certifications to the US State Department Directorate of Defense Trade Controls (DDTC). + Comprehends and applies US Import/Export Regulations… more
- Honeywell (Phoenix, AZ)
- …expertise in the areas of planning, sourcing, manufacturing, logistics and trade compliance . + Strategic solutioning skills with the ability ... to all M&A activity (Plan, Buy, Make, Deliver, and Trade ) across the Honeywell Enterprise. As the M&A, Principal...) across the Honeywell Enterprise. As the M&A, Principal Analyst you will be a member of the team… more
- MUFG (Tempe, AZ)
- …mitigate risks associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. As part ... financial crimes compliance to succeed. **Responsibilities:** + Review financial and trade alerts identified by screening systems to figure out if the alerts are… more
- Deloitte (Tempe, AZ)
- Lead Analyst Third Party Risk Management The Risk & Brand Protection (R&BP) teams are strategic enablers of growth by proactively identifying and managing quality, ... guidelines, as well as working knowledge and proficiency in various risk & compliance group compliance processes and monitoring functions + Gain full… more
- MUFG (Tempe, AZ)
- …c) no transaction is processed without proper authorization. + Monitor changes to any Compliance , Legal or Trade related programs such as OFAC, JMOF, BSA/AML, ... to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business conducted by the Money… more
- Pacific Northwest National Laboratory (Phoenix, AZ)
- …as nuclear security, international safeguards, radiological source security, export control compliance , strategic trade controls, border security, chemical and ... impact technology deployment and use, such as laws, regulations, policies, economics, trade , and stakeholder challenges. The Safeguards Policy Team consists of 13… more