- Dentons US LLP (Phoenix, AZ)
- Compliance Analyst Chicago, IL, USPhoenix, AZ, USAtlanta, GA, USKansas City, MO, USWashington DC, DC, USDallas, TX, US Oct 28, 2025 Dentons US LLP is currently ... recruiting for a Compliance Analyst . The Compliance ...governance inventories such as client security notification requirements and regulatory /contractual obligations. + Review and track ad hoc client… more
- Ralliant (Chandler, AZ)
- **SOX Financial Controls & Government Accounting Compliance Analyst ** We're seeking a SOX & Government Accounting Compliance Analyst to manage and evolve ... responsible for developing and maintaining a strong internal control environment, supporting audit readiness, and ensuring compliance with both financial and… more
- Avnet (Chandler, AZ)
- …looking for a highly skilled and experienced **Senior Cybersecurity Governance, Risk, and Compliance (GRC) Analyst ** to join our global security enablement team. ... risk management by assessing vendor security practices and compliance . ** Compliance ** + Support internal and external audit preparation and response… more
- iCIMS (Phoenix, AZ)
- …GRC Security Analyst to help lead our Governance, Risk, and Compliance efforts. In this role, you'll work cross-functionally to drive security initiatives, ... + Track and report on GRC metrics, KPIs, and audit remediation activities + Collaborate with Product, Development, Engineering,...+ Provide leadership and act as key stakeholder of regulatory and compliance initiatives (eg ISO 27001,… more
- American Express (Phoenix, AZ)
- …under tight timeframes. **Preferred Qualifications:** + Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager ... requirements and best practices. The Audit & Regulatory Engagement team supports the Compliance Risk...educates partners with an examiner and regulator mindset. The Audit & Regulatory Engagement Analyst … more
- Datavant (Phoenix, AZ)
- …As a Senior Analyst within the Information Security Governance, Risk, and Compliance (GRC) organization, you will play a key role in supporting Datavant's ... audit , compliance , and assurance activities. You'll apply...test plans, and policy documentation in response to evolving regulatory and industry requirements. + Partner with control owners… more
- Deloitte (Tempe, AZ)
- …processes, internal control risk management, and related regulatory and compliance standards + Perform internal audit assurance activities (internal audits ... As an Analyst in Deloitte Audit & Assurance,...business risks and opportunities-from financial risks to operational and regulatory risks-to gain competitive advantage. Work You'll Do As… more
- Coinbase (Phoenix, AZ)
- …connection, and alignment. Attendance is expected and fully supported. The IT Internal Audit Senior Analytics Associate will work within the IT Internal Audit ... as the ability to build metrics and reports to support internal audit activities. The ideal candidate will work highly independently, identifying creative solutions… more
- Molina Healthcare (Chandler, AZ)
- …and in accordance with unit standards. **Knowledge/Skills/Abilities** * Trains audit staff on configuration functionality, enhancements and updates. * Accurately ... specific state/federal requirements. * Creates management reporting tools to enhance audit communication on configurations accuracy results and/or audit … more
- American Express (Phoenix, AZ)
- … responses. **Minimum Qualifications** + 1 years of experience in risk management, compliance , internal audit , or regulatory affairs, preferably within ... help us define the future of American Express. The Analyst position is part of the Regulatory ...regulatory expectations (eg, MRAs/MRIAs), risk frameworks, and internal audit practices + Demonstrated experience with QC/QA testing, evidence… more
- American Express (Phoenix, AZ)
- …interpretation, regulatory change implementation, and incident response. + Support compliance testing, audit readiness, and business responses to ... detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business...and internal policies, working closely with both business and compliance partners. The ideal candidate has strong regulatory… more
- Prime Therapeutics (Phoenix, AZ)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal - Remote **Job Description** The Compliance ... and external distribution Compliance Committee and the Compliance and Audit Committee and supports the... Officer's compliance governance responsibilities + Represents Compliance Regulatory Intelligence and Change Management teams… more
- UMB Bank (Phoenix, AZ)
- …corporations. This team provides timely, accurate, and seasoned judgment related to regulatory compliance risk, suggests strategies for mitigating risk, promotes ... compliance monitoring and other mandated programs. As a Compliance Testing Analyst you will assist the...position will conduct transaction and control testing to validate regulatory compliance with policies, regulations and laws… more
- Prime Therapeutics (Phoenix, AZ)
- …fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** ... Officer's reporting to the Corporate Compliance Committee (CCC) and Finance, Compliance & Audit Committee (FCA) meeting materials. + Act as a liaison… more
- MUFG (Tempe, AZ)
- …it an ideal steppingstone for a career in finance, audit , compliance , or operations management. + **Enterprise Services Analyst : Productivity Enablers** + ... to all legal, regulatory and company standards. Acting as a Governance Analyst , they will work independently to solve data automation within the OGC report. This… more
- MUFG (Tempe, AZ)
- …our recruitment team will provide more details. **Job Summary:** Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management ... data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/AML, AB&C,...certification in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money… more
- Raymond James Financial, Inc. (Phoenix, AZ)
- …of the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key ... role in supporting the firm's compliance with non-financial regulatory reporting requirements. Leveraging...with management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to… more
- PenFed Credit Union (Phoenix, AZ)
- …investors. This role focuses on ensuring compliance with investor guidelines, regulatory requirements, and company policies. The Analyst will work closely ... preparation of KPI's or other required management reporting. + Compliance & Regulatory Adherence: + Ensure all... processes by providing necessary documentation and responding to audit inquiries. + Work with applicable compliance … more
- Arizona Public Service (Phoenix, AZ)
- …the role strengthens financial integrity by supporting audits, internal controls, and regulatory compliance , while providing analytical support for finance and ... + Audit and Internal Controls Support: Manage audit responses, internal control processes, and compliance ...calculations. + Regulatory and Legal Support: Prepare regulatory filings, compliance reports, and data responses… 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 ... 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 TMS… more
