- SMBC (Phoenix, AZ)
- …by KYC management. This includes but is not limited to case management and analyst performance metrics. + Ability to make risk -based sound decisions on matters ... related to initial and ongoing monitoring of the Banks risk rated population for the Digital Banking Unit. Reporting...convey complex ideas in a clear, concise manner to senior leaders and/or regulators. + Education: BA/BS (or equivalent… more
- American Express (Phoenix, AZ)
- …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk ... in compliance, risk management, or control-related roles within privacy risk in financial services. + Experience supporting compliance or operational … more
- Coinbase (Phoenix, AZ)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member ... with Enterprise Risk Management to escalate risks through the enterprise risk register and report relevant metrics to senior leadership as determined… more
- Banner Health (Phoenix, AZ)
- …Apply today, this could be the perfect opportunity for you. Banner Health is seeking a Senior Risk & Insurance Analyst to join the department and assist with ... **Primary City/State:** Phoenix, Arizona **Department Name:** Risk Financing & Ins Programs **Work Shift:** Day **Job Category:** Risk , Quality and Safety Great… more
- Edward Jones (Tempe, AZ)
- …The posting may close early due to the volume of applicants. **Team Overview:** The Senior Cybersecurity Analyst will work at the direction of the Team Lead to ... may have a material impact on the Firm. The Senior Cybersecurity Analyst will have a broad...partners within security and across the Firm (including Technology, Privacy , Legal, Third-Party Risk Management, Crisis Management,… more
- Highmark Health (Phoenix, AZ)
- …(SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as face to ... very complex issues (may involve multiple systems) while understanding potential regulatory risk exposure and customer service & financial impacts. Acts as a SME… more
- Coinbase (Phoenix, AZ)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives and ... guidance and expertise to team members * Develop creative solutions to prove risk mitigation and solve for complex audit problems faced by the crypto industry… more
- Coinbase (Phoenix, AZ)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT ... yet efficient and reusable SQL code. * Identify potential areas of risk and provide recommendations for improvement. * *System/Model Change Testing:* * Conduct… more
- Intermountain Health (Phoenix, AZ)
- …Resources, Payroll, Finance, Supply Chain, and Information Technology. **Job Description** The Senior Business Application Analyst is part of a centralized, ... creation of timelines, dependencies, deliverables, analysis, testing, and deployment. Facilitates risk mitigation. Works on projects at an enterprise level. Provides… more
- Banner Health (Phoenix, AZ)
- …Works collaboratively with team members and partners across departments (eg, Compliance, Risk Management) to help ensure timely completion of audit projects. CORE ... by gathering data, performing preliminary analyses, and assisting in the development of risk -based audit plans. 2. Assists in the planning and execution of audit… more
- Highmark Health (Phoenix, AZ)
- …abilities under a variety of circumstances and creative thinking and effective risk mitigation abilities. + Strong process improvement and project management skills. ... Accountability Act of 1996 (HIPAA) as described in the Notice of Privacy Practices and Privacy Policies and Procedures as well as all data security guidelines… more
- Coinbase (Phoenix, AZ)
- …and alignment. Attendance is expected and fully supported. *About the Team* The Risk AI/ML team has a critical mission: to foster business growth by effectively ... sophisticated AI/ML models that power our real-time, near-real-time, and scheduled risk -detection workflows. You will collaborate closely with Platform, Product, … more
- PDS Tech Commercial (Tempe, AZ)
- …Information Governance. Join PDS Tech Commercial as a Records & Information Governance Analyst in Tempe, AZ! Are you a detail-driven professional with a passion for ... digital transformation? PDS Tech Commercial is hiring a Records & Information Governance Analyst . This is your opportunity to make a meaningful impact on how… more
- Coinbase (Phoenix, AZ)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of the… more
- MUFG (Tempe, AZ)
- …**Job Summary:** Flood Insurance and Post Boarding Corporate Banking Middle Office Analyst is broadly responsible for the operations activities relating to the ... parameters, regulatory requirements, and guaranteeing mitigation of associated reputational risk . **Major Responsibilities:** + Effectively communicate with members of… more
- Coinbase (Phoenix, AZ)
- …*_* *Team / Role Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily on global IT and security ... and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible for executing...one of the following areas: Information Security, IT governance, risk management or application security. *What you'll be doing… more
- Coinbase (Phoenix, AZ)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster business growth by ... sophisticated AI/ML models that power our real-time, near-real-time, and scheduled risk -detection workflows. You will collaborate closely with Platform, Product, … more
- MUFG (Tempe, AZ)
- …in the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery and corruption ... Office of Foreign Assets Control, or OFAC, regulations); fraud; Core-Compliance ( privacy , etc.); government and industry regulatory and policy-making agencies (eg,… more
- Highmark Health (Phoenix, AZ)
- …with privacy , physical security, fraud, legal, human resources and senior leadership. + Perform predictive analysis of behavior, anomalies, and concerns to ... designed to improve enterprise security posture. + Continually enhance insider risk program to increase efficiencies and measure program effectiveness and report… more
