- USAA (Phoenix, AZ)
- …truly makes us special and impactful. The Opportunity Our Liquidity Strategy Analyst Senior develops, implements and monitors liquidity management strategies at ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have:… more
- SMBC (Phoenix, AZ)
- …and initiatives and training; influence changes to processes, procedures, and controls to mitigate KYC compliance risk . + Work with the DBU KYC, VP to ensure the ... includes but is not limited to case management and analyst performance metrics. + Ability to make risk...throughout the organization. + Collaborate with cross-functional teams, including compliance , legal, risk management, fraud, and IT… more
- Prime Therapeutics (Phoenix, AZ)
- …of that. It fuels our 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...gap closures throughout the business, partnering to facilitate company-wide Compliance Risk Assessment, and conducting new and… more
- American Express (Phoenix, AZ)
- …American Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing ... compliance risk across products, processes, and customer interactions. This role...into practical actions. **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams,… more
- American Express (Phoenix, AZ)
- …are managed effectively and in compliance with regulatory expectations. **The Analyst , Corporate Functions Operational Risk Management will:** + Support the ... us define the future of American Express. The Global Risk & Compliance Organization is an independent...significant risk concerns and control deficiencies to senior risk colleagues and relevant stakeholders **Qualifications:**… 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 ... Risk Management to escalate risks through the enterprise risk register and report relevant metrics to senior...and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and… more
- Guardian Life (Phoenix, AZ)
- …want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, ... Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the… more
- Coinbase (Phoenix, AZ)
- …we'd like 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 ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...to team members * Develop creative solutions to prove risk mitigation and solve for complex audit problems faced… more
- USAA (Phoenix, AZ)
- …makes us special and impactful. **The Opportunity** Our **Liquidity Strategy Analyst Senior ** develops, implements and monitors liquidity management strategies ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Arizona Public Service (Phoenix, AZ)
- IT Solutions Engineer / Analyst , Senior (IT Digital Channels) Apply now " Date: Oct 31, 2025 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Our present and ... Other and Succeed Together. Summary IT Solutions Engineer / Analyst , Senior (IT Digital Channels) As a...practices will help you bring forward-looking solutions that reduce risk and keep us competitive. What your day would… more
- Eliassen Group (Phoenix, AZ)
- ** Senior Data Analyst ** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Technology **Workplace Type:** Remote **Reference ID:** JN ... Description + Recommended Jobs **Description:** **100% Remote** Seeking a Senior Business Data Analyst that has work...further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and… more
- Lumen (Phoenix, AZ)
- …**The Role** As part of Lumen's Finance Modernization and Simplification (M&S) initiative, the Senior Analyst , Quote to Cash (Q2C) and Procure to Pay (P2P) ... finance leadership to ensure process standardization, digital enablement, and compliance . The ideal candidate will be eager to learn...COE to ensure cohesive delivery. + Report progress and risk mitigation to the Senior Manager and… more
- CVS Health (Phoenix, AZ)
- …has an exciting opportunity to join our PBM Finance Enablement group as a Senior Reporting Analyst within our PBM Customer Reporting team. CVS Health strives ... not limited to, financial and operational information supporting state and federal compliance reporting. You will be responsible for standard and ad-hoc client and… more
- American Express (Phoenix, AZ)
- …support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Team is ... CRR and Enhanced Due Diligence ("EDD") programs. **Role of Analyst , GFCC Reporting Team** As GFCC embarks on a...in reporting, analytics, or data management, preferably within a compliance , control management, or risk management organization.… 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
- American Express (Phoenix, AZ)
- …strengthen our data strategy and practices, and drive our continued growth. The Senior Analyst , Enterprise Data Governance Data Activation role will support the ... Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we… 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
- American Express (Phoenix, AZ)
- …Enterprise Technology Services (ETS) Data Office. As a Data Governance & Management Analyst , you are part of a team responsible for supporting activities for the ... day-to-day compliance with the Enterprise Data Management Operating Policy within...data, supporting data sourcing / usage requests, measuring Data Risk Controls, and confirming Data Incidents are remediated. You… more
- US Bank (Tempe, AZ)
- …Banking stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business Line ... Fair and Responsible Banking Program Policy ("Policy") by performing discrimination risk evaluation and monitoring activities covering a wide range of models… more
- American Express (Phoenix, AZ)
- …and charge cards. **How will you make an impact in this role?** The US AML Program Analyst will report to the Senior Manager of the US AML Program, covering AENB ... specifically with remit over the US AML governance. The Analyst will also participate in various projects to enhance...years of experience in any of the following: BSA-AML compliance , risk management, program management, and regulatory… more
