- 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
- American Express (Phoenix, AZ)
- …across the Business Unit, while maintaining alignment with the organization's enterprise risk management framework. Reporting directly to the Director, ... payment needs. The ORM organization is looking for an Analyst , Global Commercial Services Operational Risk to...ideal candidate will work closely with first-line stakeholders and enterprise risk functions to provide independent oversight… 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
- 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
- American Express (Phoenix, AZ)
- …Crimes Compliance (GFCC) team is responsible for leading the enterprise -wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions. This team ... provides broad analytical and operational support for the company's enterprise -wide AML functions. GFCC is part of the broader...AML functions. GFCC is part of the broader Global Risk & Compliance organization. The Program Governance team oversees… 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
- 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
- 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
- Bank of America (Phoenix, AZ)
- …management in respective focus areas to support business requirements and the enterprise 's risk appetite + Supports the methodological, analytical, and technical ... Quantitative Finance Analyst Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey;...analytics and modeling projects for specific business units or risk types. Key responsibilities include developing new models, analytic… 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
- PNC (Phoenix, AZ)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Deposit Fraud Investigations organization, you will be based… more
- American Express (Phoenix, AZ)
- …you will help us define the future of American Express. The Portfolio Analyst role presents a dynamic opportunity for a motivated and accomplished financial ... base for the Tech Portfolio Management (TPM) organization. As a Portfolio Analyst , you will establish strong partnerships with the TBE leadership team, Finance,… 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
- American Express (Phoenix, AZ)
- …issue management, servicing readiness, customer experience monitoring, controls, and risk governance. We are focused on delivering great product experiences ... in the right way with the appropriate level of risk and oversight. At a time when the entire...across its processes, products and programs, this exciting Senior Analyst role on the Product Business Operations team will… more