- SMBC (Phoenix, AZ)
- …the KYC Associate Team Lead will be responsible for the supervision and quality control of the DBU KYC staff's completion of KYC reviews. Responsibilities will also ... and procedures related to the Bank Secrecy Act, Anti-Money Laundering Program , and USA PATRIOT Act requirements. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** +… more
- BAE Systems (Phoenix, AZ)
- …awards. Other incentives may be available based on position level and/or job specifics. ** Senior Program Control Analyst ** **116161BR** EEO Career Site ... **Job Description** BAE Systems is seeking a Senior Program Controls Analyst ... Account Manager (CAM) areas. + Work within the Program Control Finance team and related groups,… more
- American Express (Phoenix, AZ)
- …collaboration with multiple partners across numerous business units and functional areas. **The Senior Analyst -** ** Control Management, Risk ID & ... themes for intervention and control enhancement. GABM Control Management is looking for a Sr. Analyst...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- Realtor (Scottsdale, AZ)
- …entry, making the right connections, and building confidence through expert guidance. ** Senior HR Information Solutions Analyst at** **Realtor.com** **(R)** Are ... for systems that are in and out of your control by being the technical voice of our employees...401(k) plan with 3.5% company match + Tuition Reimbursement program for degreed and non-degreed programs + 1:1 personalized… more
- CanACRE (Scottsdale, AZ)
- …an environment that promotes inspired and empowered team members who make an impact. The Senior GIS Analyst will focus on coordinating with senior leadership ... organize resources as needed for large project tasks. The Senior GIS Analyst will also consult on...also consult on internal GIS initiatives, modernization and quality control . DUTIES AND RESPONSIBILITIES: + Setup frameworks for similar… more
- Arizona Public Service (Phoenix, AZ)
- Energy Innovation Analyst Senior Apply now " Date: Oct 15, 2025 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Our present and future success depends on the ... Each Other and Succeed Together. Summary The Energy Innovation Analyst , Sr. on the Customer to Grid Solutions Reporting...to understand each budget area. + Support the DSM program managers by acting as primary point of contact… 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 ... to scaling is building and running a security compliance program that reflects how we protect the data and...owners in preparation for SOX audit * Lead security control gap assessments over SOX control environment,… more
- Guardian Life (Phoenix, AZ)
- …Do you want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you ... 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan for the branch office… more
- American Express (Phoenix, AZ)
- …ensuring they are appropriately addressed + Escalate significant risk concerns and control deficiencies to senior risk colleagues and relevant stakeholders ... requirements and best practices. The ORM Governance Organization is looking for an Analyst , Corporate Functions Operational Risk Management to join a diverse team of… 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 of ... the implementation and maturity of our technology and security risk management program . Your risk team will define, quantify, manage, and communicate risks, and… more
- GovCIO (Phoenix, AZ)
- …business processes, and work flows. May also be functional experts in financial, program control or logistical areas. + Analyzes business and technical processes ... **Overview** GovCIO is currently hiring for a Senior Computer Systems Analyst with an...business and technology teams, ascertaining system requirements, such as program functions, output requirements, input data acquisition, and system… more
- American Express (Phoenix, AZ)
- …is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk across ... and other Privacy regulations). + Track and remediate compliance issues and control gaps identified through monitoring, audits, or regulatory exams. + Maintain and… 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 ... data extracts and reports that will support the internal audit team in their control testing. In addition, the candidate should possess a working knowledge of IT… 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 ... team is highly collaborative. You will report to the Senior Reporting Manager within the PBM Finance Data, Analytics,...quality of the deliverables, applying high standards for quality control to all reporting and analytic work. * Ensure… more
- City National Bank (Phoenix, AZ)
- …with the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Consumer Banking and will ... *BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position...across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices. * Analyze… more
- American Express (Phoenix, AZ)
- …The GFCC Risk Management Team is responsible for risk management and program health monitoring, and facilitates alignment across GFCC and broader stakeholder teams ... owns, which include GFCC metrics and reporting, risk and control self-assessments ("RCSAs"), the Customer Risk Rating ("CRR"), Money...CRR and Enhanced Due Diligence ("EDD") programs. **Role of Analyst , GFCC Reporting Team** As GFCC embarks on a… 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...Develop audit reports on the effectiveness of the internal control structure for an executive level audience, ensuring reported… more
- American Express (Phoenix, AZ)
- …to ensure adherence to regulatory standards, policies. Technology is looking for an Analyst focused on ensuring control management is embedded in the day-to-day ... will you make an impact in this role?** The objective of the Technology Control Management Associate- Risk Assessments Control Assessments and Reporting team is… more
- Coinbase (Phoenix, AZ)
- …*What you'll be doing:* Analytics engineer is a hybrid Data Engineer/Data Scientist/Business Analyst role that has the expertise to understand data flows end to end, ... libraries (Matplotlib, Plotly). * *Development Tools*: Familiarity with version control (GitHub), CI/CD, and modern development workflows. * *Data Architecture*:… more
- General Motors (Phoenix, AZ)
- …in any forum, tailoring delivery to a wide range of stakeholder levels from analyst to senior executive. + Apply advanced modeling and analytics techniques to ... solutions to help GM Marketing Organizations achieve their business goals. The Senior Data Scientist will work as part of this multi-disciplinary team that… more
