- Highmark Health (Phoenix, AZ)
- …collaboratively riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for ... monitoring and analyzing medical and utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This role… 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
- American Express (Phoenix, AZ)
- …are managed effectively and in compliance with regulatory expectations. **The Analyst , Global Commercial Services Operational Risk will:** + Support the ... us define the future of American Express. The Global Risk & Compliance Organization is an independent...payment needs. The ORM organization is looking for an Analyst , Global Commercial Services Operational Risk to… more
- Arizona Public Service (Phoenix, AZ)
- Energy Analyst II / Senior Energy Analyst Apply now " Date: Jul 3, 2025 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Arizona Public Service generates ... a sustainable energy future for Arizona. Summary The Energy Analyst II / Senior Energy Analyst...accounting processes and related auditing techniques. + Knowledge of risk management procedures. + General knowledge of trading activities… more
- Wells Fargo (Phoenix, AZ)
- **About this role:** Wells Fargo is seeking a ** Senior HR Product Analyst , HR Systems** , to join the HR Employee/Labor Relations Services Team within ... experience to our team through process and technology. The ** Senior HR Product Analyst , HR Systems** ,...+ Manage multiple stakeholder groups including global business teams, risk management, compliance , legal, data privacy +… more
- Bank of America (Phoenix, AZ)
- …Testing organization within Global Risk Management has an opportunity for a Senior Analyst role within the Sampling Methodology and Oversight (SMO) team. SMO ... Sampling Methodology Oversight Senior Analyst Charlotte, North Carolina;Pennington, New...sampling practices and data sourcing process. Validate the current risk and compliance procedures and identify probable… more
- USAA (Phoenix, AZ)
- …what truly makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst , Senior ** is a member of the **Fraud Intelligence Team** within ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- USAA (Phoenix, AZ)
- …what truly makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst , Senior ** is a member of the **Fraud Intelligence Team** within ... activities are effectively identified, measured, supervised, and controlled in accordance with risk and compliance policies and procedures **What you have:** +… more
- Prime Therapeutics (Phoenix, AZ)
- …our passion and drives every decision we make. **Job Posting Title** Internal Controls Analyst Senior - Remote **Job Description** The Senior Internal ... value-added recommendations to improve the internal control environment within the department. The Senior Internal Controls Analyst will play a critical role in… more
- Lincoln Financial (Phoenix, AZ)
- …communications for all assessments in Lincoln's online information technology (IT) governance, risk , and compliance platform. + Responds to incoming requests ... Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that… more
- American Express (Phoenix, AZ)
- …on ensuring compliance across its processes, products and programs, this exciting Senior Analyst role on the Product Business Operations team will play a ... This role will also partner closely with our Control Management, Legal and Compliance partners. **Key Responsibilities:** Working with your senior manager to: +… more
- CVS Health (Scottsdale, AZ)
- …Health has an exciting opportunity to join our PBM Customer Reporting group as a Senior Reporting Analyst within our Compliance Pharmacy Payments. CVS Health ... data set, and the team is highly collaborative. You will report to the Senior Reporting Manager within the Compliance Pharmacy Payments team. To be successful… more
- American Express (Phoenix, AZ)
- …and together, you will help us define the future of American Express. ** Compliance Analyst ** American Express' Global Financial Crimes Compliance (GFCC) ... AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC ...regulatory expectations. + Provide regular reporting and updates to senior management. + Support continuous improvement of the MLRA… more
- USAA (Phoenix, AZ)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating and synthesizing data (eg, attributes, transactions,… more
- U-Haul (Phoenix, AZ)
- …provides an opportunity to grow into a Regulatory Compliance Manager or Senior Compliance Analyst with additional experience and regulatory knowledge. ... 2721 N Central Ave, Phoenix, Arizona 85036 United States of America he Regulatory Compliance Analyst supports the Compliance , Actuarial, and Finance teams in… more
- American Express (Phoenix, AZ)
- …Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act,… more
- Bank of America (Phoenix, AZ)
- …framework for Global Markets processes). Senior Quantitative engineers work with senior modelers, risk managers, and technologists to understand the current ... Sr Quantitative Finance Analyst Charlotte, North Carolina;Atlanta, Georgia; Newark, Delaware; Phoenix,...and design the future state of data and analytics. Senior Quantitative engineers have a combination of software engineering,… more
- Evolent (Phoenix, AZ)
- …the mission. Stay for the culture. **What You'll Be Doing:** **Job Posting: Senior Analyst , Performance Analytics** **Location: Remote** Evolent is seeking a ... Senior Analyst , Performance Analytics to join our...of Medicare claims, episode and condition groupers, case/episode and risk adjustment, patient attribution methodologies, and network analysis and… more
- USAA (Phoenix, AZ)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... special and impactful. **The Opportunity** As a dedicated **Fraud Strategy & Analytics Analyst II** , you will provide decision support for business areas across the… more
- City National Bank (Phoenix, AZ)
- …periodic or ad hoc reports for distribution to line units, senior management, risk management units (eg Audit, Compliance and/or Credit Risk Review) or ... *BUS SYSTEMS ANALYST I* WHAT IS THE OPPORTUNITY? Develop, test,...the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to systems.… more