- Avnet (Chandler, AZ)
- …We are looking for a highly skilled and experienced ** Senior Cybersecurity Governance, Risk , and Compliance (GRC) Analyst ** to join our global security ... Create and manage internal communications related to cybersecurity initiatives, policies, and compliance updates. ** Risk Management** + Conduct risk … 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)
- …risk . GCS is looking for a first line of defense (1LOD) Senior Analyst , Control Management - Governance Product Risk Assessments, within Risk ID, ... Assessment, Testing & Reporting. The Senior Analyst will perform inherent risk assessments on... risk identification and mitigation in partnership with Risk Stripes, including but not limited to, Compliance… more
- American Express (Phoenix, AZ)
- …Operational Risk intelligence. US Consumer Services is looking for a Sr. Analyst for Specialized Risk Management focused on ensuring control management is ... partners across numerous business units, functional areas, and geographies. The Sr. Analyst , USCS Control Management, Conduct Risk Management will: + Assist… 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
- Coinbase (Phoenix, AZ)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as ... 1 or 2 LoD controls management function and/or Governance, Risk , and Compliance organization. * Technical Data...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
- City National Bank (Phoenix, AZ)
- *BUSINESS CONTROLS ANALYST SENIOR * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Officer ... are documented in line with the standards * Participate in execution of essential risk program functions, including Compliance Risk Assessments, Key Risk… 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
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Tax Analyst - US Federal Advisory and Planning. You will work as a member of the Wells Fargo Corporate ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Arizona Public Service (Phoenix, AZ)
- IT Solutions Engineer / Analyst , Senior (IT Digital Channels) Apply now " Date: Oct 2, 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
- USAA (Phoenix, AZ)
- …what truly makes us special and impactful. **The Opportunity** As the **Workforce Senior Analyst ** , you will champion a data-driven, capability-focused approach ... of practices and process. Ensure planning processes operate within established risk , compliance , and performance thresholds. + **Consultation & Co-Creation.**… more
- City National Bank (Phoenix, AZ)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... regulatory/ compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and internal… more
- CHS Inc. (Phoenix, AZ)
- …exciting opportunity in our Internal Controls department. We are looking for a ** Senior Internal Controls Analyst ** to help support the company's Sarbanes Oxley ... work with other members of the Internal Controls team to support regulatory compliance activities focused on governance, business risk analysis, and internal… more
- Bank of America (Phoenix, AZ)
- Senior Claim Analyst Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/ Senior -Claim- Analyst \_25040197-2) **Job Description:** At Bank of America,… 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
- 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
- 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