- 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)
- …and residual risk. GCS is looking for a first line of defense (1LOD) Senior Analyst , Control Management - Governance Product Risk Assessments, within ... with multiple partners across numerous business units, functional areas, and geographies. **The Senior Analyst , Control Management - Governance Product Risk… more
- American Express (Phoenix, AZ)
- …for a Sr. Analyst for Specialized Risk Management focused on ensuring control management is embedded in the day-to-day operations of our organization. It will ... numerous business units, functional areas, and geographies. The Sr. Analyst , USCS Control Management, Conduct Risk Management...risk topics within US Consumer Services + Support more senior team members in consultation on the design and… more
- Edward Jones (Tempe, AZ)
- …The posting may close early due to the volume of applicants. **Team Overview:** The Senior Cybersecurity Analyst will work at the direction of the Team Lead to ... may have a material impact on the Firm. The Senior Cybersecurity Analyst will have a broad...Architects and Security Engineering teams to provide feedback on control and technology performance in an effort to continuously… 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 ... limits. WHAT WILL YOU DO? * Lead and facilitate business controls enterprise program issue remediation to ensure timely resolution of action plans and deliverables… 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
- 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 a ... the implementation and maturity of our technology and security controls lifecycle program . This role is crucial in maturing our continuous controls monitoring … 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
- 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
- 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
- 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
- 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 ... processes, procedures and internal controls to promote an effective BSA control environment. Responsible for monitoring, analyzing, and escalating issues and… 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)
- …connection, and alignment. Attendance is expected and fully supported. The Internal Audit IT Senior Data Analyst will work within the IT Internal Audit team to ... 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
- 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 ... and regulations to advise stakeholders accordingly + Provide strategic consultation to senior leaders throughout the organization on tax matters + Communicate and/or… 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
- Edward Jones (Tempe, AZ)
- …close early due to the volume of applicants. **Overview:** Finance is seeking a Senior Analyst to support the Accounting Department in a variety of ... the firm's current financial and operating performance. We maintain control over the integrity of the firm's results while...All associates are eligible for the firm's Employee Assistance Program . For more information on the Benefits available to… more
