- CyrusOne (Chandler, AZ)
- …excellence across CyrusOne's Operations and Construction teams in designated US regions. Reporting to the Sr. Regional EHS Manager, this role ensures compliance with ... Regional EHS Manager leads high-risk activity oversight, incident investigations, and regulatory training, and partners with site teams to implement effective safety… more
- Ralliant (Chandler, AZ)
- …alongside experienced professionals. You will assist with day-to-day accounting tasks, financial reporting , and other related duties, providing valuable support ... by reconciling accounts and preparing necessary reports. + Input data entry and update financial databases and...projects. + Help with tax filing preparations and other regulatory compliance, as needed. + Ensure compliance with company… more
- Caris Life Sciences (Phoenix, AZ)
- …to ensure regulatory documentation is up to date. + Ensures proper regulatory , legal, and financial disclosure documentation are on file in accordance with ... **Position Summary** A Clinical Trial Specialist-Biorepository provides operational and regulatory support for the Caris sponsored studies and collaborative Pharma… more
- Banc of California (Phoenix, AZ)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... assistance and credit approval ensuring compliance with credit policy and regulatory guidance. + Manages, executes, and enforces the Bank's credit policy.… more
- Insight Global (Phoenix, AZ)
- Job Description As a Regulatory Reporting Financial Data Manager you'll be responsible for ensuring the accuracy, completeness, appropriateness and ... is ultimately utilized in the Company's regulatory reporting . You'll oversee and maintaining a high-quality data...and validate financial data . Ensure data quality, consistency, and accuracy across multiple reporting… more
- Bank of America (Phoenix, AZ)
- …matter expertise in financial regulatory reporting or Global Financial Crimes and/ or data quality testing (including but not limited to transaction, ... are guided by a common purpose to help make financial lives better through the power of every connection....Accounting, Business Administration + 5-7 years minimum experience in regulatory reporting , data , compliance, or… more
- MUFG (Tempe, AZ)
- …delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and Internal Audit engagement requests ... will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in...to set and manage expectations for the delivery of regulatory and Internal Audit data request engagements.… more
- MUFG (Tempe, AZ)
- …to GFCD, the position will also support Americas Compliance and Core Compliance IM data analysis and reporting activities. The candidate must have excellent ... Management processes and procedures. + Support the IM Operations Regulatory & Audit Reporting Coordination Team to...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- Deloitte (Tempe, AZ)
- …trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management + Direct ... Financial Services Manager - Regulatory &...transform their organizations. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- Highmark Health (Phoenix, AZ)
- …:** **JOB SUMMARY** This job is responsible for the accounting functions related to financial and regulatory reporting including preparing financial and ... Research and implement new accounting pronouncements, as well as US GAAP and/or SAP financial reporting requirements. + Implement financial reporting ,… more
- Edward Jones (Tempe, AZ)
- …Reoccurring responsibilities for this role include supporting the monthly close cycle, financial reporting , setting policies, research, analysis, as well as ... propose solutions to key stakeholders, and drive implementation of solutions. + Understand financial concepts and analyze financial data . + Participate in… more
- American Express (Phoenix, AZ)
- …and responses to promote efficiency and consistency. * Support monitoring and reporting on regulatory remediation activities, escalating issues and helping drive ... tables, lookups) and Power BI to compile and visualize data for management reporting . * Identify and...regulatory relations, or risk management-preferably in a large financial institution or consulting environment. * Bachelor's degree in… more
- Coinbase (Phoenix, AZ)
- …look for in you (ie. job requirements):* * Extensive experience managing regulatory exams, interacting with regulators, and navigating financial services laws, ... skills in internal controls, compliance, legal functions, and developing board-level reporting /metrics. * Awareness of regulatory requirements including local… more
- MUFG (Tempe, AZ)
- …products & financial statements and/or strong knowledge of accounting principles. Regulatory reporting experience is a plus. + Proficient in Microsoft suite ... procedures and detective controls. Responds to internal/external inquiries regarding financial and non- financial data reported...and credit analysis is a plus + Experience with regulatory reporting software (eg Adenza's Axiom, Vermeg's… more
- MUFG (Tempe, AZ)
- …Exam & Audit Management, Regulatory Exam Management) to coordinate regulatory /IA data requests; develop repeatable, standardized processes for these ... bring** **Must have** + 3-4 years of experience in Financial Services or similar within Risk Reporting ,...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- MUFG (Tempe, AZ)
- …the ERM Risk Reporting Director and team to maintain reporting standards, data controls, and continuous process improvements. **Major Responsibilities:** ... and reconciliation of risk data to ensure data integrity and consistency across systems and reporting...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- PenFed Credit Union (Phoenix, AZ)
- …regulatory requirements. + Collaborate with loan servicing teams to gather accurate data and validate information for reporting purposes. + Prepare reports ... detailed and accurate information regarding mortgage portfolio performance and reporting . + Data Analysis & Reconciliation: +...in the preparation of KPI's or other required management reporting . + Compliance & Regulatory Adherence: +… more
- Raymond James Financial, Inc. (Phoenix, AZ)
- …Analyst_ ) plays a key role in supporting the firm's compliance with non- financial regulatory reporting requirements. Leveraging advanced knowledge and ... our compliance operations and ensure accurate trade and account data submissions. **_A fully remote option may be considered...duties and responsibilities as assigned **Knowledge of** : + Non- Financial Regulatory reporting requirements +… more
- American Express (Phoenix, AZ)
- …as CAMS or CGSS preferred. + 3 years of experience in compliance, risk reporting , financial crime compliance, or regulatory governance. + Experience ... oversight, or financial crime monitoring. + Prior involvement in international reporting , business unit governance, or data -driven risk assessments. + Strong… more
- Coinbase (Phoenix, AZ)
- …and high-profile position that will play a crucial role in financial reporting and other statutory and regulatory filings. *What You'll Be Doing (ie, ... Reporting to the Chief Accounting Officer, this role will lead the Company's Financial Reporting function and be an integral component of Finance's risk… more
