• SBA Credit Analyst 6

    US Bank (Phoenix, AZ)
    …Prior to making the credit decision or advising the person(s) making the final credit decision, the Credit Analyst conducts a complete credit ... credit quality issues in order to maximize credit quality and minimize risk and potential...a particular credit or a portfolio. The Credit Analyst will use such tools to… more
    US Bank (05/09/24)
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  • Credit Analyst (multiple levels)…

    US Bank (Phoenix, AZ)
    …Prior to making the credit decision or advising the person(s) making the final credit decision, the Credit Analyst conducts a complete credit ... credit quality issues in order to maximize credit quality and minimize risk and potential...a particular credit or a portfolio. The Credit Analyst will use such tools to… more
    US Bank (05/09/24)
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  • Risk Analyst II, Digital Lending

    DriveTime (Tempe, AZ)
    …now or in the future are not eligible for hire at this time._** The Risk Analyst II, Digital Lending role is responsible for helping to build best-in-class ... third parties. We service auto loans across a wide credit spectrum with the intent of creating a strong...present strategic recommendations to Executive Leaders. In long, our Risk Analyst II is responsible for: +… more
    DriveTime (04/10/24)
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  • Credit Card Risk Strategy Mgr.

    City National Bank (Phoenix, AZ)
    …seeking appropriate governance approval, testing, validation and monitoring performance of credit risk strategies across the commercial and consumer account ... appetite and provide interpretive analytics to support deployment of credit risk strategies **What you will do**...processes is complete and up-to-date, including those assigned to analyst managed. + Ensures sound credit control… more
    City National Bank (03/28/24)
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  • Risk Analyst

    DriveTime (Tempe, AZ)
    …for DriveTime and other third parties. We service auto loans across a wide credit spectrum with the intent of creating a strong path to vehicle ownership for ... the future are not eligible for hire at this time._** In short, as an Analyst , you will be responsible for providing consumable data points to department leaders to… more
    DriveTime (04/16/24)
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  • BSA Fraud Analyst I

    Copper State Credit Union (Phoenix, AZ)
    …individuals and member situations and provides findings to management to evaluate potential risk to the Credit Union. Identifies and brings potential fraud ... skills shine? Come join the team at Copper State Credit Union! We aren't so small that growth opportunities...role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency transaction… more
    Copper State Credit Union (04/19/24)
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  • Senior Treasury Analyst

    Wells Fargo (Tempe, AZ)
    …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... this role:** Wells Fargo is seeking a Senior Treasury Analyst **In this role, you will:** + Primary point...Finance, Balance Sheet and Interest Rate Management (BSIRRM), and Credit among others. + Understand the evolving banking regulations… more
    Wells Fargo (05/09/24)
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  • Transformation Senior Product Analyst

    Wells Fargo (Chandler, AZ)
    …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Product Analyst to join our Financial Crimes Transformation Team. This role will drive project teams against key… more
    Wells Fargo (05/14/24)
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  • Distributed Technology Operations - Senior…

    Wells Fargo (Tempe, AZ)
    …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... role:** Wells Fargo is seeking a Senior Technology Operations Analyst to handle the most complex and time-consuming tickets...support, scheduling and governance models + Direct the daily Risk and Control flow of operations, focusing on policies,… more
    Wells Fargo (05/14/24)
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  • Lead Finance Analyst - WIM Operations

    Wells Fargo (Chandler, AZ)
    …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Lead Finance Analyst to join Wholesale Operations Finance team providing direct support for the WIM Operations… more
    Wells Fargo (05/11/24)
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  • Cons Prod Strategic Analyst IV

    Bank of America (Phoenix, AZ)
    …organizations including Risk and Product teams. Fraud Forecasting & Reporting Analyst The Loss Forecasting candidate will lead efforts to develop/build the 1st ... Cons Prod Strategic Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer… more
    Bank of America (05/03/24)
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  • Quantitative Analyst , Fixed-Income

    Lincoln Financial Group (Phoenix, AZ)
    …73093 **The Role at a Glance** Lincoln National Corporation seeks a Quantitative Analyst , Fixed Income in Radnor, PA **What you'll be doing** + Perform financial ... and quantitative analysis to evaluate the risk and return of existing and prospective investments and...programming with Python or VBA + Performing rates and credit portfolio stress tests and designing new event or… more
    Lincoln Financial Group (05/08/24)
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  • Analyst -Compliance, Small Business Lending…

    American Express (Phoenix, AZ)
    …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Compliance Analyst role will support the development ... of policy and regulatory requirements in the areas of banking and credit card practices, consumer protection, privacy, and other relevant federal, state, and… more
    American Express (04/16/24)
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  • Quantitative Model Analyst 4 - Transaction…

    US Bank (Phoenix, AZ)
    …We are now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful candidate ... in our industry. This position may occasionally liaise with US Bank's Model Risk Governance (MRG) or other internal model development teams to continuously drive… more
    US Bank (04/23/24)
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  • Project Controls Analyst - hybrid

    Black & Veatch (Phoenix, AZ)
    **Project Controls Analyst - hybrid** Date: May 13, 2024 Location: Overland Park, KS, US Ann Arbor, MI, US Burlington, MA, US Houston, TX, US Cary, NC, US US ... Understand EPC work process and dependencies between functions.Develop project risk analysis skills.Understand Financial/Accounting reporting. May prepare forecasts under… more
    Black & Veatch (05/14/24)
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  • Sr Fraud Analyst

    Bank of America (Phoenix, AZ)
    Sr Fraud Analyst Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of ... re-establishing client confidence. **Responsibilities:** * Services banking products with high- risk activity to maximize approval of legitimate transactions, minimize… more
    Bank of America (05/08/24)
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  • (Hybrid) Lead Business Controls Analyst

    PenFed Credit Union (Phoenix, AZ)
    …within mortgage business. + Engage with Compliance and other departments within the credit union to deliver on action plans and requests. + Provide support and ... areas through vendors, quality assurance routines and control reporting to identify risk trends and opportunities. + Coordinate with business area, vendor management… more
    PenFed Credit Union (05/08/24)
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  • Senior Analyst /Manager - US Stress Testing

    BMO Financial Group (Tempe, AZ)
    …stress testing tools and infrastructures that assess the impact of a stress on risk capital and ensure risks are properly identified, understood and risk related ... outcomes, capital modelling, assess capital and liquidity, recovery actions, portfolio and risk management strategies and tactics. + Fosters a culture aligned to BMO… more
    BMO Financial Group (04/11/24)
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  • Sarbanes Oxley IT Compliance Analyst

    U-Haul (Phoenix, AZ)
    …equivalent level of experience. Professional certifications such as Certified in Risk and Information Systems Control (CRISC), Certified Information Security Manager ... tips to financial wellness + Dave Ramsey's SmartDollar Program + U-Haul Federal Credit Union + Wellness Program U-Haul Holding Company, and its family of companies… more
    U-Haul (02/29/24)
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