- American Express (Phoenix, AZ)
- …program. Join the GFCSU/USIU Procedures and Training team as a Training & Procedures Analyst supporting global anti-financial crime initiatives. This ... (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance...fraud, identity theft, and other financial crimes. The GFCSU/USIU Training and Procedures team will be tasked… more
- Prime Therapeutics (Phoenix, AZ)
- …fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst - Remote **Job Description** Job Description The Senior ... Compliance Analyst assists in the implementation of...the Affordable Care Act (ACA) spaces. **Responsibilities** + Executes compliance procedures and enforces policy governance across… more
- American Express (Phoenix, AZ)
- …Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related to… more
- USAA (Phoenix, AZ)
- …for this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing under the ... + Under guidance, develops the steps needed to test and/or analyze compliance with applicable policies/ procedures and laws/regulations. + Assists in independent… more
- Arizona Public Service (Phoenix, AZ)
- IT Portfolio Financial Analyst / Analyst Senior | Information Technology Apply now " Date: May 17, 2025 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Our ... for Tomorrow, Empower Each Other and Succeed Together. Summary IT Portfolio Financial Analyst / Analyst Senior | Information Technology Are you passionate about… more
- American Express (Phoenix, AZ)
- …Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related to… more
- Molina Healthcare (Tucson, AZ)
- …and for identification of any training needs; + To avoid instances of non- compliance , the Reporting Analyst , SIU will ensure that MHI is meeting all ... Summary** Under direct supervision of the Manager, the Reporting Analyst , SIU supports a team in the Special Investigation...to assess compliance and support building regulatory compliance audit procedures + At the direction… more
- Tucson Electric Power (Tucson, AZ)
- **Bulk Power Analyst I, II, Senior** Company **Tucson Electric Power** Location **Tucson, AZ** Requisition ID **5986** **About Us** UNS Energy Corporation ... (https://youtu.be/hpknvJPLuoc) andhere (https://youtu.be/7BECywu-Re4) . **Job Description - Bulk Power Analyst I, II, Senior** **Position Description** Performs control area… more
- Arizona Public Service (Phoenix, AZ)
- …Conduct regular security assessments and audits to identify vulnerabilities and ensure compliance . + Develop and maintain security policies, procedures , and ... acceptance. 10) Maintains documentation of system changes, business processes, guidelines and procedures , and tools and training aids needed to support business… more
- Arizona Public Service (Phoenix, AZ)
- IT Business Intelligence Analyst III | Power BI Apply now " Date: May 6, 2025 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Our present and future success ... Each Other and Succeed Together. Summary IT Business Intelligence Analyst III | Power BI Are you passionate about...and fostering best practices. + Provide technical support and training to business users and stakeholders. + Ensure data… more