- American Express (Phoenix, AZ)
- … Compliance Testing ("ICT") team supporting the Global Risk and Compliance Monitoring & Testing (M&T) function. A successful candidate will ... have audit or compliance testing experience within a large bank...and a focus on control design and effectiveness. The Analyst will perform testing and provide support… more
- American Express (Phoenix, AZ)
- …Responsibilities:** + Support enterprise Anti-Corruption due diligence, payments monitoring , compliance monitoring and testing , and reporting processes. ... reports, and other tools to detect potential criminal activity. This Anti-Corruption Payments Monitoring analyst position will assist in the management of an… more
- Coinbase (Phoenix, AZ)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment… more
- Datavant (Phoenix, AZ)
- …realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In ... Auditing: Support in the compliance risk assessment process. Conduct independent compliance monitoring and auditing to validate the effectiveness of program… more
- Ralliant (Chandler, AZ)
- **SOX Financial Controls & Government Accounting Compliance Analyst ** We're seeking a SOX & Government Accounting Compliance Analyst to manage and evolve ... regulations. **Key Responsibilities:** SOX & Internal Controls + Lead SOX compliance activities, including risk assessment, control design, testing , and… more
- MUFG (Tempe, AZ)
- …making it an ideal steppingstone for a career in finance, audit, compliance , or operations management. + **Enterprise Services Analyst : Productivity Enablers** ... responsibilities will include task creation, scheduling, resource management, progress monitoring , defect management and management reporting. Business analyst … more
- American Express (Phoenix, AZ)
- …ad hoc and programmatic reviews; and developing and enhancing processes for compliance controls, testing , and reporting. **Minimum Qualifications:** + Bachelor's ... such as meals, gifts, and entertainment; anti-corruption third party due diligence; monitoring of external incentive programs; hiring; and payments monitoring .… more
- Edward Jones (Tempe, AZ)
- …LLC, and respective sub-adviser 15(c) reviews. + Completes Internal Revenue Service tax compliance testing on a quarterly basis. + Participates in annual fund ... fund complex. + Assists with overseeing subadviser due diligence, investment compliance monitoring , facilitating and reviewing quarterly questionnaires. +… more
- Coinbase (Phoenix, AZ)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... on transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing… more
- Arizona Public Service (Phoenix, AZ)
- Energy / IT Solutions Analyst III Apply now " Date: Sep 19, 2025 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Our present and future success depends on the ... Tomorrow, Empower Each Other and Succeed Together. Summary Energy / IT Solutions Analyst III At APS, we're powering Arizona's future by ensuring our generation… more
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