- American Express (Phoenix, AZ)
- …including the Colleague Experience Group/Colleague & Labor Relations, Global Security, Conduct Risk Management , Global Compliance & Ethics and Control ... Management teams. This Analyst role reports to the Director, Amex Ethics Office...investigations , data analytics, technology, internal controls, compliance, operational risk and financial accounting, to support investigations … more
- Molina Healthcare (Mesa, AZ)
- …forensics, high-tech crime investigations , intelligence analysis, insider threat analysis / investigations , or IP risk management . * Strong understanding ... **Job Description** **Job Summary** The Insider Threat Program Analyst is responsible for identifying, analyzing, and mitigating risks associated with insider… more
- CGI Technologies and Solutions, Inc. (Phoenix, AZ)
- …with executive or senior client management * Three years of working in risk assessments, risk management , controls monitoring, controls audits. * Three ... **Security Analyst ** **Category:** Cyber Security **Main location:** United States,... management * Three years of working in risk assessments, risk management , controls… more
- Central Arizona Project (Phoenix, AZ)
- …of other teams. Preferred Qualifications: + Experience in performing cybersecurity assessments, risk management , governance, and compliance management . + ... security? + Yes + No 08 Do you have experience in performing cybersecurity assessments, risk management , governance, and compliance management ? + Yes + No 09… more
- CBRE (Phoenix, AZ)
- Sr Health Safety & Environmental (HSE) Analyst Job ID 226189 Posted 27-Jun-2025 Service line GWS Segment Role type Full-time Areas of Interest Health and ... alignment with Client expectations and EHS requirements, the EHS Sr Analyst /Coordinator will be responsible for supporting the development, implementation and… more
- Baylor Scott & White Health (Phoenix, AZ)
- …IT, or a related field. + 3+ years of experience in compliance, security, or risk management . + Understanding of PCI DSS, security frameworks, and risk ... vary based on position type and/or level **Job Summary:** The PCI Compliance Analyst plays a critical role in maintaining the organization's PCI DSS compliance. This… more
- TekSynap (Fort Huachuca, AZ)
- …System Security engineering, auditing, ethical hacking or Penetration testing, implementing Risk Management Framework and Federal guidance while incorporating ... help initialize and support law enforcement and counterintelligence activities and investigations . + Inspects systems and networks to identify deviations from… more
- American Express (Phoenix, AZ)
- …AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven ... Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC),… more
- MUFG (Tempe, AZ)
- …that they are corrected, documented and implemented Assist the Manager (or the Management ) in identifying risk areas and implement/monitor practices to reduce ... and/or prevent risk opportunities. Update procedures as and when changes to...and HO operational procedures. + Special projects: Handle Special investigations , reports and assignments to support department Management… more
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