• Analyst , Special Investigations

    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
    American Express (07/24/25)
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  • Insider Threat Program Analyst

    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
    Molina Healthcare (06/07/25)
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  • Security Analyst

    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
    CGI Technologies and Solutions, Inc. (07/16/25)
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  • Operational Technology (OT) Security…

    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
    Central Arizona Project (07/28/25)
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  • Sr Health Safety & Environmental (HSE)…

    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
    CBRE (06/28/25)
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  • PCI Compliance Analyst

    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
    Baylor Scott & White Health (08/01/25)
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  • Senior Defense Assessment Analyst

    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
    TekSynap (07/19/25)
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  • Analyst - Compliance: Quality Assurance

    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
    American Express (07/31/25)
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  • Receivables and Payables Financing Operations,…

    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
    MUFG (06/09/25)
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