Collecting information
Organizing data
Partner with governance teams to ensure audit readiness and regulatory compliance. Data Sourcing Analyst – Banking Regulatory Reporting (FR 2052A / Y-9C / Basel). Analyze regulatory reporting requirements and translate business requirements into detailed data specifications.
Track, measure, report, and support Internal Management (Warehouse, Contracting, and Finance) and external service providers (3PL’s) in regards to all aspects of cost management and analytics. Job Title: Financial Analyst 2 - Warehouse Operations Finance Management Analyst. Basic knowledge of econ
Reporting to the Regulatory and Compliance Manager, this role is responsible for coordinating and implementing procedures to ensure adherence to FERC regulatory compliance requirements for hydropower and renewable energy projects. Documentation and Reporting - Maintain accurate records of regulatory
Proven track record in clinical/patient safety, risk financing, legal and regulatory compliance, healthcare operations, and claims/litigation management. Join Our Team as a Risk Management and Compliance Specialist at Axiom. We are seeking a dedicated Risk Management and Compliance Specialist with e
This role involves managing day-to-day Treasury Management needs and improving client experiences through effective communication and proactive relationship building. UMB Financial Corporation is looking for a dynamic individual to serve as the primary point of contact for commercial clients in Phoe
Assist with compliance and maintenance of internal controls over financial reporting. Adequately document, maintain and improve internal controls in Financial Reporting and other related areas. The Financial Reporting Analyst is responsible for preparing the SEC reporting/filings, as well as assisti
This level of knowledge is normally acquired through completion of a Bachelor's Degree in Risk Management, Business Administration, Finance, Communications, Organizational Development, or a related field, and 8+ years of progressive experience in fraud risk management, risk governance, compliance, p
You will oversee the full audit process, collaborate with internal teams, and ensure compliance with standards. CVS Health® is looking for a Manager Corporate IT Audit to lead SOC audits, manage a team, and drive process improvements in Arizona. The role requires strong IT audit experience and exce
A banking corporation in Chandler, Arizona seeks an experienced Audit Project Manager to lead audit teams and ensure compliance with regulations. The role involves planning, executing, and reporting on audits while managing a team of auditors. This position promotes risk awareness across the enterpr
Audit methodologies and developing important internal audit deliverables, including process flows, work programs, audit reports, and control summaries. The Institute of Internal Auditors (IIA's) code of ethics and compliance requirements. Phoenix Internal Audit & Financial Advisory Experienced Consu
Audit methodologies and developing important internal audit deliverables, including process flows, work programs, audit reports, and control summaries. Phoenix Internal Audit & Financial Advisory Experienced Consultant. You are versed in leveraging AI to enhance personal productivity as well as inte
BOK Financial is looking for a Relationship Manager IV – Commercial Banking in Scottsdale, Arizona. The ideal candidate will have a Bachelor's degree and 8-10 years of experience in commercial lending, demonstrating strong knowledge of underwriting processes and financial analysis. This role focus
This role involves maintaining ledger accounts, preparing financial statements, and ensuring compliance with internal controls. MRINetwork is looking for a Financial Accountant to join the ABUS Lending team, focusing on accounting and reporting for commercial loans.
Through constant communication, you'll ensure Relationship Managers are aware of non-compliance issues and prepare quarterly covenant compliance testing. About BOK Financial Corporation: For more than a century, BOK Financial Corporation has helped fuel the success of clients and communities. How Yo
OBR Management is seeking a Safety Specialist in Peoria, Arizona, responsible for overseeing safety measures on construction projects. This role involves ensuring compliance with OSHA regulations and collaborating with various teams to enhance workplace safety.
As a Treasury Management Officer II within PNC's Treasury Management Commercial Sales organization, you will be based in Phoenix AZ or Tucson AZ. Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and
The ideal candidate will have 8-10 years of experience in commercial banking, strong skills in underwriting, customer relationship management, and financial analysis. A leading financial services provider in Tempe, AZ, is seeking a Relationship Manager IV to oversee commercial lending for middle-mar
The role partners closely with Regulatory Reporting, Finance, Risk, Data Governance, Technology, and Compliance teams to support transparency, accountability, and continuous improvement in regulatory reporting controls and risk management. The Regulatory Reporting AVP, Incident Management will work
The Market Risk Team within Financial Risk Management (FRM) oversees risk taking activities of Treasury focusing specifically on Interest Rate Risk. Produce Second Line of Defense Asset Liability Management/Interest Rate Risk dashboards and narratives for the Asset Liability Committee/Financial Risk
This role involves conducting agency-wide risk assessments and audits to ensure compliance with state laws and policies. The Arizona State Government is seeking an Internal Auditor in Phoenix, Arizona. The successful candidate will create formal audit reports with actionable recommendations.