54
Finance Operations Occupations jobs in Phoenix, AZ
USAA —Phoenix, AZ
Includes collaborating on the design and implementation of technical standards and governance practices. Bachelor's degree in quantitative analytics field such…
19h
USAA —Phoenix, AZ
Intermediate and some advanced knowledge of data analysis tools, data visualization, developing analysis queries and procedures in SQL, SAS, BI tools or other…
19h
Bank of America —Phoenix, AZ
One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. Motivated to work in a team environment.
Estimated: $65.9K - $83.5K a year
CIM Group, LP —Phoenix, AZ
Applicants with disabilities may be entitled to reasonable accommodation under the terms of the Americans with Disabilities Act and certain state or local laws.
Estimated: $81.8K - $104K a year
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Tekrek Solutions Inc —Phoenix, AZ
As a Fraud Analyst I, you will be responsible for researching and analyzing high risk transactions across payment channels to identify indications of potential…
$27 - $30 an hour
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MUFG Bank, Ltd. —Tempe, AZ
Process oriented coupled with a strong ability to develop appropriate program enhancing strategies. CAMS certification preferred but not required.
$84,000 - $104,000 a year
Upgrade —Phoenix, AZ
Respond to credit disputes related to fraud ensuring deadlines are met and triages are performed diligently. As a Fraud Investigations Analyst with our Flexpay…
Estimated: $52.9K - $66.9K a year
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Northern Trust Corp. —Tempe, AZ
Adhere closely to schedule to be readily available to support client needs through calls. Work under direct supervision while handling repair exception for both…
Estimated: $58.8K - $74.4K a year
Berkley —Scottsdale, AZ
Mail Distribution & Telephone – Primarily responsible for processing all physical mail, and answering phone calls, Monday-Friday from 8:00 a.m. – 4:00 p.m., MST…
Estimated: $45.1K - $57.1K a year
Achieve —Phoenix, AZ
As the Lending Compliance & Risk Officer, you will be responsible for establishing, implementing and maintaining risk management standards and programs to drive…
$100,000 - $130,000 a year
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DriveTime Automotive Group, Inc. —Tempe, AZ
In short, the Compliance Specialist is responsible for the performance of periodic risk assessments of regulatory compliance and monitoring compliance with…
6d
MUFG Bank, Ltd. —Tempe, AZ
Knowledge and expertise in banking laws and regulations administered by the Federal Reserve bank, FDIC, OCC and state banking regulators, compliance risk…
$119,000 - $161,000 a year
MUFG Bank, Ltd. —Tempe, AZ
The GSCD Program is responsible for advising on regulatory/bank policy matters, driving implementation of global sanctions controls (including list management,…
$126,000 - $164,000 a year
MUFG Bank, Ltd. —Tempe, AZ
Working knowledge of data governance principles, frameworks, methodologies, and tools. Working knowledge of best practices in design and maintenance of policies…
$105,000 - $127,000 a year
HHCSS —Scottsdale, AZ
Asset Accounting, covering Asset cycle and Depreciation concepts. Banking, particularly EBS, with proficiency in Statement formats such as BAI2 and MT940.
$75 - $90 an hour
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COMTECH TELECOMMUNICATIONS —Chandler, AZ
Draft EAR, ITAR license applications and Canadian permit requests for review by the Director of Trade Operations. Review import/customs related transactions.
Estimated: $63.8K - $80.8K a year
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MUFG Bank, Ltd. —Tempe, AZ
The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent, objective assurance and…
$95,000 - $120,000 a year
Early Warning Services —Scottsdale, AZ
Education and experience typically obtained through completion of a bachelor’s degree in project management and/or Computer Science or related field.
Estimated: $142K - $179K a year
MUFG Bank, Ltd. —Tempe, AZ
Bachelor's Degree in Business, Finance, Computer Science, Analytics or related field. Process oriented coupled with a strong ability to develop appropriate…
Estimated: $64.5K - $81.6K a year
Western Alliance Bank —Phoenix, AZ
Provide subject matter expertise and guidance on state and federal compliance laws and regulations to strengthen processes, procedures and controls for the…
Estimated: $90.4K - $114K a year
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