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Knowledge and understanding of regulatory and risk management in the financial services industry, including but not limited to Operational Risk (IT/Cybers, Operational Resiliency, Fraud, Third Party), Compliance Risk, BSA/AML/OFAC Risk, Credit Risk and Enterprise Risk. Project management skills to drive alignment across stakeholder groups to develop and deliver repeatable end-to-end risk management solutions and controls aligned with group’s processes.
$92,114 - $156,880 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Proven experience (5+ years) as a Business Analyst, or similar role within the financial industry, with a strong focus on BSA/AML compliance and regulatory matters. Familiarity with regulatory frameworks and requirements in the financial sector (e.g. BSA/AML) is highly desirable.
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Enrolled Agent - Professional Certification in Project Management (PMP) - Six Sigma Black Belt/Lean Black Belt/Master Black Belt - UX Certificate - Nielsen Norman Group - Agile Product Management - Alteryx Designer Advanced Certification - Chartered Financial Analyst - Masters - Business Administration, Economics, Finance, International Business, Tax, Computer Science, Information Science, Mathematics, Statistics, Science in Business Analytics (U.S. institution.
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Position Summary: The Land Acquisition Analyst supports the Land Acquisition team with all aspects of land acquisition from the identification of potential land prospects to closing land transactions.
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3+ years of experience in risk management (e.g., model risk management, operational risk) or internal audit at a regulated financial services institution is a plus. Western Alliance Bank's Model Risk Management Group (MRMG) is seeking a Senior Model Risk Analyst.
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The Financial Reporting team regularly works directly and in cooperation with other departments within the FCX organization, including Corporate Accounting & Consolidations, Financial Planning & Analysis, Treasury, Tax, Legal, Environmental, as well as with site personnel, and internal/external auditors.
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Certifications such as Certified Financial Planner (CFP), Chartered Financial Analyst (CFA), or Financial Industry Regulatory Authority (FINRA) Series 7, 63, and 65 preferred.
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Conduct financial due diligence and apply accounting procedures while also gathering and analyzing data. 2+ years of directly related accounting/financial analysis experience. Working in a team environment, the individual will develop the knowledge and experience to advise Engineering Program Teams on proper accounting for long-term projects and the related financial implications.
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Chartered Financial Analyst (CFA) and or curriculum preferred. The Investment Analyst is part of STORE's Portfolio Management team responsible for reviewing and analyzing tenant financial statements for STORE's existing $10 billion portfolio and supporting the underwriting of new transactions.
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The Senior Financial Analyst will assist the Investments Sales team with financial analysis and preparing market data to be utilized in various client-facing documents and presentations.
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Market Strategy - Supports and controls the financial aspects of the municipal, acquisition and landfill development models for the area to optimize capital efficiency and return on investment.
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Skills would be both on the finance business side as well as on an expert on the financial Apptio system. The resource will help bridge us as we finalize our roll-out of Apptio and how we can expand our capabilities.
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We are looking for a Sr. Systems Analyst, who possesses extensive Banking experience in KYC, AML, Sanctions, Fraud and Compliance systems with strong business and systems analysis skills and is able to work with minimal guidance to deliver their assignments.
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The Logistics Analyst III works with ILS customers and APL Logistics support teams globally, which consist of ILS management, APL Logistics account management teams, systems, operations and sales.
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CVS Health is currently hiring a Senior Analyst to join our Coram Revenue Cycle Analytics Team. In this position, you will support analytics activity and business reporting needs for operational and financial metrics related to our infusion pharmacy operations.
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financial analyst jobs in Phoenix, AZ
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