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Serves as Subject Manager Expert for systems supported in business functions, to include researching data lineage and managing end-to-end data integration points for source to target of financial data. Leads teams on project management, system change management, business rules and analysis and development, product development, product maintenance, service delivery and changes to existing systems/applications.

YEAR

Industry leading service that puts our memberships' needs first. We're dedicated to the financial well-being of members of the military and their families for generations to come. That's why we provide a variety of financial products and best-in-class service to help our members achieve their financial goals and plan for the future. Our history continues to drive our purpose. USAA began in 1922 with 25 Army officers who offered to insure each other's vehicles when no one else would. Today, their tiny organization has grown into a respected institution offering a full range of financial products to millions of members. We believe they'd be pleased to know that USAA remains true to their founding values of service, loyalty, honesty and integrity. In 1922, when 25 Army officers met in San Antonio, Texas, and decided to insure each other's vehicles, they could not have imagined that their tiny organization would one day serve over 8 million members and become one of the only fully integrated financial services companies in America. We believe they would be pleased to know that USAA has remained true to their founding values of service, loyalty, honesty and integrity.

USAA

Business Rules Analyst Senior - External Reporting

Manager, Digital Product Management with experience in equity compensation financial reporting (ASC 718/IFRS 2) to lead delivery of high-impact enhancements for our corporate B2B clients-partnering across Product, Technology, Reporting, Risk/Compliance, and Client Services. You would drive major product enhancements, large-scale client initiatives, system/data migrations, and regulatory-driven changes-operating with increasing autonomy, navigating ambiguity, and influencing multiple teams to deliver measurable business value.

The Charles Schwab Corporation is a leading provider of financial services, with more than 300 offices. Through its operating subsidiaries, the company provides a full range of securities brokerage, banking, money management and financial advisory services to individual investors and independent investment advisors. Named "Highest in Investor Satisfaction with Self-Directed Services" by J.D. Power and Associates in 2009, its broker-dealer subsidiary, Charles Schwab & Co., Inc. (member <a href="http://www.sipc.org/" target="_blank">SIPC</a>) affiliates offer a complete range of investment services and products including an extensive selection of mutual funds; financial planning and investment advice; retirement plan and equity compensation plan services; referrals to independent fee-based investment advisors; and custodial, operational and trading support for independent, fee-based investment advisors through Schwab Advisor Services. The Charles Schwab Bank (member FDIC) provides banking and mortgage services and products. To meet the needs of our clients, we are actively recruiting people with the desire, drive and creativity to find solutions that help meet our clients' needs; who want the chance to learn, grow with the company and explore their career opportunities; who will strive for excellence in achieving our clients' and our company's goals; who have the highest ethical standards - individuals who take pride in making a difference in people's lives.

The Charles Schwab Corp

Senior Financial Reporting Product Analyst for the Equity Compensation Platform

Legal Order operations is an area with significant legal and reputational risk that processes third party levies, garnishments, temporary restraining notices, and seizure warrants related to debts or criminal activity, as well as subpoenas served on the bank for both civil and criminal matters. Ability to manage a high-volume caseload of litigation requests, subpoena responses, and document retrieval assignments while consistently meeting established service-level agreements (SLAs) and deadlines.

Bank of America

Litigation Operations Support Analyst – Attachments

Collaborate with Subject Matter Experts, and participate in annual and special projects of the Division including Annual Policy Review and Operational Reviews; Act as a lead, mentor and provides support for DDD Policy Specialists to assist the DDD Policy Specialists in ensuring policies and procedures are developed or revised timely and within the requirements of DDD policy. frame-loader#lazyLoad clinch:authenticated@document->frame-loader#reload" data-controller="frame-loader" data-src="/blocks/jobs/bdc8810ed91c74e37396a84612cfaad9/favourites?page_id=ce80aad5135a1a199e8bf76b3efdd0be" id="bdc8810ed91c74e37396a84612cfaad9_favourites">.

State of Arizona

POLICY ANALYST

While the role of School Finance Analyst is predominantly sedentary and office-based, there are still some physical requirements associated with the job: Extended periods of sitting: The School Finance Analyst typically spends much of their workday seated at a desk, working on a computer or reviewing documents. Over time, the School Finance Analyst begins to take on greater strategic thought partnership with school leaders, helping them understand financial trends, assess risks, and plan proactively to ensure long-term stability and student success.

Vertex Education

School Finance Analyst

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FULL_TIME

Responsibilities of the analyst includes conducting Know Your Client (KYC) reviews by researching client information, analyzing client documentation/records for adherence to regulatory rules on both new and existing clients, serving as the first point of contact for client outreach related to KYC information needed, engaging relationship teams and other internal regulatory or operational teams as needed, and coordinating satisfactory resolution of any outstanding items to comply with regulatory requirements. Preferred Area of Study: Preferred Area of Experience: Required Licenses or Certifications: Preferred Licenses or Certifications: Additional Information: Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates.

First Citizens Bank helps personal, business, commercial and wealth clients build financial strength that lasts. As the largest family-controlled bank in the United States, First Citizens is continuing a unique legacy of strength, stability, and long-term thinking that has spanned generations. Founded in 1898 and headquartered in Raleigh, N.C., First Citizens also operates a nationwide direct bank and a network over 550 branches in 22 states. Industry specialists bring a depth of expertise that helps businesses and individuals meet their specific goals at every stage of their financial journey. First Citizens Bank brings together personal service and powerful tools to help customers do more with their money – and make more of their future.  
 
Looking for a career with CIT? CIT is now a division of First Citizens Bank.
First Citizens Bank. Forever First®

First Citizens Bank

KYC Analyst II (Hybrid AZ, UT, NC)

[AW]-iCims

This position may require access to and/or use of information subject to control under the Department of Energys Part 810 Regulations (10 CFR Part 810), the Export Administration Regulations (EAR) (15 CFR Parts 730 through 774), or the International Traffic in Arms Regulations (ITAR) (22 CFR Chapter I, Subchapter M Part 120) (collectively, U.S. Export Control Laws). Working with cross-functional teams, youll help maintain reliable energy accounting processes, support energy trading activities, and serve as a trusted resource for resolving complex reconciliation and settlement issues.

Pinnacle West Capital Corp

Energy Settlements Analyst II/Senior (Proficient in Accounting, General Ledger, Financial Reporting)

Training and Awareness Programs: Create, deliver, and maintain security education, training, and awareness programs, including indoctrinations, annual refresher training, and debriefings for personnel. Administrative Security Functions: Manage program security administrative functions, including personnel security processing, visitor control, program investigations, and Top Secret accountability.

Senior Security Analyst - Tucson, AZ

Sedentary: Limited activity, no lifting, limited walking Moderate: Mostly standing, walking, bending, frequent lifting Light: Office work, some lifting, bending, stooping or kneeling, walking Arduous: Heavy lifting, bending, crawling, climbing The Fine Print. Compliance with Bank Secrecy Act laws and regulations is considered an extremely serious matter, and it is intended that Sunwest Bank, through the purposeful efforts of its employees and officers, are expected to make every resolute attempt to conform to its Bank Secrecy Act Program and Procedures.

Sunwest Bank has been consistently named one of the top performing banks in the United States by American Banker and SNL Financial. Sunwest’s primary focus is commercial business and real estate banking. Through 12 targeted locations across the Western United States, Sunwest offers a full suite of private and commercial banking services to its clients.
 
Since 2009, Sunwest has completed five failed bank acquisitions beginning with the acquisitions of MetroPacific Bank of Irvine. Later that year, Sunwest expanded the franchise south to San Diego with the acquisition of Pacific Coast National Bank. Its expansion continued beyond the California border with the acquisition of First State Bank of Flagstaff from the FDIC, adding a presence in Northern Arizona. In 2013, the Bank expanded into the Northwest by acquiring the Washington-based Westside Community Bank which added two locations outside of Tacoma. Sunwest then broadened its Northwest presence to Boise through acquiring the failed Syringa Bank from the FDIC, adding nearly $140 million in assets and a network of five Idaho branches. In the latter half of last year, the Bank broadened its footprint further by adding LPOs in both the Salt Lake City and Phoenix, Arizona markets. These three out-of-state acquisitions and two de novo LPOs have positioned Sunwest well as it embarks on its next expansionary phase.
 
Sunwest Bank operates with an iron clad balance sheet of $885 million in assets, $111 million in tangible capital and $4MM in reserves, making it well poised to continue its growth.
 
Sunwest Bank is the flagship of H Bancorp, a $1.3 billion privately-owned bank holding company with a controlling interest in Bay Bank located in the Baltimore/D.C. corridor. H Bancorp provides strategic leadership, access to capital and an opportunity to participate credits across the entire H Bancorp family.
 
SUNWEST BANK – AN ENTREPRENEURIAL BUSINESS BANK
 
Sunwest prides itself on being an entrepreneurial and innovative commercial business bank. The Bank positions itself through deep knowledge in lending niches ensuring our people are regarded as trusted advisors and not simply bankers. It is with this approach that we provide impeccable service to our clients.

Sunwest Bank

Commercial Banking Analyst

This position encompasses a variety of responsibilities, including: Assisting the Office Manager with essential tasks, including processing personnel clearance requests for classified information access, developing and administering security procedures, and reporting critical information to clients, such as adverse information, personnel status changes, foreign contacts, and foreign travel. Help gather updates, draft simple revisions, and coordinate changes to facility or location specific SOPs that address basic security processes such as reporting requirements, clearance procedures, training, visitor handling, destruction and reproduction practices, and day-to-day operational logistics.

Sr. Analyst - Program Security - Tucson, AZ

Established in 2021, Independence Pet Holdings is a corporate holding company that manages a diverse and broad portfolio of modern pet health brands and services, including insurance, pet education, lost recovery services, and more throughout North America. Data Integrity & Analysis — Work with structured data from multiple systems (policy admin, claims, rating engines, distribution partners) to generate accurate, actionable insights.

Independence Pet Group

Insurance Product Analyst

This position offers you a broad opportunity to engage in varied contract activities including the execution of a scheduled Engineering and Manufacturing Development contract in which the hardware being produced must meet the Manufacturing Maturity Assessment requirements of a factory building to ensure readiness for the follow-on Production contract. Active and existing security clearance required on day 1 At RTX, the world's largest aerospace and defense company, 185,000 great minds are united by purpose and inspired to make a difference solving the world’s most complex problems.

Senior Analyst, Contracts (Onsite)

Serving as the systems product owner for assigned product lines, this individual leads requirements documentation, supports development and quality assurance, oversees user acceptance testing, resolves business user requests and delivers system training. Define Acceptance Criteria: Works with Product, Corporate Underwriting, and business stakeholders to clearly define acceptance criteria for user stories to ensure that the delivered product meets the defined criteria.

CopperPoint Insurance Co

Lead UW Systems Analyst

Responsibilities of the analyst includes conducting Know Your Client (KYC) reviews by researching client information, analyzing client documentation/records for adherence to regulatory rules on both new and existing clients, serving as the first point of contact for client outreach related to KYC information needed, engaging relationship teams and other internal regulatory or operational teams as needed, and coordinating satisfactory resolution of any outstanding items to comply with regulatory requirements. Qualifications: Minimum Required Education and Experience: Bachelor''s Degree and 1 year experience in Banking/Financial Services industry, KYC/AML rules, or Client Onboarding OR High School Diploma or GED/Equivalent and 5 years'' experience in Banking/Financial Services industry, KYC/AML rules, or Client Onboarding.

First Citizens BancShares Inc

KYC Analyst I (Hybrid)

The Change Control Analyst supports quality, regulatory, laboratory, manufacturing, and operational teams by facilitating change management activities, maintaining data integrity, monitoring key performance indicators, and driving process improvements. Verify that required supporting documentation (e.g., validation, risk assessments, training, CAPAs, document revisions, regulatory filings) is appropriately linked and completed prior to closure.

Caris Life SciencesÂ® is a leading biotechnology company focused on fulfilling the promise of precision medicine through quality and innovation. Caris Molecular IntelligenceÂ®, the companyâ€™s healthcare information and comprehensive tumor profiling service with more than 70,000 patients profiled, provides oncologists with the most clinically actionable treatment options available to personalize cancer care today. Using a variety of advanced profiling technologies to assess relevant biological changes in each patientâ€™s tumor, Caris Molecular Intelligence connects biomarker data generated from a tumor with biomarker-drug associations supported by evidence in the relevant clinical literature. The company is also developing its ADAPT Biotargeting Systemâ„¢ technology, a revolutionary and proprietary blood-based platform for the development of novel therapeutics, drug delivery and drug target identification. The platform is also being developed for diagnosis, prognosis, and theranosis of cancer and other complex diseases. 
Caris also maintains the Center of Excellence Network for Precision Medicine (â€œCOE Networkâ€) which was established to promote the appropriate study and use of molecular profiling in the diagnosis and treatment of cancer with leading cancer centers in the United States. Headquartered in the Dallas-Fort Worth Metroplex, Caris Life Sciences offers services throughout Europe, the U.S., Australia and other international markets.

Caris Life Sciences

Change Control Analyst

This role ensures compliance with regulatory requirements and supports quality, regulatory, laboratory, and manufacturing operations by overseeing document lifecycle processes and contributing to continuous improvement initiatives. Position Summary The Document Control Analyst is primarily responsible for the administration and management of the Document Control system within the electronic Quality Management System (eQMS).

Document Control Analyst

ROLE REQUIREMENTS: High school diploma or equivalent; additional education in procurement or supply chain management is a plus. Assist in managing contracts for facility services, such as HVAC, janitorial, and equipment repairs, ensuring all agreements align with company policies.

Netpace, Inc.

Procurement Analyst

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This role will be responsible for providing support to the Phoenix Field Office, on-site, to execute government taskings, strategic communications, Chief of Staff (CoS) support, presentation materials, documentation management and various other programmatic needs. Overview: GovCIO is currently hiring for Senior Communications Analyst to support program management, public relations, strategic planning and reporting activities at Department of Homeland Security (DHS) Immigration and Customs Enforcement (ICE).

Govcio LLC

Senior Communications Analyst

Bachelor's degree in Finance, Accounting, Economics, or related discipline.5-8+ years of progressive experience in corporate finance, strategic FP&A, investment banking, equity research, transaction advisory, or other highly analytical environments. Compensation DataFull base salary range $110,000.00- $130,000.00 per year * Liberty considers several factors when extending an offer, including but not limited to, the role and responsibilities, a candidate's work experience, education, training and skills, and geographic location.

Liberty Utilities

Lead Analyst, Corporate FPA

The ideal candidate is an experienced lead/manager privacy professional with strong knowledge of data privacy frameworks and GRE tools, operational privacy risk management, and cross-functional stakeholder engagement. Factors include, but are not limited to, the scope and responsibilities of the role, the selected candidate's work experience, education and training, the work location as well as market and business considerations.

We know you know GEICO, but we want you to know that with us, you’ll find a rewarding career no matter which path you take. Our over 37,000 associates have been unexpectedly delighted to find that their jobs have turned into successful, illuminating careers. You know us for insurance. Get to know us for careers, too. Visit us at http://www.geico.jobs for more!

Regulatory Analyst Jobs in Arizona

Business Rules Analyst Senior - External Reporting USAA

Senior Financial Reporting Product Analyst for the Equity Compensation Platform The Charles Schwab Corp

Litigation Operations Support Analyst – Attachments Bank of America

POLICY ANALYST State of Arizona

School Finance Analyst Vertex Education

KYC Analyst II (Hybrid AZ, UT, NC) First Citizens Bank

Energy Settlements Analyst II/Senior (Proficient in Accounting, General Ledger, Financial Reporting) Pinnacle West Capital Corp

Senior Security Analyst - Tucson, AZ RTX

Commercial Banking Analyst Sunwest Bank

Sr. Analyst - Program Security - Tucson, AZ RTX

Insurance Product Analyst Independence Pet Group

Senior Analyst, Contracts (Onsite) RTX

Lead UW Systems Analyst CopperPoint Insurance Co

KYC Analyst I (Hybrid) First Citizens BancShares Inc

Change Control Analyst Caris Life Sciences

Document Control Analyst Caris Life Sciences

Procurement Analyst Netpace, Inc.

Senior Communications Analyst Govcio LLC

Lead Analyst, Corporate FPA Liberty Utilities

Staff Privacy Analyst - Hybrid Geico Insurance

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