Financial Crimes Compliance Analyst Jobs in Phoenix, AZ

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Principal Financial Analyst - R&D Manufacturing

Medtronic

Tempe, Arizona, USA

Full-time

CAREERS THAT CHANGE LIVES A career at Medtronic is like no other. We're purposeful. We're committed. And we're driven by our Mission to alleviate pain, restore health and extend life for millions of people worldwide. In this exciting role as a Principal Financial Analyst, you will have responsibility for providing finance/accounting support and business partnering to the Medtronic Tempe campus. This includes Budgeting/Forecasting, overseeing accounting activities, summation and presentation of t

Senior Analyst Government Consulting - Financial

Marsh & McLennan Companies

Phoenix, Arizona, USA

Full-time

Mercer is seeking candidates for the following position. This position can be based in any of the following office locations: Phoenix and Minneapolis. Senior Analyst Government Consulting - Financial What can you expect? You will have the opportunity to add value as part of the Government Human Services Consulting practice, which focuses on the unique and challenging needs of the public health care sector, providing a wide array of consulting services to local, state, and federal government ag

Cloud Security Compliance Analyst

Motion Recruitment Partners, LLC

Chandler, Arizona, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Lead Information Security Analyst. Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares

Functional Analyst SAP Finance & Controlling (FICO)

Discount Tire Company

Scottsdale, Arizona, USA

Full-time

Overview Here at Discount Tire, we celebrate the spirit of our people with extraordinary pride and enthusiasm. Our business has been growing for more than 60 years and now is the best time in our history to join us. We are opening more locations every year and we are always looking for qualified individuals to join us in our growth. We are a company that promotes from within, both in our retail and corporate operations. Under minimal supervision, the Functional Analyst - FICO ensures business v

Performance Compliance Analyst Engineer

Yoh - A Day & Zimmerman Company

Remote or Pennsylvania, USA

Full-time

Flexible Work Arrangement: Hybrid An (Sr.) Analyst/Engineer in Performance Compliance assures the reliable, economic, and coordinated operation of the PJM Interconnection in accordance with PJM Operating Principles and Standards and applicable Regional and NERC Operating Policies. The (Sr.) Analyst/Engineer, Performance Compliance supports this mission by assembling and analyzing key generator cost data and documenting the results. Key activities include the following:Review and approve genera

IT Compliance and Risk Analyst

Randstad Digital

Remote or Urbandale, Iowa, USA

Contract

job summary: Job Overview: We are seeking a skilled and experienced cross-functional Governance, Risk, and Compliance consultant that can work with IT Compliance and IT Risk on assessments, testing, reporting, and risk analysis within the Information Security Program. Key Responsibilities: Assessments: Perform Risk Assessments to ensure proper design and associated risks (inherent and residual) for systems, environments, and domains analyzed. Ability or understanding to gather information to

Federal Compliance Analyst

Voyatek

Remote

Full-time

Outcomes. Delivered. Voyatek, formerly GCOM Software and OnCore Consulting, delivers outcome-driven technology solutions to public sector agencies and higher education institutions nationwide. For example, our technology: Facilitates access to nutritious food for children of mothers participating in the WIC programSupports first responders in reducing opioid overdoses within their communitiesEmpowers colleges and universities to identify and thwart financial aid fraudEquips teachers with valuabl

Financial Analyst

Apidel Technologies

Scottsdale, Arizona, USA

Contract

Position: Analyst I * - Payment Analyst Location: Scottsdale, AZ (Hybrid) Duration: 12+ months Shift: Monday - Friday 8AM - 5PM (CST) Position Summary Candidate will be required go in Scottsdale, AZ office at least once a week, The Payment Analyst - Rebate Payment Operations of the Finance PBM Client Payments Team, requires a professional, detail-orientated, and flexible individual.Duties The role requires the individual to work autonomously on set deliverables while maintaining the strategy fo

Financial Analyst

Della Infotech

Remote

Contract

Position: Financial Analyst-RecruitedDuration: 03 MonthsLocation: Boston, MA, USA- 02115Remote/WFH - 100% in MA Business Title: Lead Research Portfolio Administrator Perform a variety of financial analyses that identify trends and recommendations to help inform decision making. Assist with the annual or project budgeting. Assist with multiyear forecasts. Produce financial reports, including, annual, monthly, quarterly, and ad hoc. Act as a resource on transactional inquires and financial or budg

Security Compliance Analyst

CloudZenix, LLC

Remote

Contract

Contract: W2 Exp: 3 - 10 years FedRAMP, NIST 800-53. Preferred: Criminal justice/FBI, CISSP/CEH/AWS certs/CASP/Security + certification

Oracle Cloud ERP Finance Functional Analyst

Rapport IT

Remote

Full-time

The Oracle Cloud Finance Functional Analyst is responsible for solving business problems, solution architecture, process optimization, business requirements, organizational change, and testing and deployment. Formulates and defines systems scope and objectives based on user needs and a thorough understanding of systems and industry requirements. Key Responsibilities Understand, analyze, and document business processes and identify areas for improvement. Provide day to day support of Oracle Cloud

Principal Financial Analyst (Hybrid, Remote Considered)

BAE Systems

Remote or Nashua, New Hampshire, USA

Full-time

Job Description The finance organization is a trusted business partner delivering information and innovative solutions for decision-making in order to deliver quality products and capabilities to our customers and, ultimately, the warfighter. We are committed to employee growth and development allowing employees to build a long term career at BAE Systems. In addition to challenging day to day assignments, employees are encouraged to pursue special projects, participate in formal and informal

Oracle Financial R2R Analyst

Puresoft, Inc.

Remote

Third Party, Contract

Oracle Financial R2R Analyst 100% Remote 12+ Months Please let me know these all details and send me your updated resume :- Visa :- Current location:- Notice Period :- Education:- LinkedIn Profile:- Top Skills' Details 1) Oracle ERP Experience: Oracle Cloud Finance Modules: GL, Cash Management, AR 2) Record to Report Process experience 3)8-10 years of experience working with Oracle Cloud/Oracle EBS, recent experience in cloud is required (at least 2-3 years in cloud) 4) Strong interpersonal skil

Transmission Reliability Financial Analyst - ONLY W2

nTech Solutions

Remote

Contract

NO C2CNO C2CNO C2C Title: Transmission Reliability Financial Analyst Location: Newark, DE 19702 Duration: 12 Months Contract + Extension Job Description: Terms of Employment W2 Contract, 12 MonthsThis is a remote opportunity.The office is located in Newark, DE.The schedule is Monday-Friday, 7 AM-3 PM, 8 AM-4 PM, or 9 AM-5 PM. Overview Our client is seeking a Transmission Reliability Financial Analyst to join their team. The Financial Analyst is responsible for highly cyclical (project-by-projec