Apache Junction • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Apache Junction • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Apache Junction • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Apache Junction • 50 milesRemote · Hybrid · Onsite · Field · All Environments
25 compliance operations analyst jobs at 16 companies in Apache Junction, AZ
2mo
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Junior Compliance Officer (Operations, Junior Analyst)
Phoenix, Arizona, United States
$35k-$48k/yr OnsiteFull Time
0+ YOE0-3 years data entry, analytical, and documentation skills; MS Office; interest in federal compliance and investigations.
Microsoft Office, Excel, Word, Government case management and database systems
2d
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Earned Value Compliance Analyst (Subject Matter Expert)
El Segundo or Huntsville or Oklahoma City or Huntington Beach or Berkeley or Hazelwood or Renton or Seattle or Auburn or Kent or Everett or Tukwila or Ridley Park or Mesa
$131k-$205k/yr HybridFull Time
5+ YOERequires 5+ years of EVM, DFARS, and advanced Microsoft Excel experience; domestic travel up to 25%. Preferred: bachelor's degree, 8+ years related experience, ANSI/EIA-748 and EVMS expertise.
Microsoft Excel, Earned Value Management Systems (EVMS), Defense Federal Acquisition Regulation Supplement (DFARS), Federal Acquisition Regulation (FAR), American National Standards Institute/Electronic Industries Alliance (ANSI/EIA-748)
3d
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Senior Financial Crimes Compliance (FCC) Data analyst
Phoenix, Arizona, United States
OnsiteFull Time
4+ YOERequires 4+ years in BSA/AML or financial crimes, or a related bachelor's degree; SQL, Python, data visualization, banking operations, compliance, and statistical or big-data platform experience.
Microsoft Power BI, Microsoft Power Automate, Microsoft Forms, Microsoft Power Apps, SQL, Python, JIRA, Databricks, SAS, R, Hadoop
1mo
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Analyst, BSA/ AML Operations
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$43k-$70k/yr HybridFull Time
1+ YOEBachelor's degree required; 1+ years BSA/AML or fraud investigations experience; CAMS preferred; familiarity with merchant acquiring risks, SAR/CTR filing, Actimize/FCRM, strong analytical and written communication skills.
Actimize, FCRM
2d
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Production Operations Analyst I - Weekend Day Shift
Scottsdale or Phoenix or San Francisco or Chicago or New York City
$21-$25/hr HybridFull Time
1+ YOEHigh school diploma and 1+ year of work experience or training. Requires Windows, Linux, IBM Mainframe, Microsoft Office, technical troubleshooting, customer support, communication, and process compliance.
Windows, Linux, IBM Mainframe, Microsoft Office, Customer Relationship Management (CRM)
2mo
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Analyst, Marketplaces
Phoenix, Arizona, United States
HybridFull Time
Bachelor's degree required; strong Microsoft Excel proficiency, analytical rigor, systems thinking, and experience with ecommerce marketplace operations and catalog compliance.
Microsoft Excel, Amazon
1mo
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Campaign Finance Analyst
Phoenix, Arizona, United States
$55k/yr OnsiteFull Time
Administer campaign finance filings and reporting, manage related projects and operations to ensure statutory compliance, provide customer support for campaign reporting, conduct research, training, and publish guidance.
Beacon
18h
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Risk Analyst
Plano or Raleigh or Reston or Richardson or Tempe
OnsiteFull Time
Requires a bachelor's degree or equivalent experience, GRC and operational risk experience, process and control documentation, project coordination, stakeholder facilitation, and strong analytical skills.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Visio, Microsoft SharePoint, Jira, Confluence, COSO, SOX, NIST, COBIT
6d
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Risk Process Analyst
Charlotte or Atlanta or Newark or Plano or Chandler or Fort Worth or Jersey City or Phoenix or Jacksonville
$65k-$88k/yr OnsiteFull Time
Bachelor's degree or higher in finance, economics, mathematics, computer science, statistics, engineering, operations research, data science, accounting, or business administration; analytical, risk management, communication, and collaboration skills.
analytical tools, testing scripts
1w
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Risk Process Analyst
Charlotte or Atlanta or Newark or Plano or Chandler or Fort Worth or Jersey City or Phoenix or Jacksonville
$65k-$88k/yr OnsiteFull Time
Bachelor’s degree or higher in finance, economics, mathematics, computer science, statistics, engineering, operations research, data science, accounting, or business administration; analytical, risk management, communication, and process analysis skills.
Microsoft Excel
2d
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Senior Analyst, Commercial Integration
San Diego or Scottsdale or Houston or Denver or San Francisco or Phoenix or Princeton
$85k-$110k/yr HybridFull Time
3+ YOEBachelor’s degree in a related field and 3+ years in financial, business, project, asset, compliance, contract, or commercial analysis. Requires complex agreement interpretation, advanced Microsoft Office, Excel data management, and travel flexibility.
Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
1mo
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PAYMENT ANALYST
Tampa or Tempe
$61k-$77k/yr HybridFull Time
3+ YOE3+ years payments operations experience with SWIFT wire processing, FX contract and voucher validation, bank charge handling, reconciliations, OFAC/BSA compliance, exception resolution, and support for offshore teams.
SWIFT, pacs.008, pacs.009, pacs.009 COV, pain.001, GPP, SAMH, OVS, Hot Scan, Information Security Standards and Procedures (ISSP)
2d
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IAM Governance Analyst - Senior Information Security Analyst
Charlotte or Chandler or West Des Moines or Columbus
$100k-$163k/yr HybridFull Time
4+ YOERequires 4+ years in information security, risk, controls, quality assurance, operations, compliance, or process work and foundational IAM tools and processes knowledge.
IAM, Agile
1mo
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Senior Order Management Analyst
San Francisco or Seattle or Scottsdale or Atlanta or Boston or New York City or Sterling
$87k-$139k/yr HybridFull Time
8+ YOE8+ years in order management, billing, revenue operations, or order-to-cash; deep knowledge of revenue controls and booking compliance; advanced ERP/CRM and reporting skills; strong analytical and stakeholder-influence abilities.
Salesforce, D365, SAP, NetSuite, Microsoft Excel, Sigma
2w
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Senior Risk and Vulnerability Analyst
Chandler or Washington
$104k-$166k/yr OnsiteFull Time
8+ YOEBachelor's in Cybersecurity/IT (or 4 years' extra experience), 8+ years in security operations/vulnerability management (reduced with advanced degrees), hands-on ISVM and API scanning experience, automation and compliance familiarity, U.S. citizenship.
ISVM, API scanning
2w
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Senior Risk and Vulnerability Analyst
Chandler or Washington
$104k-$166k/yr OnsiteFull Time
8+ YOE8+ years in security operations or vulnerability management; Bachelor in Cybersecurity/IT (or 4 years additional experience); hands-on vulnerability scanning, cloud compliance, ISVM, API scanning; Secret clearance and U.S. citizenship required.
ISVM, DHS 4300A, NIST SP 800-115, CISA BOD 23-01
1mo
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Epic Certified Health Information Management (HIM) Senior Analyst 5944593
Chicago or Milwaukee or Herndon or Kirkland or Irvine or Cincinnati or New York City or Cleveland or Oklahoma City or Austin or Albany or Arlington or St. Petersburg or Hartford or Pittsburgh or St. Louis or Miami or Sacramento or Raleigh or Minneapolis or Mountain View or Scottsdale or San Francisco or Morristown or Denver or Boston or Philadelphia or Des Moines or Overland Park or Los Angeles or Charlotte or Walnut Creek or Carmel or Seattle or Houston or Redmond or Bentonville or Beaverton or Detroit or San Diego or California or Colorado or District of Columbia or Illinois or Maine or Maryland or Massachusetts or Minnesota or New York or New Jersey or Washington or United States
$48-$55/hr OnsiteFull Time
2+ YOECurrent Epic HIM certification, minimum 2 years experience managing Epic HIM applications, high school diploma/GED, experience with application operations, stakeholder liaison, offshore coordination, documentation, and HIPAA compliance.
Epic
1mo
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Sr BSA/Product Loan Operation
Phoenix, Arizona, United States
$90k-$110k/yr OnsiteFull Time
6+ YOE6+ years experience in financial services or banking with loan operations and regulatory compliance; AI mindset; SQL, PowerBI, ADO, Lucid, Microsoft Excel with macros; strong verbal and written communication.
SQL, PowerBI, ADO, Lucid, Microsoft Excel
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