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
10 legal operations analyst jobs at 7 companies in Apache Junction, AZ
1w
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CRP Legal Processing Operations Specialist
Kalispell or Billings or Bozeman or Helena or Missoula or Phoenix or Denver or Boise or Reno or Layton or Spokane or Addison or Evanston
$25/hr OnsiteFull Time
3+ YOEAssociate degree in accounting, finance, business, criminology, or law; 3 years of banking experience in levy, garnishment, or subpoena processing; financial regulation and Microsoft Office proficiency required.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook, Adobe, Internet Browsers, ACH
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
5d
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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
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 collaboration skills.
analytical tools, testing scripts
3w
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Special Credits Analyst
Tempe, Arizona, United States
OnsiteFull Time
2+ YOE2+ years preparing or reviewing court-ready legal document packages, redaction experience, commercial loan documentation knowledge, strong attention to detail, organization, and communication skills.
Adobe Acrobat, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Teams
3w
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First Line Risk & Control Analyst
Phoenix or Dallas or Columbus
OnsiteFull Time
2+ YOEBachelor's degree required,2+ years in risk, compliance, or audit,knowledge of banking operations and regulatory obligations,process-mapping experience,and intermediate communication skills.
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
3w
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First Line Risk & Control Senior Analyst
Phoenix or Dallas or Columbus
OnsiteFull Time
4+ YOE4+ years in risk, compliance, audit or similar; Bachelor's degree required; intermediate knowledge of banking operations and regulatory compliance; experience documenting process maps and identifying risks and controls.
3w
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First Line Risk & Control Senior Analyst
Phoenix or Dallas or Columbus
OnsiteFull Time
4+ YOEBachelor's degree and 4+ years in risk, compliance, audit or similar; intermediate knowledge of banking operations and regulations; experience documenting process maps and identifying risks and controls; strong communication.
3w
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First Line Risk & Control Analyst
Phoenix or Dallas or Columbus
OnsiteFull Time
2+ YOE2+ years in risk management, compliance, or audit; bachelor's degree in related field required; knowledge of banking operations, regulatory obligations, process mapping, and strong communication skills.