Top 150 criminal analyst Jobs in phoenix az

Liquidity Regulatory Reporting Analyst, AVP
MUFG Bank, Ltd. —Tempe, AZ
- $87,000 - $147,000 a year
- Full-time
- Hybrid work
- Background check
- Microsoft Excel
- Mid-level
- Paid parental leave
- Paid holidays
Business Solutions Analyst, AVP
MUFG Bank, Ltd. —Tempe, AZ
- $107,000 - $130,000 a year
- Full-time
- Hybrid work
- Background check
- Mid-level
- Office
- Paid parental leave
- Paid holidays
Portfolio Manager
Chicanos Por La Causa —Phoenix, AZ
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Management
- Health savings account
- Paid holidays
Registered Behavior Technician (RBT)
Cardinal Pediatric Therapies —Phoenix, AZ
- $20 - $27 an hour
- Part-time
- Classroom
- CPR Certification
- Current TB test
- Opportunities for advancement
- Referral program
Quick Apply
Registered Behavior Technician (RBT)
Cardinal Pediatric Therapies —Phoenix, AZ
- $20 - $27 an hour
- Part-time
- Classroom
- CPR Certification
- Current TB test
- Opportunities for advancement
- Referral program
Quick Apply
Procurement Analyst
TEKsystems —Phoenix, AZ
- $25 - $37 an hour
- 8 hour shift
- Hybrid work
- 6 years
- Writing skills
- Office
- Commuter assistance
- Health savings account
3d
Analyst-Compliance - AML Investigations
American Express —Phoenix, AZ
- $65,500 - $102,500 a year
- Full-time
- Hybrid work
- Writing skills
- Research
- Mid-level
- Paid parental leave
- Health insurance
Background Check Investigations Analyst
Control Risks —Scottsdale, AZ
- $70,000 - $75,000 a year
- Full-time
- Hybrid work
- Background check
- Mid-level
- Office
- AD&D insurance
- Health insurance
Quick Apply
21h
Research Analyst
Arizona State University —Phoenix, AZ
- $59,378 a year
- Full-time
- Hybrid work
- Background check
- Mid-level
- Office
- Relocation assistance
12d
Digital Forensic Crime Analyst
Maricopa County —Phoenix, AZ
- $33.50 - $50.00 an hour
- Extended hours
- Laboratory
- Computer science
- Microsoft Excel
- Health insurance
5d
Digital Forensic Crime Analyst
Maricopa County Sheriff's Office —Phoenix, AZ
- $33.50 - $50.00 an hour
- Extended hours
- Laboratory
- Computer science
- Microsoft Excel
- Health insurance
5d
Client Quality Analyst
Womble Bond Dickinson —Phoenix, AZ
- $56,000 - $75,000 a year
- Full-time
- Hybrid work
- Writing skills
- Research
- Mid-level
- Paid parental leave
- Health savings account
Analyst I Service Desk
Womble Bond Dickinson —Phoenix, AZ
- $45,000 - $83,000 a year
- Full-time
- Windows
- Microsoft Office
- Travel
Revenue Operations Analyst
Gusto, Inc. —Phoenix, AZ
- $88,510 - $126,000 a year
- Full-time
- Mid-level
- Office
- SQL
- 401(k)
Quick Apply
Data Product Analyst
Deloitte —Gilbert, AZ
- $60,000 - $100,000 a year
- Full-time
- Computer Science
- SQL
- Analysis skills
5d
Financial Analyst
OneAZ Credit Union —Phoenix, AZ
- $64,726 - $80,900 a year
- Mid-level
- Office
- High school diploma or GED
- Paid holidays
- Loan repayment program
Quick Apply
Senior Manager, Merchandise Planning
Sprouts Farmers Market —Phoenix, AZ
- Full-time
- Merchandising
- Office
- 3 years
- Paid parental leave
- Health savings account
Senior Director Pricing & Promotions
Sprouts Farmers Market —Phoenix, AZ
- Full-time
- 5 years
- Merchandising
- Office
- Paid parental leave
- Health savings account
Registered Behavior Technician (RBT)
Cardinal Pediatric Therapies —Phoenix, AZ
- $20 - $27 an hour
- Part-time
- Classroom
- CPR Certification
- Current TB test
- Opportunities for advancement
- Referral program
Quick Apply
Registered Behavior Technician (RBT)
Cardinal Pediatric Therapies —Phoenix, AZ
- $20 - $27 an hour
- Part-time
- Classroom
- CPR Certification
- Current TB test
- Opportunities for advancement
- Referral program
Quick Apply
4d

I want to receive the latest job alert for criminal analyst in phoenix az

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

criminal analyst jobs near phoenix az

Anti Money Laundering Analyst jobs in Phoenix, AZ

Registered Behavior Technician jobs in Phoenix, AZ

Revenue Analyst jobs in Phoenix, AZ

Reporting Analyst jobs in Tempe, AZ

Background Investigator jobs in Scottsdale, AZ

Senior Merchandise Manager jobs in Phoenix, AZ

Procurement Analyst jobs in Phoenix, AZ

Financial Analyst jobs in Phoenix, AZ

Portfolio Manager jobs in Phoenix, AZ

Research Analyst jobs in Phoenix, AZ

Crime Analyst jobs in Phoenix, AZ

Assistant Vice President jobs in Tempe, AZ

Quality Analyst jobs in Phoenix, AZ

Data Analyst jobs in Gilbert, AZ

Promotions Director jobs in Phoenix, AZ

Service Desk Support jobs in Winston-Salem, NC

Anti Money Laundering jobs in Houston, Tx

Anti Money Laundering Analyst jobs in Georgetown, Tx

Anti Money Laundering Analyst jobs in Greenville, Sc

Anti Money Laundering Analyst jobs in Spokane, Wa

Liquidity Regulatory Reporting Analyst, AVP

MUFG Bank, Ltd. -
Tempe, AZ

Apply Now

Job Details

Full-time
$87,000 - $147,000 a year

Benefits

Paid parental leave
Paid holidays
Health insurance
Tuition reimbursement
Parental leave
Retirement plan

Qualifications

Basel Accords
Microsoft Excel
Bachelor's degree
Industry knowledge of financial regulations
Regulatory submissions
Accounting standards
Financial data analysis tools
Excel data analysis
Stakeholder management

Full Job Description

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.

Job Summary

The Liquidity Regulatory Reporting Analyst, AVP is responsible for the accurate, timely production and submission of critical U.S. liquidity regulatory reports, including FR 2052a, LCR, and NSFR, in compliance with applicable regulatory requirements, internal policies, and accounting standards. The role plays a key part in maintaining the Bank’s regulatory credibility and examination readiness and partners closely with Treasury, Risk, Finance, Technology, and other stakeholders.

This position carries meaningful ownership over reporting processes, controls, and issue management, and contributes to regulatory change initiatives and system enhancements.

Key Responsibilities

Liquidity Regulatory Reporting & Production

Own and execute end-to-end production, review, and submission of FR 2052a, LCR, and NSFR reports.
Perform pre-submission validation and reconciliations across regulatory reports.

Controls, Governance & Issue Management

Design and maintain key reporting controls and documentation.
Identify issues, drive remediation, and support audits and regulatory exams.

Systems & Change Management

Maintain and enhance Adenza ControllerView.
Participate in UAT for system and regulatory changes.

Stakeholder Engagement

Partner with Treasury, Risk, Finance, and Technology teams.
Support ad-hoc liquidity and management reporting.

Required Qualifications

Bachelor’s degree in Finance, Accounting, Business, or related field.
Minimum three years of liquidity regulatory reporting experience.
Direct FR 2052a preparation and review experience.
Experience with Adenza ControllerView.
Strong knowledge of U.S. Basel III liquidity rules.
Advanced Excel proficiency and strong analytical skills.

Preferred Qualifications

Experience supporting regulatory exams or internal audits.
Experience at large, complex banking organizations.
Familiarity with automation or AI-enabled reporting tools.

What This Role Offers

High-visibility ownership within a critical regulatory function.
Exposure to senior management and enterprise-wide initiatives.
Opportunities to influence process improvement and system modernization.

The typical base pay range for this role is between $87K - $147K depending on job-related knowledge, skills, experience, and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please click the link below.

MUFG Benefits Summary

We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles’ Fair Chance Initiative for Hiring Ordinance, (iii) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair Chance Act) to the extent that (a) an applicant is not subject to a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of employment, if any.

The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified.

We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual’s associates or relatives that is protected under applicable federal, state, or local law.

Apply Now

Refine Your Search

criminal analyst jobs in phoenix az

Liquidity Regulatory Reporting Analyst, AVP

Business Solutions Analyst, AVP

Portfolio Manager

Registered Behavior Technician (RBT)

Registered Behavior Technician (RBT)

Procurement Analyst

Analyst-Compliance - AML Investigations

Background Check Investigations Analyst

Research Analyst

Digital Forensic Crime Analyst

Digital Forensic Crime Analyst

Client Quality Analyst

Analyst I Service Desk

Revenue Operations Analyst

Data Product Analyst

Financial Analyst

Senior Manager, Merchandise Planning

Senior Director Pricing & Promotions

Registered Behavior Technician (RBT)

Registered Behavior Technician (RBT)

I want to receive the latest job alert for criminal analyst in phoenix az

Related Searches

Explore jobs in more locations

Job Summary

Key Responsibilities

Required Qualifications

Preferred Qualifications

What This Role Offers

Job Seeker Tools

Employer Tools

Browse

Stay Connected