Report analyst Jobs in Scottsdale, AZ
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Report analyst • scottsdale az
Last updated: 8 hours ago
Currency Transaction Report (CTR ) Analyst.The position of Currency Transaction Report (CTR) Analyst is a part of Financial Crimes Compliance and reports up through the AML Operations Group.Analyst...Show moreLast updated: 30+ days ago
CLA is a top 10 national professional services firm where.Even with more than 8,500 people, 130 locations, and a global reach, we promise to know you and help you.
CLA is dedicated to building a cul...Show moreLast updated: 30+ days ago
Cognizant is a large IT Consulting Firm that leverages modern technologies to transform a variety of businesses.Content Writers that are at the forefront of exciting AI (Artificial Intelligence) te...Show moreLast updated: 23 days ago
Compensation Analyst (Human Resource Analyst).District Support Services Cntr.Per MCCCD pay practices and procedures, new hires may be placed up to the midpoint of the salary range, dependent upon m...Show moreLast updated: 30+ days ago
Homeland Security Investigations (HSI).Investigative Analyst (Criminal Analyst).Series Requested : 0132,1801,1802,1805.Detail can be extended for up to 3-years with mutual agreement on an annual bas...Show moreLast updated: 30+ days ago
Do you want your voice heard and your actions to count?.Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world.Across the globe, we’re 12...Show moreLast updated: 30+ days ago
Phoenix, AZ – We are seeking an experienced Digital Sales Director to fulfill a key role in our company and help us reach our growth targets.
To be considered for the role, you must also possess exc...Show moreLast updated: 30+ days ago
A company is looking for a Report Analyst, CPPA.Key Responsibilities Coordinates data processing activities to ensure timely, complete and accurate assignment of codes to survey data Maintains d...Show moreLast updated: 8 hours ago
Phoenix, AZ 85018Posting Details : Starting Salary Depending on Experience : With Bachelor's degree $80,000-$102,000With Master's degree $83,000-$105,000 YOU MUST APPLY ON OUR WEBSITE FOR THIS POSITION...Show moreLast updated: 15 days ago
Concur Expense Report Audit Clerk.Phoenix area to be considered).Our client has a 1-year full-time temporary project.Hours 7 : 00 am - 4 : 00 pm Monday - Friday.
Auditing expense reports in Concur for t...Show moreLast updated: 30+ days ago
Taste Salud is one of the fastest-growing wellness brands in the country, offering functional drink mixes inspired by the bold and nostalgic flavors of traditional agua frescas.Our three product li...Show moreLast updated: 8 days ago
Scottsdale, AZ (hybrid schedule).Vaco is partnering with a real estate company seeking a Treasury Analyst.The position offers a flexible work environment and strong work-life balance.The role invol...Show moreLast updated: 14 days ago
Location : Hybrid, onsite 1x a month, otherwise fully remote.Company : Arizona Financial Credit Union.The position is responsible for analyzing, designing, and administering credit union compensation...Show moreLast updated: 1 day ago
The Marketing Analyst I is responsible for basic Marketing campaign reporting, basic audience list recommendations and list creation, tracking digital Marketing assets using UTMs and Google Analyti...Show moreLast updated: 12 hours ago
We're a professional services company at the intersection of marketing and technology - partnering with ambitious brands to solve complex challenges, accelerate growth, and drive performance.Our in...Show moreLast updated: 12 hours ago
These positions are located in the Department of Homeland Security, U.Immigration and Customs Enforcement, Homeland Security Investigations at 242 duty locations throughout the country to include t...Show moreLast updated: 12 hours ago
Currency Transaction Report (CTR ) Analyst
Western Alliance BankPhoenix, AZFull-time
Financial Systems Senior - FIN & PSA Report Writer
CliftonLarsonAllenPhoenix, AZFull-time
- Promoted
Business Analyst
Cognizant Technology SolutionsPhoenix, AZ, USFull-time
- Promoted
Compensation Analyst (Human Resource Analyst)
Maricopa Community College DistrictTempe, AZ, United StatesFull-time +1
- Promoted
Investigative Analyst (Criminal Analyst)
Department of Homeland Security - Agency WideScottsdale, AZ, USFull-time +2
Global Financial Crimes - Report and VBA Developer, AVP - Hybrid (Texas)
MUFGWatermark, 410 North Scottsdale RoadFull-time
- Promoted
DIGITAL SALES DIRECTOR
Radio+Television Business ReportPhoenix, AZ, United StatesFull-time
- Promoted
- New!
Report Analyst
VirtualVocationsPhoenix, Arizona, United StatesFull-time
Financial Investigation Report Writer
State of ArizonaPhoenix, AZ, United StatesFull-time
Concur Expense Report Audit Clerk
Ledgent Finance & AccountingPhoenix, AZFull-time
- Promoted
Operations Analyst
Taste SaludPhoenix, AZ, USFull-time
Treasury Analyst
Vaco by HighspringPhoenix, AZPermanent
- Promoted
Compensation Analyst
Insight GlobalPhoenix, AZ, USFull-time
- Promoted
- New!
MARKETING ANALYST
Desert Financial Credit UnionPhoenix, AZ, United StatesFull-time
- Promoted
- New!
SEO ANALYST
HearstScottsdale, AZ, United StatesFull-time
- Promoted
- New!
INVESTIGATIVE ANALYST (CRIMINAL ANALYST)
Immigration and Customs EnforcementPhoenix, AZ, United StatesFull-time +2
- general dentist (from $ 82,500 to $ 250,000 year)
- project specialist (from $ 40,463 to $ 228,080 year)
- salesforce business analyst (from $ 98,800 to $ 226,875 year)
- vp engineering (from $ 210,000 to $ 223,500 year)
- nuclear engineer (from $ 179,600 to $ 216,644 year)
- performance analyst (from $ 75,750 to $ 214,554 year)
- product management (from $ 136,100 to $ 214,500 year)
- engineering director (from $ 164,650 to $ 211,000 year)
- technical program manager (from $ 140,000 to $ 201,000 year)
- senior process engineer (from $ 115,000 to $ 200,100 year)
- Chula Vista, CA (from $ 83,915 to $ 161,000 year)
- Aurora, CO (from $ 79,014 to $ 160,875 year)
- El Paso, TX (from $ 72,878 to $ 150,800 year)
- Chesapeake, VA (from $ 87,360 to $ 136,100 year)
- Omaha, NE (from $ 92,022 to $ 135,000 year)
- Columbia, MO (from $ 75,000 to $ 133,145 year)
- Virginia Beach, VA (from $ 70,058 to $ 130,750 year)
- Lee's Summit, MO (from $ 67,290 to $ 130,000 year)
- Newport News, VA (from $ 69,550 to $ 128,590 year)
- Lansing, MI (from $ 61,883 to $ 127,345 year)
The average salary range is between $ 65,988 and $ 111,173 year , with the average salary hovering around $ 82,500 year .
Currency Transaction Report (CTR ) Analyst
Western Alliance BankPhoenix, AZ30+ days ago
Job type
- Full-time
Job description2+ years experience with Audit, financial investigations, or the broader banking industry Associates Degree (AA) preferred OR High School Diploma / GED CAMS Certification preferred Experience with Bank Secrecy Act Compliance Familiarity and understanding of CTRs, SARs, OFAC, MIRs, 314(a) and (b) Knowledge of bank products including deposit, lending, ACH, ATM, RDC and correspondent banking Ability to meet regulatory deadlines with a sense of urgency while maintaining a high level of professionalism Knowledge of bank teller system software and / or imaging systems a plus
Job Title :
Currency Transaction Report (CTR ) Analyst
Location : CityScape
What you'll do :
The position of Currency Transaction Report (CTR) Analyst is a part of Financial Crimes Compliance and reports up through the AML Operations Group. Analysts are responsible for reviewing accounts, customers and transactions in order to detect and identify reportable cash transactions. The CTR Analyst will use various resources in their review, including internal bank teller system, imaging systems as well as external investigative tools.
What we are looking for :
Responsibilities :
- Daily review of cash transaction activity and the timely completion and filing of CTRs across all areas of the bank
- Identify and review bank customers to determine eligibility for exemption
- Assist with annual review of exempt customers
- Adhere to bank policy, procedure and regulatory requirements and to maintain a strict level of confidentiality
- Assist with the monitoring of higher risk cash intensive accounts and escalate any unusual activity to appropriate management
- Work in a team oriented and collaborative environment to ensure overall unit goals and deadlines are met
- Establish working relationships with key business partners across all lines of business
- Provide support and guidance to bank’s operational areas and assist with implementation of BSA related programs for the bank
- Assist with special projects and data gathering for audit and / or regulatory purposes
- Assist with internal audit and federal regulatory examinations
Qualifications
Benefits you’ll love :
We offer all the important things you'd want — like competitive salaries, an ownership stake in the company, medical and dental insurance, time off, a great 401k matching program, tuition assistance program, an employee volunteer program, and a wellness program. In addition, you’ll have the opportunity to bolster your business knowledge, learning the ins and outs of how successful companies operate and manage their finances, giving you invaluable hands-on experience to help grow your career!