Oversee governance processes, including risk assessments, issue management, and regulatory change ... Leverage data analytics tools (SQL, Power BI, etc.) to identify trends, risks, and reporting gaps.
Oversee governance processes, including risk assessments, issue management, and regulatory change ... Leverage data analytics tools (SQL, Power BI, etc.) to identify trends, risks, and reporting gaps.
Oversee governance processes, including risk assessments, issue management, and regulatory change ... Leverage data analytics tools (SQL, Power BI, etc.) to identify trends, risks, and reporting gaps.
Oversee governance processes, including risk assessments, issue management, and regulatory change ... Leverage data analytics tools (SQL, Power BI, etc.) to identify trends, risks, and reporting gaps.
Senior Business Systems Analyst
Scottsdale, AZ · On-site +1
The position is currently remote but if it is slated to work from the HQ office in AZ. Under ... risk; develop contingency plans for potential impacts. * Mentor Business Systems Analyst I and ...
Quick apply
Senior Business Systems Analyst
Scottsdale, AZ · On-site +1
The position is currently remote but if it is slated to work from the HQ office in AZ. Under ... risk; develop contingency plans for potential impacts. * Mentor Business Systems Analyst I and ...
Senior Cyber and Tech Risk
Phoenix, AZ · On-site +1
... analytics. HSB is redefining insurance by focusing on prevention-not just protection. Open to all HSB/Munich Re Offices + Remote Options Senior Cyber and Tech Risk About the Role Underwrite ...
Senior Cyber and Tech Risk
Phoenix, AZ · On-site +1
... analytics. HSB is redefining insurance by focusing on prevention-not just protection. Open to all HSB/Munich Re Offices + Remote Options Senior Cyber and Tech Risk About the Role Underwrite ...
Risk Engineering services will include remote and onsite surveys and risk assessments of ... Hazard identification & mitigation skills; analytical aptitude * Knowledge of project cost ...
Risk Engineering services will include remote and onsite surveys and risk assessments of ... Hazard identification & mitigation skills; analytical aptitude * Knowledge of project cost ...
Risk Engineering services will include remote and onsite surveys and risk assessments of ... Hazard identification & mitigation skills; analytical aptitude * Knowledge of project cost ...
Risk Engineering services will include remote and onsite surveys and risk assessments of ... Hazard identification & mitigation skills; analytical aptitude * Knowledge of project cost ...
Strong analytical, troubleshooting, documentation, and communication skills. * Ability to work ... Knowledge of SaaS application onboarding, certification, and vendor risk management processes.
Quick apply
Strong analytical, troubleshooting, documentation, and communication skills. * Ability to work ... Knowledge of SaaS application onboarding, certification, and vendor risk management processes.
Senior Conflicts Analyst
Scottsdale, AZ · On-site +1
$100K - $120K/yr
About the Role The Senior Conflicts Analyst will play a key role in supporting the firm's Risk ... Hybrid and remote-friendly arrangements available. * Professional Environment: Collaborative ...
Quick apply
Senior Conflicts Analyst
Scottsdale, AZ · On-site +1
$100K - $120K/yr
About the Role The Senior Conflicts Analyst will play a key role in supporting the firm's Risk ... Hybrid and remote-friendly arrangements available. * Professional Environment: Collaborative ...
$75K/yr
REMOTE OPTIONS, PHOENIX Categories: Information Technology/Services DEPARTMENT OF REVENUE Funding ... Working knowledge of information security technologies and best practices in the areas of risk ...
$75K/yr
REMOTE OPTIONS, PHOENIX Categories: Information Technology/Services DEPARTMENT OF REVENUE Funding ... Working knowledge of information security technologies and best practices in the areas of risk ...
Working in collaboration with Risk, Compliance, outsourced vendors, Training, and Enablement and a ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Working in collaboration with Risk, Compliance, outsourced vendors, Training, and Enablement and a ... Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is ...
Lead Software Asset Management Specialist
Tempe, AZ · On-site +1
... risk and improving transparency ... This role combines hands-on software asset management execution with data-driven analysis, vendor ...
Lead Software Asset Management Specialist
Tempe, AZ · On-site +1
... risk and improving transparency ... This role combines hands-on software asset management execution with data-driven analysis, vendor ...
Ascentium Vendor Sales Account Manager (Remote Opportunity)
Scottsdale, AZ · On-site +1
$40K - $150K/yr
Ability to research, analyze data, and derive facts * Developing negotiation and consultative sales ... Our vendor partners experience technology-driven frictionless processes, 100% pre-funding ...
New
Ascentium Vendor Sales Account Manager (Remote Opportunity)
Scottsdale, AZ · On-site +1
$40K - $150K/yr
Ability to research, analyze data, and derive facts * Developing negotiation and consultative sales ... Our vendor partners experience technology-driven frictionless processes, 100% pre-funding ...
New
Multi-Line Claims Adjuster - Commercial Auto & GL/BI - Remote
Scottsdale, AZ · Remote
$75K - $85K/yr
Review medical, legal, and vendor invoices for accuracy and reasonableness; negotiate discrepancies ... analysis * Comfort reviewing and applying contractual risk transfer, indemnification, and ...
Multi-Line Claims Adjuster - Commercial Auto & GL/BI - Remote
Scottsdale, AZ · Remote
$75K - $85K/yr
Review medical, legal, and vendor invoices for accuracy and reasonableness; negotiate discrepancies ... analysis * Comfort reviewing and applying contractual risk transfer, indemnification, and ...
Senior AML Analyst, Sanctions
Phoenix, AZ · Remote
$97K - $127K/yr
Conduct sanctions screening on customers, counterparties, vendors, and employees * Perform testing ... Remote
Senior AML Analyst, Sanctions
Phoenix, AZ · Remote
$97K - $127K/yr
Conduct sanctions screening on customers, counterparties, vendors, and employees * Perform testing ... Remote
Multi-Line Claims Adjuster - Commercial Auto & GL/BI - Remote
Scottsdale, AZ · Remote
$75K - $80K/yr
Review medical, legal, and vendor invoices for accuracy and reasonableness; negotiate discrepancies ... analysis * Comfort reviewing and applying contractual risk transfer, indemnification, and ...
Multi-Line Claims Adjuster - Commercial Auto & GL/BI - Remote
Scottsdale, AZ · Remote
$75K - $80K/yr
Review medical, legal, and vendor invoices for accuracy and reasonableness; negotiate discrepancies ... analysis * Comfort reviewing and applying contractual risk transfer, indemnification, and ...
Multi-Line Claims Adjuster - Commercial Auto & GL/BI - Remote
Phoenix, AZ · Remote
$75K - $85K/yr
Review medical, legal, and vendor invoices for accuracy and reasonableness; negotiate discrepancies ... analysis * Comfort reviewing and applying contractual risk transfer, indemnification, and ...
Multi-Line Claims Adjuster - Commercial Auto & GL/BI - Remote
Phoenix, AZ · Remote
$75K - $85K/yr
Review medical, legal, and vendor invoices for accuracy and reasonableness; negotiate discrepancies ... analysis * Comfort reviewing and applying contractual risk transfer, indemnification, and ...
Multi-Line Claims Adjuster - Commercial Auto & GL/BI - Remote
Phoenix, AZ · Remote
$75K - $80K/yr
Review medical, legal, and vendor invoices for accuracy and reasonableness; negotiate discrepancies ... analysis * Comfort reviewing and applying contractual risk transfer, indemnification, and ...
Multi-Line Claims Adjuster - Commercial Auto & GL/BI - Remote
Phoenix, AZ · Remote
$75K - $80K/yr
Review medical, legal, and vendor invoices for accuracy and reasonableness; negotiate discrepancies ... analysis * Comfort reviewing and applying contractual risk transfer, indemnification, and ...
Business Solutions Analyst III (Guidewire) - Remote
Phoenix, AZ · Remote
$89K - $99K/yr
... risk. * Partner with data experts in center of excellence to validate feasibility of proposals ... Experience supporting large transformations, enhancements, vendor system implementations, or ...
Business Solutions Analyst III (Guidewire) - Remote
Phoenix, AZ · Remote
$89K - $99K/yr
... risk. * Partner with data experts in center of excellence to validate feasibility of proposals ... Experience supporting large transformations, enhancements, vendor system implementations, or ...
Reinsurance Analyst (Mid-Level)
Phoenix, AZ · On-site +1
USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... The position is also responsible for managing reinsurance risk, audit support, financial analysis ...
New
Reinsurance Analyst (Mid-Level)
Phoenix, AZ · On-site +1
USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... The position is also responsible for managing reinsurance risk, audit support, financial analysis ...
New
Risk Claims Manager
Phoenix, AZ · Remote
$95/hr
This position has the potential to be remote. ESSENTIAL JOB DUTIES Investigate and maintain claims ... Excellent communication (verbal and written), presentation, interpersonal, and analytical skills ...
Risk Claims Manager
Phoenix, AZ · Remote
$95/hr
This position has the potential to be remote. ESSENTIAL JOB DUTIES Investigate and maintain claims ... Excellent communication (verbal and written), presentation, interpersonal, and analytical skills ...
Remote Vendor Risk Analyst information
Can a risk analyst work remotely?
Is TPRm a good career?
Do risk analysts make a lot of money?
Is a grc analyst a good entry-level job?
Business Analyst III, Unclaimed Property & Escheatment (34562) (Remote)
Phoenix, AZ • On-site, Remote
Full-time
Posted 15 days ago
First Citizens Bank rating
7.5
Based on 104 frontline employees who took The Breakroom Quiz
92nd of 149 rated banks
Job description
This is a remote role that may only be hired in the following locations: Phoenix, AZ or Raleigh, NC.
We are looking for candidates who live within a commutable drivable distance to our Phoenix, AZ or Raleigh, NC office.
The Unclaimed Property Analyst is responsible for leading enterprise-wide unclaimed property (escheatment) compliance within a large, highly regulated banking institution. This role oversees complex, multi-state reporting across diverse product lines, including retail, commercial, wealth management, and treasury services.
The position operates as a subject matter expert, ensuring compliance with evolving regulatory requirements while minimizing operational, financial, and reputational risk. The role requires strong coordination across business units, core systems, data environments, and control functions.
Responsibilities
Enterprise Compliance & Governance
- Lead end-to-end unclaimed property compliance across all lines of business (LOBs), including Retail Banking, Commercial Banking, Wealth Management, and Treasury Services.
- Interpret and implement complex, multi-jurisdictional escheatment laws across all 50 states and applicable territories.
- Maintain enterprise compliance framework, including policies, standards, and internal controls aligned with regulatory expectations.
- Oversee governance processes, including risk assessments, issue management, and regulatory change management.
Complex Reporting & Data Management
- Manage high-volume, multi-system data aggregation from core banking platforms, loan and payment systems, and general ledger system.
- Ensure accurate classification and reporting of various asset types, including:
- Deposit accounts (DDA, savings, CDs)
- Official checks and cashier's checks
- Loan overpayments and general ledger balances
- Wealth and investment accounts
- Safe deposit box contents
- Perform advanced reconciliations across enterprise ledgers, sub-systems, and data sources.
- Leverage data analytics tools (SQL, Power BI, etc.) to identify trends, risks, and reporting gaps.
Audit, Regulatory Exams & Risk Mitigation
- Serve as primary liaison for state unclaimed property audits, third-party contract auditors, and regulatory examinations.
- Support enterprise audit functions (Internal Audit, SOX, Compliance Testing).
- Lead Voluntary Disclosure Agreements (VDAs) and risk mitigation initiatives across multiple jurisdictions.
- Identify exposure areas and implement remediation plans to reduce penalties and interest assessments.
Due Diligence & Customer Remediation
- Oversee enterprise due diligence programs ensuring compliance with statutory requirements and consumer protection standards.
- Partner with Customer Operations and Digital teams to enhance outreach strategies and improve owner reunification rates.
- Ensure consistent application of customer treatment standards across all banking channels.
Process Optimization & Transformation
- Drive strategic initiatives to modernize unclaimed property processes, including automation, system integration, and workflow digitization.
- Partner with Technology, Data Governance, and Transformation teams on enterprise initiatives.
- Lead development of scalable solutions to manage growing data complexity and regulatory demands.
- Standardize processes across LOBs to improve consistency and control effectiveness.
Cross-Functional Leadership
- Act as an advisor to senior stakeholders in Compliance, Legal, Finance, Risk, Technology and Operations.
- Lead working groups related to unclaimed property compliance.
- Mentor junior analysts and influence without direct authority in a matrixed environment.
- Provide training and thought leadership on regulatory requirements and risk implications.
Qualifications
Bachelor's Degree and 4 years of experience in Analytics, or Modeling, or Reporting OR High School Diploma or GED and 8 years of experience in Analytics, or Modeling, or Reporting
- Deep knowledge of multi-state unclaimed property laws and their application to complex financial products
- Experience operating within a large, regulated financial institution
- Advanced technical skills in Excel and experience with large datasets and multiple systems
- Requires strong organizational discipline and ability to manage enterprise complexity
Preferred Skills:
- Experience with enterprise data tools (SQL, Alteryx, Tableau, Power BI)
- Familiarity with core banking and enterprise platforms (FIS, Fiserv, Oracle, DXC)
- Experience managing multi-state audits, VDAs, or regulatory exams at scale
- Enterprise mindset with ability to operate across multiple business lines
- Strong regulatory interpretation skills and risk-based decision making
- Advanced data analysis capabilities and systems thinking
- Influence and stakeholder management in a matrixed organization
- Project and program management expertise (multiple deadlines, jurisdictions, stakeholders)
- Attention to detail with strategic perspective
Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.
What First Citizens Bank employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom