- Citigroup (Tampa, FL)
- …implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring of Citi's compliance ... used to address reported issues. **Responsibilities:** + Develops, implements, and executes compliance monitoring procedures in accordance with the Compliance… more
- City of New York (New York, NY)
- …FEMA Disaster Recovery and Homeland Security Grants Unit: Homeland Security Monitoring and Compliance Job Title: One (1) Assistant Analyst / Analyst / ... for requesting and testing expenditures, supporting documents and track monitoring and compliance issues from identification to resolution. - Design… more
- Citigroup (Tampa, FL)
- …and controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring and testing of ... Serves as a senior compliance risk analyst for Independent ...address reported issues. **Responsibilities:** + Develop, implement, and execute compliance monitoring and testing , continuous… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs...Performs compliance controls testing , transactional testing , or compliance controls monitoring … more
- MUFG (Irving, TX)
- …as assigned. + Stay abreast of current trends in data management, compliance testing and developments concerning BSA/AML/Sanctions, fraud schemes, and ... of our recruitment team will provide more details. This Analyst role is in the Global Financial Crimes Division...Ltd. This role will assist in the execution of testing of the Bank's Financial Crimes systems and tools… more
- TD Bank (Mount Laurel, NJ)
- …+ Ensures business data and information is retained and disposed in compliance with enterprise data standards, policies and guidelines + Performs data profiling ... using TD tooling and ad hoc system query languages to validate data analysis + Provides support throughout data lifecycle to resolve data issues and support user community by helping users interpret the data + Leads the investigation of root causes for data… more
- Commerce Bank (Kansas City, MO)
- …fiduciary laws and regulations and resides within the 1st line of defense. The Risk Monitoring Analyst - Trust will partner with CBI Risk Management team members ... The main purpose of this role is to perform testing assessments to ensure Commerce Trust ("CT") compliance...some roles. This compensation range is for the Risk Monitoring Analyst I - CTC job and… more
- PSEG (Salem County, NJ)
- …communication skills. + Strong teamwork and collaborative skills. Desired: + Experienced Monitoring Center Analyst that has experience with an Advanced Pattern ... Plant Engineering position is responsible for providing advanced condition monitoring and data analyses of critical power plant systems,...must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** Perform risk management and compliance monitoring and testing for assigned business unit/corporate ... compliance monitoring . Prepare detailed reporting on monitoring and testing results with attention to...assigned business unit(s). 6. Recommend process improvements based on compliance monitoring and/or testing results.… more
- Comerica (Frisco, TX)
- BRCO Control Testing Senior Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk ... lifecycle. The Business Risk and Control Office (BRCO) Control Testing Senior Analyst is responsible for the...effectiveness of the overall control environment, including for SOX compliance . Conducts testing of control design and… more
- Citigroup (Jacksonville, FL)
- …individual contributor position accountable for end-to-end Tech Infrastructure controls monitoring - ie, operational controls performance assurance/ testing - ... results reporting, and insight sharing related to the above scope of controls monitoring / testing . The Tech Infrastructure Controls Testing leader is a… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Treasury Analyst to support the production of stress testing analytics and reporting on the Wells Fargo ... stress scenarios, including for CCAR, Resolution, Recovery, and interim stress testing activities + Monitor and evaluate global market conditions, funding… more
- The Hartford (Wayne, PA)
- …transfer agency oversight programs. The Analyst will also assist in core compliance programs including, compliance testing , risk assessment and the ... Compliance Analyst - 87LB6E We're determined...or and submission of various related regulatory filings. The Analyst will also support certain reviews and monitoring… more
- MUFG (Irving, TX)
- …the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial ... to collaborate with colleagues globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial crime … more
- PagerDuty (San Francisco, CA)
- …to regulations that can affect the company. + Support the development of formal compliance monitoring and testing policies and procedures. + Assist the ... Analyst ** As a Member of our Legal compliance group, you will perform testing activities...needed. + Support the design and improvement of global compliance monitoring programs. + Monitor the … more
- MTA (New York, NY)
- Compliance Analyst Job ID: 8647 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Corporate ... Date Posted: Oct 22, 2024 Description JOB TITLE: Compliance Analyst SALARY RANGE: $68,000 - $80,000...all Compliance Department investigations and reviews. Assists compliance staff with updating and monitoring all… more
- Citigroup (Tampa, FL)
- …to address reported issues. **Responsibilities:** + Developing, implementing, and executing compliance testing and reporting programs within an assigned line ... Serves as a senior compliance risk analyst for Independent ...+ Participating in the planning, executing, and reporting of compliance testing reviews and compliance … more
- Oriental Bank (San Juan, PR)
- …and regulations and to policies and procedures in place at the bank to ensure compliance . Testing and monitoring activities include but are not limited to, ... The Analyst , Regulatory Compliance (Complaints) supports the...and administration of Oriental Bank's Complaints Management System and Monitoring and Testing Activities. Reviews and analyzes… more
- City National Bank (New York, NY)
- …COMPLIANCE ANALYST ** **WHAT IS THE OPPORTUNITY?** The Compliance Analyst will be responsible for monitoring , oversight and independent review and ... will do** + Assist in the development, administration, and monitoring of programs that ensure the bank's compliance...timely and effective resolution of complex issues identified through monitoring and testing . + Develop and communicate… more
- DHL Express, Inc. (Plantation, FL)
- …lives. **Start YOUR career with DHL today ** DHL Express US is hiring a **Senior HR Compliance Analyst .** The Senior HR Compliance Analyst will report to ... the Senior Manager of HR Compliance and play a crucial role in ensuring our...documents in Driver Qualification (DQ) files. + Perform ongoing monitoring and audits to maintain compliant DQ files. +… more