- Oriental Bank (San Juan, PR)
- The Analyst , Regulatory Compliance (Complaints) supports the maintenance and administration of Oriental Bank's Complaints Management System and Monitoring ... and regulations. Informs and advises Oriental Bank's Management on regulatory compliance topics and/or issues observed. This...and procedures in place at the bank to ensure compliance . Testing and monitoring activities include but… 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...activities. + Experience in planning, executing, and reporting on compliance testing reviews and regulatory … more
- Citigroup (Tampa, FL)
- … risks and controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring and testing ... Serves as a senior compliance risk analyst for Independent ...the planning, executing, and reporting of CIA's monitoring and testing reviews and compliance and regulatory… more
- Citigroup (Tampa, FL)
- … risks and controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring of Citi's ... Serves as a senior compliance risk analyst for Independent ...activities. + Experience in planning, executing, and reporting on compliance testing reviews and regulatory … more
- USAA (Charlotte, NC)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead-CFO to work a ... 8 or more years of relevant work experience (internal/external audit, operational risk/ compliance testing , quality assurance). + Expert knowledge of relevant… more
- USAA (Plano, TX)
- …available for this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing ... + Advanced knowledge of relevant industry regulations. + Advanced knowledge of regulatory compliance . Advanced knowledge of Microsoft Office tools to include… more
- Boardwalk Pipeline Partners (Houston, TX)
- Regulatory Analyst Sr Houston, TX, USA Req...relay status updates to the team. + Maintain a Regulatory compliance calendar for all Federal Energy ... www.bwpipelines.com . We are currently looking for a Sr. Regulatory Analyst in Houston, TX. POSITION DESCRIPTION:...other departments. + Coordinate with business groups to assure regulatory compliance ; advise other departments as to… 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
- University of Michigan (Ann Arbor, MI)
- …employer. **Job Detail** **Job Opening ID** 256608 **Working Title** Intermediate Associate Regulatory Analyst **Job Title** Research Compliance Spec Inter ... Intermediate Associate Regulatory Analyst Apply Now **How to...the use of human participants in research, and facilitates compliance with governmental and University policies pertaining to human… more
- University of Miami (Miami, FL)
- …of Miami/UHealth Department of SCCC has an exciting opportunity for a Full Time Remote Regulatory Analyst 1. CORE JOB SUMMARY: The SCCC department is seeking a ... Regulatory Analyst 1 that will be responsible...department-level policies and procedures and safeguards University assets. Ensures compliance of general and study specific regulatory … more
- University of Miami (Miami, FL)
- …. The University of Miami has an exciting opportunity for a Regulatory Analyst with Bascom Palmer Eye Institute in the Department ... of Research. The Regulatory Analyst will be responsible for conducting...and their research staff to raise awareness of research compliance . + Maintains current knowledge of applicable regulatory… more
- Eurofins (Pomona, CA)
- …the entire network of Eurofins companies. Job Description Eurofins Built Environment Testing is searching for an experienced Mold/Asbestos/Flame-AA Analyst in ... life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make...Bulk, and Wipe using Flame AA for Lead. The Analyst may perform analysis of bulk samples using PLM… more
- Eurofins (Burlingame, CA)
- …and inclusion across the entire network of Eurofins companies. Eurofins Built Environment Testing is searching for an Mold/Asbestos Analyst in Burlingame, CA The ... is an international life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make life and our… more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. **Job Summary:** The Liquidity Regulatory Reporting Analyst is responsible for the production and submission ... of multiple regulatory filings in ...suite of products, especially Excel *Experience in User Acceptance Testing of applications and system changes *Experience in the… more
- Citigroup (Getzville, NY)
- The Regulatory Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... Provides regulatory risk project management support (business requirements, analysis and testing ) for delivery of regulatory solutions. (ie CECL, Part 30… more
- PNC (Pittsburgh, PA)
- …have an opportunity to contribute to the company's success. As a Sr. Business Analyst within PNC's Regulatory Reporting organization, housed within the Office of ... manager's discretion. This opportunity resides within a dedicated team under PNC's Regulatory Reporting department responsible for compliance with FDIC part 370.… more
- American Express (NY)
- …you make an impact in this role?** **Responsibilities** + Perform quality assurance testing of regulatory reports, share findings, and monitor closure + Perform ... team performs Quality Assurance reviews including process & controls testing , testing the conformity of reported data...over the regulatory reporting processes. + Support regulatory reporting to ensure compliance with the… more
- Mizuho Corporate Bank (New York, NY)
- …reporting reconciliatio ns. + Assist with business requirement development specifications, testing , and implementation of regulatory reporting system solutions ... Key Responsibilities: Operations Analyst - This position is within the MSUSA...the MSUSA Derivative Operations as a member of the Regulatory Operations team. The responsibilities for this role includes… more
- Citigroup (Jacksonville, FL)
- …Internal Controls, MCA (Managers Control Assessment) Frameworks and processes. The Finance Controls Testing Team Analyst follows the latest trends in controls ... The Finance Controls Testing Utility Team is responsible for the ...covered businesses and functions (eg Controllers, FP&A, Tax, Treasury, Regulatory Reporting). A dynamic role with cross functional exposure… more
- MUFG (Tempe, AZ)
- …controls. + Support reviews and examinations by internal and external parties, including regulatory examinations, internal audits, compliance testing , and ... enterprise wide. Responsibilities include ingesting, arranging, and/or illustrating data, testing for accuracy, data analytics and publishing reports to support… more