- SMBC (Jersey City, NJ)
- … Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing . The Analyst is responsible for ... for the Americas Division. + Serves as a tester for all facets of compliance monitoring and testing engagements. + Assists in the development and refinement… more
- 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
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... 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
- 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 (Atlanta, GA)
- …of America) **Please review the following job description:** Perform risk management and compliance monitoring and testing for Retail Banking sales practices ... compliance monitoring . Prepare detailed reporting on monitoring and testing results with attention to...assigned business unit(s). + Recommend process improvements based on compliance monitoring and/or testing results.… more
- Idaho Division of Human Resources (Boise, ID)
- …State Office located in Boise. Salary Range: $29.75 - $33.71 Responsibilities : . Compliance Monitoring Data Portal (CMDP) Administration: - Act as the lead ... Monitoring Support Analyst Posting Begin Date:... Monitoring Support Analyst Posting Begin Date: 2025/01/06 Posting End Date:...Participate as a member of the CMDP User Acceptance Testing (UAT) work group. - Develop and maintain CMDP… 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
- Truist (Atlanta, GA)
- …America) **Please review the following job description:** Perform risk management and compliance monitoring and testing for assigned business unit/corporate ... indicators relative to other risk management tools and regulatory compliance monitoring . Prepare detailed reporting on ...compliance monitoring . Prepare detailed reporting on monitoring and testing results with attention to… more
- Regions Bank (Birmingham, AL)
- …the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management function that ... and controls and key operational processes + Assists with the administration of a monitoring and testing program to report on effectiveness of controls against… more
- Billings Clinic (Billings, MT)
- …Click here (https://billingsclinic.csod.com/ats/careersite/search.aspx?site=15&c=billingsclinic) to learn more! Compliance Analyst CORPORATE COMPLIANCE ... 80 hours (Exempt) Starting Wage DOE: $23.29 - $27.37 Compliance Analyst serves as the primary focal...compliance to include but not limited to auditing, monitoring , patient privacy, information security, billing, coding, research, conflict… 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
- Casella Waste Systems Inc. (Rutland, VT)
- ## Position Summary The **IT Security & Compliance Analyst ** position plays an integral role on the Corporate Security team, contributing to the organization's ... Strategies and Policy, the individual in the Security & Compliance Analyst role will be self\-motivated and...High priority security findings \(i\.e\. items detected via vulnerability testing and monitoring controls\)\. + Manage Change… more
- Capital One (Richmond, VA)
- …Business Analyst as a key analytical thought leader in the US Card Compliance Testing team. Our team is responsible for transactional testing , control ... Richmond, United States of America, Richmond, Virginia Sr. Business Analyst - Compliance Risk Management **Summary:** We...to influence business practices in the first line and compliance testing and assessments in the second… more
- Ally (Lansing, MI)
- …etc. Process and Control Improvements * Maintain an understanding of Ally's monitoring and testing approach, methodology, and tools/technology * Test the ... the financial services and/or insurance industries preferred. * Experience performing testing and/or monitoring activities * Industry certification preferred… more
- Citigroup (Irving, TX)
- …of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing . Enterprise Data coordinates with credit ... monitoring and reporting of counterparty exposure including Stress testing - Net Stressed Exposure (NSE), Potential Future Exposure (PFE), Settlement… more
- GCI Communication Corp (Anchorage, AK)
- …Accepted Accounting Principles (GAAP). Level Definition Position Title: Senior Revenue Compliance Analyst Grade: E07 Additional Job Requirements: This is ... GCI's Senior Analyst , Revenue Compliance role is a...identified deficiencies in design or operation of controls, and monitoring status of any such plans. + Provide direct… more
- Oriental Bank (San Juan, PR)
- …the fieldwork within the established timeframe. + Support the Monitoring & Testing Advisor in the draft of compliance reports and reporting such findings ... The Analyst , Regulatory Compliance (Audit) is primarily...with regulatory consumer protection laws and regulations. Participate in monitoring and testing engagements, including defining the… more
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