- 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
- MyFlorida (Daytona Beach, FL)
- MONITORING & TECH ASSISTANCE ANALYST OPS...to SAMH programs. + Responsible for the regional Readiness Monitoring . + Conduct compliance monitoring ... Requisition No: 841980 Agency: Children and Families Working Title: MONITORING & TECH ASSISTANCE ANALYST OPS -...in Section 287.057(26), if applicable. + Responsible for the compliance technical assistance and monitoring activities, in… more
- MyFlorida (Tampa, FL)
- MONITORING & TECH ASSISTANCE ANALYST OPS...to SAMH programs. + Responsible for the regional Readiness Monitoring . + Conduct compliance monitoring ... Requisition No: 838320 Agency: Children and Families Working Title: MONITORING & TECH ASSISTANCE ANALYST OPS -...in Section 287.057(26), if applicable. + Responsible for the compliance technical assistance and monitoring activities, in… 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 ... 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
- American Express (New York, NY)
- …and residual risk. The Corporate Functions Control Management team is looking for an Analyst of Risk ID, Assessment, and Testing focused on ensuring control ... leading risk identification, assessment activities, developing and performing a comprehensive testing strategy to ensure effective and compliance operations for… 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
- Federal Reserve Bank (Washington, DC)
- Sr Technology Compliance Analyst I - MGT - R024817 Primary Location : DC-Washington : Employee Status : Regular Overtime Status : Exempt Job Type : Standard Work ... monitoring . Guides and/or participates in the design and testing of internal reviews and management of external audits...to the above requirements, the FR-27, the Senior Technology Compliance Analyst II, must have at least… 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
- 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
- Citigroup (New Castle, DE)
- + Responsible for providing test ownership of multiple large scale/complex global testing solutions + Build and sustain **strong relationships** with the senior ... Project Manager of risks, bottlenecks, problems, issues, and concerns. + Compliance with Citi's System Development Lifecycle and Information Security requirements. +… 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
- 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
- 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
- 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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