- Celtic Bank (Salt Lake City, UT)
- Celtic Bank's Compliance Analyst - Testing assists management in ensuring regulatory compliance at our Strategic Lending Partnerships ("SLP") and the ... Bank. As a Compliance Analyst , your duties will include (i)...experience in performing internal control reviews, quality assessments or Compliance or Audit testing . + Ability to… more
- Insight Global (New York, NY)
- Job Description Insight Global is seeking a Compliance Testing Analyst for a major financial services client in NYC. The role requires a proactive, ... individual with a positive attitude. The key responsibilities include conducting detailed compliance testing to ensure adherence to regulations and firm… 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 ...address reported issues. **Responsibilities:** + Develop, implement, and execute compliance monitoring and testing , continuous assurance, and… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team ... risks and controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi's … more
- USAA (Colorado Springs, CO)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line of Defense's oversight of the… more
- USAA (Chesapeake, VA)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a ... and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the… more
- USAA (Colorado Springs, CO)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you will be a member ... 8 or more years of relevant work experience (internal/external audit, operational risk/ compliance testing , quality assurance). + Expert knowledge of relevant… more
- Navy Federal Credit Union (Vienna, VA)
- …the team by performing monitoring activities such as analyzing business unit's compliance testing efforts, developing schedules, and reporting + Supporting ... and interpret compliance laws and regulations applicable to business unit's compliance testing efforts to support their compliance testing activities… more
- Citigroup (Tampa, FL)
- …on-time remediation, Reopens, and MCA effectiveness), Regulatory Issues (and its metrics), Compliance Testing Results, and Legal Matters. **Job Family Group:** ... The Data Science Senior Analyst is a seasoned professional role. Applies in-depth...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- TD Bank (Lewiston, ME)
- …matter expertise on Financial Crime Risk and complex issue management skills. The Senior Compliance Testing Analyst executes independent testing of ... standards + Provides analysis on issues and effectively communicates results to Compliance Testing management and assists management in communicating results to… more
- Navy Federal Credit Union (Vienna, VA)
- …Home Mortgage Disclosure Act (HMDA). Experience in compliance monitoring and testing activities. Perform risk-based compliance testing for the purpose ... the compliance program + Participates in internal and external compliance testing and audits + Prepares responses to regulators, internal and external audits… more
- Medical Mutual of Ohio (OH)
- …_We maintain a drug-free workplace and perform pre-employment substance abuse and nicotine testing ._ **Title:** _PAR - Compliance Analyst II_ **Location:** ... education/training and experience. . 2 years of experience as a Compliance Analyst or equivalent experience in financial services, preferably health insurance.… 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
- 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
- Federal Reserve Bank (Richmond, VA)
- …The Federal Reserve Financial Services has two immediate openings for a Customer Testing Analyst /Senior (based on experience), reporting to a Richmond or Atlanta ... please notify ###@rich.frb.org. + The Richmond hiring range of the Customer Testing Analyst /Intermediate is _$72,800 - 100,100_ **_Annually_** . The Richmond… more
- Eurofins (Arvada, CO)
- …diversity, equity, and inclusion across the entire network of Eurofins companies. Eurofins Environment Testing is searching for an Analyst II in Arvada, CO. The ... testing according to scientific and EPA methodology in compliance with Eurofins Environment Testing 's Quality Assurance...the exercise of discretion and judgment in its operation. Analyst II responsibilities include, but are not limited to,… more
- Eurofins (University Park, IL)
- …is an international life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make life and our ... ingredients are authentic, and labelling is accurate. Eurofins is dedicated to delivering testing services that contribute to the health and safety of society and… more
- Eurofins (Barberton, OH)
- …Eurofins Environment Testing , Inc. is searching for a Metals Prep Analyst in our Barberton, OH laboratory. Position is full-time, Monday-Friday, varying hours on ... 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
- Eurofins (Albuquerque, NM)
- …standard analytical techniques according to scientific and EPA methodology in compliance with Eurofins Environment Testing America Quality Assurance programs ... solids and air. We are seeking an entry level analyst to join our team! The Analyst ...instrument maintenance + Responsible for performing job functions in compliance with Eurofins Environment Testing + America's… more
- Citigroup (Jacksonville, FL)
- The Testing Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... of the individual. **Responsibilities:** + Supports initiatives related to User Acceptance Testing (UAT) process and product rollout into production. Testing … more