- Fidelity TalentSource LLC (Westlake, TX)
- …Solutions Compliance , Advice Solutions Compliance , Regulatory Compliance , Global Sanctions and Risk Assessment and Testing . The Ethics Office ... Investments. We are currently sourcing for an Associate Business Analyst to work Hybrid at our Westlake, TX facility....reputation is built on trust. The mission of Enterprise Compliance is to maintain the firm's unwavering integrity through… more
- SNI Financial (Elgin, IL)
- …modifications of internal credit policies and lending practices to maintain compliance with regulatory governance and industry best practices.Proactively ... We are seeking an experienced and ambitious Credit Analyst to join our credit team. The Credit Analyst conducts in-depth financial analysis to determine which… more
- Butler Aerospace and Defense (West Lafayette, IN)
- … regulatory , legal, and policy complianceAid the preparation for annual IT testing activitiesConduct IT Compliance training sessions to prepare for IT ... IT Analyst Location: West Lafayette, IN - will be...for you."Typical Duties and Responsibilities: Assist with annual IT testing for internal and external audits, risk assessments, and… more
- DivIHN Integration Inc (Atlanta, GA)
- …and support to end-users on the effective use of implemented BIA process. Compliance : Ensure that BCM solutions comply with regulatory requirements and industry ... 507 1279 Naveen at 224 507 1279 Title: BCM Analyst -Remote Location: Remote Duration: 03 Months The Business Impact...teams, and external partners to develop the BIA process. Testing and Validation: Conduct testing and validation… more
- Fidelity TalentSource LLC (Covington, KY)
- …in financial planning, investing, and retirement solutions? As a Senior Business Analyst in Fidelity s Workplace Investing Customer Solutions Chapter, you will be ... team of cross functional and dedicated squad members (product, technology, legal, compliance & risk partners) responsible for delivering specific business goals. In… more
- American Honda Motor Co Inc (Torrance, CA)
- …clear operation by the operation team. Required documentation must clear necessary regulatory , compliance clearances, as well as legal approval. Communication: ... clear operation by the operation team. Required documentation must clear necessary regulatory , compliance clearances, as well as legal approval. Communication:… more
- Windstream (Columbia, SC)
- …ensuring our customers Internet better (TM) every day. About the Role: The Network Analyst II is a mid-shift position that focuses on break-fix support of the ... at Windstream is subject to post offer, pre-employment drug testing .Actual base pay for this job will depend on...required to notify and to obtain approval from federal regulatory agencies prior to granting certain system/network access to… more
- Fidelity TalentSource LLC (Boston, MA)
- …custody environment, you will develop an understanding of trading/reporting systems, regulatory requirements, risk awareness, compliance rules, internal and ... technologies sought at improving service to clients. Involvement in the testing and implementation of such products.Responsible for daily portfolio accounting data… more
- Windstream (Atlanta, GA)
- …inclusive culture. Employment at Windstream is subject to post offer, pre-employment drug testing .Actual base pay for this job will depend on the candidate's primary ... Commission, is required to notify and to obtain approval from federal regulatory agencies prior to granting certain system/network access to any non-U.S. citizen… more
- Windstream (Dalton, GA)
- …inclusive culture. Employment at Windstream is subject to post offer, pre-employment drug testing .Actual base pay for this job will depend on the candidate's primary ... Commission, is required to notify and to obtain approval from federal regulatory agencies prior to granting certain system/network access to any non-U.S. citizen… more
- Fidelity TalentSource LLC (Westlake, TX)
- …Solutions Compliance , Advice Solutions Compliance , Regulatory Compliance , Global Sanctions and Risk Assessment and Testing . The Ethics Office ... Job Description:The Role The Senior Manager, Business Analyst is part of a team that enables...Skills You BringBachelor s degree requiredPrevious project management, audit, regulatory , risk or compliance environment experience required8+… more
- Newbold Advisors (Yardley, PA)
- …risk The role involves preparing and processing Risk Acceptance requests, ensuring compliance with regulatory changes, and coordinating with internal and ... converting to full-time employees for the right resources. The Business Control Analyst Team Lead will drive continuous improvement in business control performance… more
- City of Tacoma WA (Tacoma, WA)
- Regulatory Compliance Analyst , Senior...on findings and summaries. + Review laboratory and field testing for regulatory compliance . + ... Questions Position Description Tacoma Power is currently establishing the role of Regulatory Compliance Analyst , Senior, with a focus on implementing and… 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
- 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 ... procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second...assurance). + Expert knowledge of relevant industry regulations and regulatory compliance in a specific area of… more
- 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)...conclusions, and action plans. + Assisting in preparation for Regulatory Exams. + Keeping up with compliance … 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, ... gathering data, analyzing results, and documenting findings. Additionally, the analyst will identify and escalate potential compliance ,...The ideal candidate will have a background in audit, compliance testing , or regulatory work,… 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 ... analyze, and interpret compliance laws and regulations applicable to business unit's compliance testing efforts to support their compliance testing … 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 ... regulatory requirements + Researches, analyzes and interprets regulatory compliance laws, opinions and court decisions...compliance program + Participates in internal and external compliance testing and audits + Prepares responses… more
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