- Aequor (Swiftwater, MN)
- …and critical reagent program, which includes inventory management, international shipping in compliance with Regulatory Affairs. Also support the assay lifecycle ... across multiple departments Manage International Shipments for QC in compliance with Regulatory Affairs and all relevant...of reference standards and critical reagents used in QC Testing Author and Review documents in support of the… more
- Wellington (Boston, MA)
- …our perspectives with those of our clients. **About the Role** The Senior Regulatory Compliance Analyst will support Wellington Management's compliance ... infrastructure against these growth initiatives and implementing enhancements where necessary. The Compliance Senior Analyst will be a member of the Legal, … 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 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
- M&T Bank (Clanton, AL)
- **Overview:** The Senior Compliance Testing Analyst - Issue Validation Role is responsible leading and executing compliance issue validations utilizing a ... support other portfolios. The incumbent may also represent the compliance testing team on compliance ...compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Understand and adhere to… more
- Oriental Bank (San Juan, PR)
- The Analyst , Regulatory Compliance (Audit)...within the established timeframe. + Support the Monitoring & Testing Advisor in the draft of compliance ... reviewing the organization's internal controls, processes, and policies to validate compliance with regulatory consumer protection laws and regulations.… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing . The Analyst ... + Serves as a tester for all facets of compliance monitoring and testing engagements. + Assists...management and maintain solid working relationships. + Maintaining a compliance risk mindset to understand underlying regulatory … 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
- Huntington National Bank (Columbus, OH)
- Description Job Profile Summary: The Regulatory Reporting Quality Assurance Analyst will partner closely with key stakeholders including Internal Audit, Line of ... of data quality. Lead performer on data quality activities that support key compliance and regulatory processes. Perform data discovery, profiling and root cause… 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
- Bank of America (Chicago, IL)
- …driving remediation strategies and plans, as well as leading coordination for regulatory activities, eg audits, compliance self- testing activities, and ... IAM Governance Analyst (Data Analytics / Regulatory , Audit,...Drive partnership with Operational Risk partners on IAM related Compliance Monitoring and Testing activities. + Apply… more
- PSEG (Bethpage, NY)
- …As a key member of the Regulatory Requirements Department, the Senior Regulatory Analyst will report to the Regulatory Requirements Manager. The ... analyze Labor Allocation, Cash Forecast, FERC, Utility Surveys and various other regulatory reports. * Maintain compliance with business continuity planning… 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
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **Lead Treasury Analyst - Liquidity Risk ( Regulatory Interpretation...Regulation YY (liquidity standards) + Understanding of the GSIB regulatory environment including capital, liquidity, stress testing ,… more
- PSEG (Bethpage, NY)
- …serve make this a particularly exciting time to join PSEG. **Job Summary** This Regulatory Analyst will work on various tasks including Casework DPS reporting, ... analyze Labor Allocation, Cash Forecast, FERC, Utility Surveys and various other regulatory reports + Maintain compliance with business continuity planning… more
- Eurofins (Mount Laurel Township, NJ)
- …and inclusion across the entire network of Eurofins companies. Eurofins Built Environment Testing is seeking a Laboratory Analyst for our Mount Laurel, NJ ... 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
- Citigroup (Schaumburg, IL)
- The **Loss Forecasting and Stress Testing ** Senior Analyst is an intermediate-level position in NA Cards Risk Management team, responsible for developing, ... Provide regulatory risk project management support (business requirements, analysis, and testing ) for delivery of regulatory solutions. (ie CECL, Stress Test… 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
- Truist (Charlotte, NC)
- …the implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing , risk ... time to time. Execute first line of defense activities related to regulatory reporting compliance with operational risk guidelines. This includes proactively… more
- Lincoln Financial Group (Columbus, OH)
- …for this opportunity. **Requisition #:** 73997 **General Purpose of Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be ... Role at a Glance** We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group.… more
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