- Christus Health (Irving, TX)
- …system enhancement/optimization utilizing identified change management processes Responsible for monitoring non- compliance and for escalating through the proper ... patient-centric and end-user centric focus, while assisting with analysis, testing , documentation, education, implementation and optimization activities to enhance… more
- JPMorgan Chase (Tampa, FL)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance - Monitoring and Testing Senior Officer - Senior Associate in our ... executed by the lines of business and corporate functions through Monitoring activities and Testing activities to validate compliance with internal policies… more
- Truist (Charlotte, NC)
- …Provide subject matter expertise and thought leadership for the execution of testing and/or compliance monitoring indicators for Wholesale business ... 1. Develop and design framework for execution of control monitoring and testing of all risk types...expert to assigned business unit(s) for operational or regulatory compliance control implementation, risk mitigation and effective design of… 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 risks ... Serves as a senior compliance risk analyst for Independent...address reported issues. **Responsibilities:** + Develops, implements, and executes compliance monitoring procedures in accordance with the… more
- SMBC (New York, NY)
- …and ensuring they are appropriately managed and mitigated. + Monitoring and Testing : Oversee the Compliance Monitoring and Testing Program, ... Corporate Compliance . This role is tasked with leading three key functions: Compliance Risk Assessment, Monitoring and Testing , and Regulatory Change… 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
- CoStar Realty Information, Inc. (Washington, DC)
- Senior Network Monitoring & Automation Engineer Job Description **Overview** CoStar Group (NASDAQ: CSGP) is a leading global provider of commercial and ... Observation and Automation Engineer to join our team and bring our network monitoring and configuration management to the next level. You will play a critical… more
- Wells Fargo (New York, NY)
- …Corporate & Investment Banking Financial Crimes (CIBFC) Audits, Exams and Issues Monitoring (AEIM) Team is seeking a ** Senior Business Execution Consultant** ... when facilitate CIB Financial Crimes related regulatory exams, internal audits, Independent Testing & Validation engagements including issue monitoring with the… more
- CBRE (Richardson, TX)
- Senior Manager, Risk Monitoring Job ID 186649 Posted 08-Oct-2024 Service line Corporate Segment Role type Full-time Areas of Interest Accounting/Finance, Legal ... This new role offers a unique opportunity to work cross-functionally with senior leaders across our diverse portfolio of services, which could create additional… more
- Bank of America (Chandler, AZ)
- Testing Specialist II - Senior Mortgage Underwriter Charlotte, North Carolina;Atlanta, Georgia; Newark, Delaware; Plano, Texas; Chandler, Arizona; Phoenix, ... + Identifies, documents, and escalates defects identified during testing , working closely with Compliance and Operational...+ Adaptability + Attention to Detail + Collaboration + Monitoring , Surveillance, and Testing + Problem Solving… more
- City of New York (New York, NY)
- …for requesting and testing expenditures, supporting documents and track monitoring and compliance issues from identification to resolution. - Design ... Job Title: One (1) Assistant Analyst / Analyst / Senior Analyst Control Code: BAW-25-05 Summary: The Mayor's Office...implement compliance strategies. - Assist in planning compliance monitoring reviews and set up management… 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
- Wells Fargo (St. Louis, MO)
- …writing reports for senior leadership audience level + Experience in Audit, Compliance , Risk and Testing + Critical Thinking and Analytical skills **Job ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist to support...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- Wells Fargo (Tempe, AZ)
- …to formulate relevant conclusions for Sr. Management and Leadership + Prior regulatory compliance testing or review experience + Knowledge and understanding of ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist. **In this...financial services industry, compliance , and risk management + Experience reviewing … more
- Vanguard (Chesterbrook, PA)
- Vanguard's Internal Audit & SOX department has an opportunity for an IT Testing Senior Consultant within the SOX (Sarbanes Oxley) Governance Office (SOX GO). SOX ... and enhancing IT controls experience. You will support the control environment by monitoring and testing key IT controls to ensure they are designed… more
- Rock Family of Companies (Detroit, MI)
- …Coordinate with internal counsel and senior leadership to develop and implement compliance testing or auditing procedures + Implement audit / monitoring ... for testing Human Capital Management systems **Job Summary** As an Compliance Monitoring Specialist (Human Resources), you'll be monitoring adherence… more
- Sandia National Laboratories (Albuquerque, NM)
- …may be called upon to: + Oversee and coordinate Sandia's onsite drug and alcohol testing program, in compliance with applicable federal and state laws + Oversee ... If so, Organization 03731, Occupational Medicine, is currently seeking a Drug Testing Program Administrator to join their team! The selected candidate will… more
- TD Bank (Charlotte, NC)
- …Act Stress Tests (DFAST), Enterprise-Wide Stress- Testing (EWST) and Macro Stress- Testing (MST). The senior manager ensures that all model validation ... of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The ** Senior Manager, Advanced Analytics** leads a specialized team of model… more
- Citigroup (Tampa, FL)
- …controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring and testing of Citi's ... Serves as a senior compliance risk analyst for Independent...address reported issues. **Responsibilities:** + Develop, implement, and execute compliance monitoring and testing , continuous… more
- Capital One (Wilmington, DE)
- …E, and FCRA. As a Compliance Senior Associate, you will execute Compliance testing based on the line of business, the regulatory risks that business ... 802 Delaware Avenue (18052), United States of America, Wilmington, Delaware Compliance Tester II, Senior Associate The Compliance Tester II ( Senior … more
