- SMBC (Jersey City, NJ)
- … Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing . The Analyst is responsible for ... for the Americas Division. + Serves as a tester for all facets of compliance monitoring and testing engagements. + Assists in the development and refinement… 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 ... used to address reported issues. **Responsibilities:** + Develops, implements, and executes compliance monitoring procedures in accordance with the Compliance… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... 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
- ManpowerGroup (Rocky Mount, NC)
- …a leader in the environmental monitoring sector, is seeking an Environmental Monitoring Analyst to join their team. As an Environmental Monitoring ... which will align successfully with the organization's goals. **Job Title:** Environmental Monitoring Analyst - PM Shift **Location:** Rocky Mount, NC **Pay… 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)
- …is Office Centric (4) days a week in the office Perform risk management and compliance monitoring and testing for assigned business unit/corporate function. ... compliance monitoring . Prepare detailed reporting on monitoring and testing results with attention to...compliance monitoring processes. Provide support for compliance and control specific projects, internal control testing… 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
- Truist (Atlanta, GA)
- …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
- Comerica (Frisco, TX)
- BRCO Control Testing Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk exposures ... * The Business Risk and Control Office (BRCO) Control Testing Analyst is responsible for the structured,...effectiveness of the overall control environment, including for SOX compliance . Conducts testing of control design and… more
- ManpowerGroup (Rocky Mount, NC)
- Our client in the pharmaceutical industry, is seeking an Environmental Monitoring Analyst to join their team. The ideal candidate will have strong analytical ... collaboratively, which will align successfully in the organization. **Job Title:** Environmental Monitoring Analyst PM Shift **Location:** Rocky Mount, NC **Pay… more
- Bank of America (Chandler, AZ)
- Operations Control Analyst - Call Review and Process Monitoring - Bilingual/Spanish Chandler, Arizona **Job Description:** At Bank of America, we are guided by a ... actions/decisions of others as it relates to applicable Procedures, Regulatory compliance and Federal and/or State guidelines. Documents quality issues and… more
- Truist (Atlanta, GA)
- …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
- Manulife (Boston, MA)
- The Compliance Analyst works to ensure the...+ Conduct pre-trade and end of day batch investment compliance monitoring activities for an assigned group ... review various data management activities critical to the effective functioning of the compliance monitoring system. + Assist in analysis of derivative and… more
- Regions Bank (Birmingham, AL)
- …the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management function that ... and controls and key operational processes + Assists with the administration of a monitoring and testing program to report on effectiveness of controls against… more
- Citigroup (Irving, TX)
- …auditing, testing , monitoring , and reporting. + Utilizing innovative compliance testing solutions including Data Analytics to increase value and reduce ... Serves as a senior compliance risk analyst for Independent ...Citi's compliance risks; performing independent assurance activities ( testing and on-going monitoring ) to assess the… more
- Billings Clinic (Billings, MT)
- …Click here (https://billingsclinic.csod.com/ats/careersite/search.aspx?site=15&c=billingsclinic) to learn more! Compliance Analyst CORPORATE COMPLIANCE ... Period: 1.00 = 80 hours (Exempt) Starting Wage DOE: Compliance Analyst serves as the primary focal...compliance to include but not limited to auditing, monitoring , patient privacy, information security, billing, coding, research, conflict… 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
- 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
- Casella Waste Systems Inc. (Rutland, VT)
- ## Position Summary The **IT Security & Compliance Analyst ** position plays an integral role on the Corporate Security team, contributing to the organization's ... Strategies and Policy, the individual in the Security & Compliance Analyst role will be self\-motivated and...High priority security findings \(i\.e\. items detected via vulnerability testing and monitoring controls\)\. + Manage Change… more