- US Bank (Minneapolis, MN)
- …for a portfolio of controls , which include: + Leading process walkthroughs with control owners & key stakeholders + Scheduling testing in alignment with the ... excel at-all from Day One. **Job Description** The BLQA Testing Analyst plays an important role in...and collecting testing evidence and support + Control testing + Coordinating reviews of test… more
- USAA (Colorado Springs, CO)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one of ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second...risk testing , or auditing techniques (eg, transactional testing , control testing , re-performance … more
- Regions Bank (Charlotte, NC)
- …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 ... + Assists with the administration of a monitoring and testing program to report on effectiveness of controls...(5) years of experience in Compliance, Operational Risk, Quality Assurance/ Control , Audit, or other related risk function specific to… more
- Robert Half Management Resources (Dallas, TX)
- Description We are in the search for a Controls Testing Analyst to join our team in the Service industry, located in Richardson, TX 6 to 12 months - 100% ... onsite. As a Controls Testing Analyst , you will... outcomes to highlight significant themes and opportunities for control enhancement. * Collaborate with stakeholders from various functions… 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 ... the organization predominantly independently to obtain information related to processes and controls . + Perform compliance testing in accordance with department… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you will be a member of the second line ... and guidance or operational risk principles/concepts. + Solid knowledge of testing techniques including control testing and data analysis principles, as well… more
- Robert Half Management Resources (New York, NY)
- Description We are seeking a Compliance Testing Analyst to join our team in New York. The role will involve compliance testing support for a foreign banking ... compliance risk management strategies. * Support the organization in control testing activities. * Respond to regulatory...Minimum of 1 year of experience as a Compliance Analyst or in a similar role * Proficiency in… 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 ... + Assists with the administration of a monitoring and testing program to report on effectiveness of controls...(3) years of experience in Compliance, Operational Risk, Quality Assurance/ Control , Audit, or other related risk function specific to… more
- Insight Global (Omaha, NE)
- Job Description Insight Global is seeking a highly skilled and motivated Technology Internal Controls Testing Analyst to join our clients dynamic First Line ... control lifecycle philosophy by supporting the identification, assessment, testing , reporting, and monitoring of technology controls This individual… 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 ... principally serve as a team member for monitoring and testing engagements. This role will primarily support the monitoring...assigned field work to validate the efficacy of internal controls and risk mitigants. + Assists in the compiling… more
- Comerica (Frisco, TX)
- …controls function as intended to mitigate risk, including SOX controls . The BRCO Control Testing Senior Analyst must not be involved in the design and ... BRCO Control Testing Senior Analyst ...BRCO Control Testing Senior Analyst The Business Risk... testing results. * Documents narratives, flowcharts and controls . Reports on control testing … more
- Citigroup (Tampa, FL)
- …assigned region in accordance with CT - Branch Examinations Plan. + Performs compliance controls testing , transactional testing , or compliance controls ... risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible for assessing compliance risks and … 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 in ... Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance... matrices, processes and controls design assessments, controls operating effectiveness testing , transactional testing… more
- Citigroup (Irving, TX)
- The Control Testing Automation Design Analyst is a senior level position responsible for providing thought leadership in the technical design of control ... design, development, validation, production deployment). This position reports to the Control Testing Automation Leader within the Central Automation Solutions… more
- US Bank (Cincinnati, OH)
- …skills and discover what you excel at-all from Day One. **Job Description** **The Testing Enablement Lead Analyst ("Lead Analyst ") will work with Compliance ... supporting the development and implementation of enhancements to the Bank's compliance testing capabilities, with a focus on integrating innovative testing tools… more
- Citigroup (Tampa, FL)
- The Testing Tech Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... family. **Responsibilities:** + Supports Initiatives related to User Acceptance Testing (UAT) process and product rollout into production. Testing… more
- Citigroup (New York, NY)
- The Workstream and Business Sr Lead Analyst - Stress Testing End-to-End Coverage owns the engagement with specific workstreams and business stakeholders in the ... end-to-end stress testing process. Develops and strengthens relationships with key stakeholders....areas to improve efficiency, effectiveness, productivity and / or control . + Frequently involved in a wide range of… more
- Citigroup (Charlotte, NC)
- The Senior Lead Analyst - Stress Testing End-to-End Coverage supports the engagement with specific workstreams and business stakeholders in the end-to-end stress ... testing process. Develops and strengthens relationships with key stakeholders....areas to improve efficiency, effectiveness, productivity and / or control . + Frequently involved in a wide range of… more
- Citigroup (Tampa, FL)
- The Senior Analyst - Stress Testing Coverage and Analysis supports the engagement with specific workstreams and business stakeholders in the end-to-end stress ... testing process. Develops and strengthens relationships with key stakeholders....corrective actions, and internal audit exams/reviews + Builds effective controls and automation across the reporting process to ensure… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. This Analyst role is in the Global Financial Crimes Division of MUFG Bank, Ltd. This ... role will assist in the execution of testing of the Bank's Financial Crimes systems and tools...lineage and integrity across the systems, verification of system controls over data quality, and other validation activities as… more