- Merck & Co. (Rahway, NJ)
- …Data Analyst , will support development and implementation of the regulatory authoring application by identifying, implementing and enforcing data standards from ... regulatory data ecosystem.The responsibilities of the dCMC Data Analyst include:Data Standardization and Source Integration: Define and implement data… more
- BioAgilytix (Durham, NC)
- …data; prepare summary tables, plans, reports, and SOPs.Ensure GLP compliance throughout assay development, validation, and sample analysis activities, including ... than two (2) years' experience in a scientific laboratory environmentKnowledge of regulatory guidance and industry best practices for LC/MS, and other large molecule… more
- Monster (Wilmington, DE)
- …is more than part of our name, it's our mission and our purpose. The Compliance Analyst II is responsible for operational support duties of the Compliance ... regulatory or law enforcement agency. Professional accreditation such as a Certified Regulatory Compliance Manager (CRCM) or Certified Risk and Compliance … more
- BioAgilytix (Durham, NC)
- …data; prepare summary tables, plans, reports, and SOPs.Ensure GLP compliance throughout assay development, validation, and sample analysis activities, including ... than eight (8) years' experience in a scientific laboratory environmentKnowledge of regulatory guidance and industry best practices for LC/MS, and other large… more
- Celtic Bank (Salt Lake City, UT)
- Celtic Bank's Regulatory 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
- American Express (New York, NY)
- …risk-based approach to determine the prioritization and cadence of reviews for transaction testing of regulatory reports via comprehensive test plans, test cases ... and test scripts for transaction testing based on the regulatory reports, products...discipline is required. + 2-3 years of experience in regulatory reporting team, audit, compliance or risk… more
- TD Bank (Greenville, SC)
- …dedicated to setting new industry standards. The US Compliance - Regulatory Issue Management Senior Analyst has the following key responsibilities and ... + Supports the identification, assessment, control, and monitoring of escalated US Compliance risks through the regulatory issue management process. + Supports… more
- TD Bank (Greenville, SC)
- …and regulations (eg, primarily consumer financial protection laws).** **Duties:** **The Senior Compliance Testing Analyst is responsible for executing ... and regulations (eg, primarily consumer financial protection laws).** **Job Summary:** The Senior Compliance Testing Analyst executes independent testing … more
- NiSource (Columbus, OH)
- …candidates as well as up to the senior and lead level* **370504 - Regulatory Analyst ** **Job Summary** Effectively participates on a variety of project teams ... previous witness experience **Compensation Range:** $60,200 - $84,300 **104244 - Sr Regulatory Analyst ** **Job Summary** Works with cross functional teams to… more
- UMB Bank (Kansas City, MO)
- …of administering effective compliance monitoring and other mandated programs. As a Compliance Testing Analyst you will assist the Compliance ... management and corporate-institutional business. This position will conduct transaction and control testing to validate regulatory compliance with policies,… more
- Raymond James Financial, Inc. (Memphis, TN)
- …one of the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst plays a key role in supporting the firm's ... compliance with non-financial regulatory reporting requirements. Leveraging...Analyst in the design, planning, and execution of testing strategies; under direct supervision, may lead the … more
- MyFlorida (Jacksonville, FL)
- REGULATORY ANALYST III - 43003039 Date: Sep 12, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 860987 Agency: Financial Services Working Title: REGULATORY ANALYST III - 43003039 Pay Plan: Career… more
- Citigroup (Getzville, NY)
- The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to ... traders), Markets Operations (NY/NJ), Financial Controllers (NY), Technology, Prime Legal, Compliance (NY/NJ), Compliance Independent Assurance testing , and… more
- Comerica (Dallas, TX)
- Job Description BRCO Control Testing Senior Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and ... 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
- Mizuho Corporate Bank (New York, NY)
- …week with the remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development, ... and findings, and maintaining and updating the Business Requirement Documents in compliance with regulatory requirements. + Support preparation of Regulatory… more
- MUFG (Walnut Creek, CA)
- …of our recruitment team will provide more details. **Job Summary:** The Liquidity Regulatory Reporting Analyst is responsible for the production and submission ... of multiple regulatory filings in ...suite of products, especially Excel *Experience in User Acceptance Testing of applications and system changes *Experience in the… more
- American Express (Sandy, UT)
- …Perform transaction testing , share findings, and monitor closure. + Support compliance with Regulatory Reporting Governance policy and prepare key metrics. + ... team performs Quality Assurance reviews including process & controls testing , testing the conformity of reported data...be used across operational and reporting processes. + Support regulatory reporting to ensure compliance with the… 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 ... program **Preferences** + Relevant certifications and/or licenses, such as: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti Money Laundering… more
- PNC (Miamisburg, OH)
- …and have an opportunity to contribute to the company's success. As a Enterprise Testing Analyst within PNC's Enterprise Testing organization, you will be ... STEM OPT for this position. **Job Description** + Implements the business unit compliance testing program to prevent illegal, unethical, or improper business… more
- Heritage Financial Credit Union (Middletown, NY)
- …Compliance and Risk Management Program with a primary focus on the CMS and Regulatory Lending Compliance . The Analyst will maintain broad and deep ... Senior Lending Compliance Analyst - Remote (Onsite as...lives of our members and our community. POSITION PURPOSE Regulatory Compliance is responsible for developing and… more
