- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As an Analyst , Compliance TMS Operations within the CX Compliance ... collaboration, connection, and alignment. Attendance is expected and fully supported.The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Coinbase (Charlotte, NC)
- …as internal Subject Matter Expert for Coinbase's end-to-end transaction monitoring (TMS) operations, assisting teammates with substantive questions about process ... or procedure. Build strong relationships with Compliance partners and provide clear guidance to your team to resolve subjectivity in case resolution. Encourage… more
- AHU Technologies, Inc. (Washington, DC)
- …to the success of others Responsibilities Provide status reporting, quality assurance monitoring andensure adherence to procedures The Business Analyst serves as ... Role : Sr Curam Business Analyst Client : DC Covernment Location : Washington, DC (Remote) Job Description: The resource will become an integral part of the DCAS… more
- American Express (Sunrise, FL)
- … Compliance Testing ("ICT") team supporting the Global Risk and Compliance Monitoring & Testing (M&T) function. A successful candidate will ... have audit or compliance testing experience within a large bank...and a focus on control design and effectiveness. The Analyst will perform testing and provide support… more
- Citigroup (Tampa, FL)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... post completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment,… more
- M&T Bank (Buffalo, NY)
- …management function by assisting with the identification and assessment of risks, risk monitoring and testing , and issues management. Provide assistance in the ... development of various operational risk/ compliance related initiatives within the line of business and...planning, execution and reporting of the business unit's risk-based testing program. Perform control testing in accordance… more
- Citigroup (Tampa, FL)
- The Issues Quality Assurance (IQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization is responsible ... This will include all aspects of the lifecycle from identification, planning, monitoring , and remediation and ensure that issue responses, action plans and… more
- Celtic Bank (Salt Lake City, UT)
- Celtic Bank's Regulatory Compliance Analyst - Testing ...("SLP") and the Bank. As a Compliance Analyst , your duties will include (i) monitoring ... SLP stakeholders. + Assisting with reporting to management of monitoring and testing activities, conclusions, and action...experience in performing internal control reviews, quality assessments or Compliance or Audit testing . + Ability 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 ... ERISA, and other applicable laws. + Plan, develop and execute compliance testing , including control design and performance reviews and transactional testing… more
- MyFlorida (Tallahassee, FL)
- GOVERNMENT ANALYST I (Contract Monitoring )- 65000548 Date: Oct 1, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 857266 Agency: Elder Affairs Working Title: GOVERNMENT ANALYST I (Contract Monitoring )- 65000548 Pay Plan: Career Service… more
- Bayer (Berkeley, CA)
- …make a real difference, there's only one choice.** **Quality Control Environmental Monitoring Analyst III** Union Position that performs routine and non-routine ... environmental monitoring , microbiological testing of commercial and Bio-Development...The primary responsibilities of this role, Quality Control Environmental Monitoring Analyst III, are to: + Follows… more
- Kelly Services (Winston Salem, NC)
- **Job Title:** Environmental Monitoring (EM) Analyst - Contract **Location:** Winston-Salem, North Carolina **Schedule:** Monday-Friday, 8:00 AM - 5:00 PM **Pay ... Contract **Position Summary:** A contract opportunity is available for an Environmental Monitoring (EM) Analyst to support a cGMP-compliant facility. This role… 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
- TD Bank (Jacksonville, FL)
- …knowledge, and/or relevant experience is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls ... and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing...testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes independent testing … more
- HCA Healthcare (Nashville, TN)
- …you want to join an organization that invests in you as a(an) Consulting IT Compliance Analyst ? At HCA Healthcare, you come first. HCA Healthcare has committed ... have the opportunity to make a difference. We are looking for a dedicated Consulting IT Compliance Analyst like you to be a part of our team. **Job Summary and… more
- TD Bank (Vienna, VA)
- …and tracking the closure of the remedial actions in collaboration with FCRM The FCRM Testing Analyst II assists in the independent testing of FCRM controls ... and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing...- Screening (eg, Sanctions, PEP, CRB, etc.) - Transaction Monitoring - Alert Review & Investigations - Reporting -… more
- Nebraska Public Power District (Doniphan, NE)
- …-Generate basic reports using queries or templates.-Maintain logs, checklists, and compliance documentation. + ** Compliance Monitoring ** -Assist in ... ** Compliance and Data Support Analyst ** Columbus,...and apply best practices in system design, development, and testing . Collaborate with/advise/coach other ET/Corporate Security and business unit… more
- Citigroup (O'Fallon, MO)
- …Assistant Vice President (AVP) 2nd Line of Defense position serving as a Consumer Compliance Monitoring and Testing Officer within Citi's Independent ... deeply and drive meaningful results. **Responsibilities:** + Develop, implement, and execute compliance testing and monitoring activities in alignment with… more
- UGI Corporation (King Of Prussia, PA)
- Sr SOX Compliance Analyst - Business Process Location: King Of Prussia, PA, US, 19406 Workplace Environment: Onsite Company: UGI Corporation Requisition Number: ... * Employee Discount Programs Position Summary: The Senior SOX Compliance Analyst - Business Process plays a...+ Assist with the creation and execution of control monitoring activities (ie, periodic testing and review… more
- UGI Corporation (King Of Prussia, PA)
- Global Senior Governance, Risk, and Compliance Analyst Location: King Of Prussia, PA, US, 19406 Workplace Environment: Hybrid Company: AmeriGas Propane, Inc. ... to assess risk of engagement. + Maintain centralize documentation, continuous monitoring for vendors, formal escalation protocols for non- compliance to ensure… more
