- Usaa (Chesapeake, VA)
- …You will also be responsible for identifying and following written risk and compliance policies, standards, and procedures for control testing activities while ... for planning and driving first line of defense control testing that evaluates the design and operating effectiveness of...to enhance governance practices in alignment with risk and compliance frameworks. We offer a flexible work environment that… more
- Usaa (Charlotte, NC)
- …thorough model validation activities and ensuring adherence to written risk and compliance policies and procedures. The role requires strict independence from model ... models. Leverage expert technical approaches to develop and implement validation testing plans. Replicate model development and may develop challenger models through… more
- Usaa (Charlotte, NC)
- …using data from internal and external sources to provide insight to analyst and decision-makers. Manages a team responsible for collaborating with stakeholders and ... teams to address business issues. What youll do: Collaborates with other data analyst and IT leaders across the Enterprise to implement an information strategy.… more
- SMBC (Jersey City, NJ)
- … Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing . The Analyst is responsible for ... for New York Branch. + Serves as a tester for all facets of compliance monitoring and testing engagements. + Assists in the development and refinement of… more
- Scotiabank (Dallas, TX)
- Analyst , US AML Monitoring and Testing **Requisition ID:** 242186 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a ... Contributes to the overall success of the US AML Monitoring and Testing Department ("M&T"), Global AML,...field. * Prior experience in AML Monitoring , Testing or Audit in a regulatory, compliance ,… 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
- UMB Bank (Jefferson City, MO)
- …of administering effective compliance monitoring and other mandated programs. As a Compliance Testing Analyst , you will carry out the testing ... a strong Compliance Management Program + Plan, develop and execute compliance testing , including control design and performance reviews and transactional … more
- MyFlorida (Tampa, FL)
- MONITORING & TECH ASSISTANCE ANALYST OPS...to SAMH programs. + Responsible for the regional Readiness Monitoring . + Conduct compliance monitoring ... Requisition No: 865774 Agency: Children and Families Working Title: MONITORING & TECH ASSISTANCE ANALYST OPS -...in Section 287.057(26), if applicable. + Responsible for the compliance technical assistance and monitoring activities, in… more
- Mizuho Corporate Bank (New York, NY)
- …and industry standards (SEC, FINRA, GDPR, etc.) Key Outcomes: + Improved compliance monitoring and surveillance capabilities. + Streamlined compliance ... Join Mizuho as a Transaction Monitoring Functional Analyst ! In this role...actionable technical specifications. Lead the analysis and design of compliance technology solutions, including transaction monitoring and… more
- Curia (Albuquerque, NM)
- Environmental Monitoring Analyst l, Albuquerque, NM Build your future at Curia, where our work has the power to save lives Curia is a global contract development ... + Learning platform + And more! Summary: The Environmental Monitoring (EM) Analyst conducts microbiological tasks to...Daily preparation of paperwork, supplies, and equipment for EM testing in a cleanroom setting + Perform microbial plating… more
- RTX Corporation (Farmington, CT)
- …in Arlington, VA. **Position Overview:** RTX ES Infrastructure is seeking a Senior Analyst to join our Enterprise Monitoring team. This role will be ... utilized to monitor network infrastructure for the RTX production network. The analyst will work on project initiatives while also supporting the daily operational… more
- HCA Healthcare (Nashville, TN)
- …Do you want to join an organization that invests in you as a Lead IT Compliance Analyst ? At HCA Healthcare, you come first. HCA Healthcare has committed up to ... difference. We are looking for a dedicated Lead IT Compliance Analyst like you to be a...includes identifying opportunities to modernize, automate, and centralize controls testing , continuous monitoring , evidence gathering, etc. Major… 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
- City of Durham (Durham, NC)
- Sr. Environmental Planning and Compliance Analyst Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/5160247) Apply Sr. Environmental ... Planning and Compliance Analyst Salary $71,304.00 - $110,531.00 Annually...a quality assurance officer. Conducting field-work and providing sampling, testing , monitoring of storm/surface water quality is… more
- Arizona Public Service (Phoenix, AZ)
- IT Compliance Analyst - Senior/ Consultant Apply now " Date: Dec 8, 2025 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Our present and future success ... Tomorrow, Empower Each Other and Succeed Together. Summary IT Compliance Analyst - Senior/ Consultant At APS,...9) May monitor and track business goals, activities, performance monitoring , and issues for an assigned unit(s) to keep… more
- Robert Half Finance & Accounting (King Of Prussia, PA)
- …process . Develop trend analysis . Maintain and update risk assessments . Perform compliance monitoring and testing . Account Analysis . Prepare reports ... One of our premier clients is currently looking for a Sr. SOX Compliance Analyst with proven expertise overseeing organizational Sarbanes-Oxley programs. As the… more
- ADM (Chicago, IL)
- …Perform business communication testing within Smarsh system to ensure regulatory compliance . Take ownership of process from monitoring to follow-up and ... **103420BR** **Job Title:** Senior Compliance Analyst - Chicago, IL **Department/Function:**...daily trading activity alerts within Validus system. + Perform testing and reviews of compliance policies and… 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
- MTA (New York, NY)
- Video Tolling Collections & Compliance Analyst Job ID: 13863 Business Unit: Bridges and Tunnels Location: New York, NY, United States Regular/Temporary: Regular ... 15, 2025 Description Job Title: Video Tolling Collections & Compliance Analyst Resume Due Date: December 29,...agencies and other various contracts, from performance evaluation and compliance monitoring to the accurate and timely… more
- North Wind Group (Livermore, CA)
- Job Title: Compliance Analyst - AI Performance Analyst (NWS 00835) North Wind Services is actively seeking individuals who can contribute to national ... The Director's Office Directorate has an opening for an experienced AI Policy Analyst to develop and implement strategies in building out our Institutional Policy… more
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