- Santander US (Boston, MA)
- Regulatory Reporting Transaction Testing Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... to Talk to You!** **The Difference You Make:** The ** Regulatory Reporting Transaction Testing Senior Analyst...required. + Minimum of 5-7 years of experience in regulatory reporting, audit, compliance or risk management… 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 ... Compliance Management System. This position will conduct transaction testing to validate regulatory compliance of consumer and commercial loan and… more
- Entergy (New Orleans, LA)
- …will not sponsor candidates for work visas for this position. **Job Segment:** Compliance , Quantitative Analyst , Mainframe, Law, Regulatory Affairs, Legal, ... This position can be filled in New Orleans, LA **Job Summary/Purpose:** The Regulatory Analyst compiles, analyzes, and provides support for regulatory … 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 ... + Serves as a tester for all facets of compliance monitoring and testing engagements. + Assists...management and maintain solid working relationships. + Maintaining a compliance risk mindset to understand underlying regulatory … more
- CGI Technologies and Solutions, Inc. (Jersey City, NJ)
- **Business Analyst - Regulatory Reporting** **Category:** Business Analysis (functional and technical) **Main location:** United States, New Jersey, Jersey City ... Description:** Join high performing Global Banking team as a Regulatory Business Analyst role to manage and...of CCAR capital planning requirements. . Familiarity with stress testing methodologies and regulatory capital concepts (like… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …activities such as planning, testing , reporting and wrap up phases in compliance with the Regulatory Reporting Quality Assurance methodology / standards and ... periodic update meetings, presentations, and quality assurance review reports. + Monitor Regulatory Reporting policies and procedures for compliance with Agency… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …and document testing , and identifies benefit data requirements to complete testing . Adheres to all regulatory requirements and internal controls. + Creates ... This position is responsible for the delivery and availability of Health Plan regulatory documents through printing and display in all electronic mediums employed by… more
- Scotiabank (Dallas, TX)
- Analyst , US AML Monitoring and Testing ...AML Monitoring, Testing or Audit in a regulatory , compliance , or quality assurance capacity within ... and risk and controls analysis. * In addition: o An understanding of compliance and testing best practices. o Good analytical, investigative, project management,… more
- Truist (Charlotte, NC)
- …the implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing , risk ... 1. Execute first line of defense activities related to regulatory reporting compliance with operational risk guidelines....in the planning and execution of walk through and testing for specific risk programs. 5. Foster relationships between… more
- Mizuho Corporate Bank (New York, NY)
- …QFC compliance , and process modernizations as part of the Regulatory Reporting Team. Proficiency in Power BI development, including report and dashboard ... and findings, and maintaining and updating the Business Requirement Documents in compliance with regulatory requirements. + Support preparation of Regulatory… 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
- TD Bank (Charlotte, NC)
- …& Experience below as you consider this opportunity.** **Job Description Summary** The Senior Compliance Testing Analyst executes independent testing of ... and senior management of the Bank with respect to regulatory compliance and risk matters. + Independently...Provides analysis on issues and effectively communicates results to Compliance Testing management and assists management in… more
- Trustmark (Lake Forest, IL)
- …assessment and testing experience, including use of Governance, Risk and Compliance tools. + Regulatory change management process experience, including use ... our colleagues, clients and communities. **About the role** Trustmark is seeking a ** Compliance Analyst ** to join our team. Responsible for supporting insurance… more
- M&T Bank (Buffalo, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... assisting with the identification and assessment of risks, risk monitoring and testing , and issues management. Provide assistance in the development of various… 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...systems, networking, database & security Required + Experience with regulatory compliance areas such as SOX, SOC… 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
- Wellington (Boston, MA)
- …with those of our clients. **About the Role** Position overview The Senior Compliance Analyst will support Wellington Management's global investment & trading ... evolving areas and implementing enhancements where necessary. The Senior Compliance Analyst will be a member of...their impact on our firm + Advising forensic and compliance testing teams on areas of focus,… 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,...monitor performance, identify potential risks, and work to ensure regulatory compliance . + Develop Reports: Create and… more
- Nordstrom (Seattle, WA)
- …complex regulatory frameworks. In this role, you will lead domain-specific regulatory compliance activities, adapting standard procedures to address varying ... recommendations to senior staff for enterprise-wide changes. Are you a skilled compliance analyst who enjoys managing security assessments? Do you have… 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 ... Directorate has an opening for an experienced AI Policy Analyst to develop and implement strategies in building out...(AI) to streamline and consolidate institutional documents and support regulatory compliance . As part of the Institutional… more
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