- Aequor (Cincinnati, OH)
- Quality Control Analyst I Does the position allow for the worker to be virtual/remote? No Temp to Perm: Temp to perm based on openings and performance Shift ... of lab safety committee Perform routine and non-routine physical and chemical testing of commercial, validation and stability samples in accordance to written… more
- Walmart (Bentonville, AR)
- …Summary ** The Senior Analyst Specialty Compliance and Ethics, AML Testing and Monitoring role will participate in risk-based control testing by ... * You have internal audit, external audit, or controls testing and monitoring experience. * Proven experience...Resources, or related field OR 2 years' experience in compliance , ethics, legal, project management, or related area. **Preferred… 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
- Citigroup (Jacksonville, 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
- Citigroup (Tampa, FL)
- Quality Assurance, Monitoring & Testing team is responsible for the assessment of outcomes from activities and processes against conformance with applicable ... post completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment,… more
- Citigroup (Queens, NY)
- …Ratio), Single counterparty Credit Limit (eg Gross Credit Exposure). This Lead Analyst role will support Liquidity conformance testing , focusing on conducting ... root cause analysis on identified issues, and escalating potential problems. The Lead Analyst will also evaluate testing results to make recommendations to… more
- MyFlorida (Tampa, FL)
- MONITORING & TECH ASSISTANCE ANALYST OPS...to SAMH programs. + Responsible for the regional Readiness Monitoring . + Conduct compliance monitoring ... Requisition No: 852360 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
- KeyBank (Brooklyn, OH)
- …ongoing compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, ... and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics, serves...Analytics, serves in the critical role of execution of testing and monitoring through the development of… more
- Curia (Albuquerque, NM)
- Environmental Monitoring Analyst I, Albuquerque, NM Build your future at Curia, where our work has the power to save lives Curia is a global contract development ... with matching contributions + Learning platform + And more! The Environmental Monitoring (EM) Analyst conducts microbiological tasks to aid production, such… more
- MUFG (Irving, TX)
- …samples for ATL/BTL testing in order to validate that the transaction monitoring model is effective and functioning accordingly. + Assist with the processing of ... Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative testing … more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains the ... consultation regularly with stakeholders throughout the enterprise + Provide oversight for testing and monitoring involving moderate to complex subject matter or… more
- ManpowerGroup (Rocky Mount, NC)
- Our client in the pharmaceutical industry, is seeking an Environmental Monitoring Analyst to join their team. The ideal candidate will have strong analytical ... collaboratively, which will align successfully in the organization. **Job Title:** Environmental Monitoring Analyst PM Shift **Location:** Rocky Mount, NC **Pay… more
- Wells Fargo (Charlotte, NC)
- …1+ years of Operational Risk Management experience + Demonstrated experience in compliance and controls Testing + Commercial Banking Operations Booking ... **About this role:** Wells Fargo is seeking a **Quality Assurance Analyst ** to support Commercial Banking Operations (CBO), Corporate & Investment Banking (CIB) and… more
- Wells Fargo (Charlotte, NC)
- …3+ years of Operational Risk Management experience + Demonstrated experience in compliance and controls Testing + Commercial Banking Operations Booking ... **About this role:** Wells Fargo is seeking a **Senior Quality Assurance Analyst ** to support Commercial Banking Operations (CBO), Corporate & Investment Banking… more
- HCA Healthcare (Nashville, TN)
- **Description** **Introduction** Do you have the career opportunities as a Consulting IT Compliance Analyst you want with your current employer? We have an ... Do you want to work as a Consulting IT Compliance Analyst where your passion for creating...includes identifying opportunities to modernize, automate, and centralize controls testing , continuous monitoring , evidence gathering, etc. Major… 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 ... **Primary Responsibilities** + Serves as subject matter expert in compliance and operational risk to effectively execute testing...operational processes + Assists with the administration of a monitoring and testing program to report on… more
- AON (Chicago, IL)
- …of AIUSA's compliance program. This includes Code of Ethics administration, monitoring and testing of policies and procedures, and completion of special ... Aon is looking for a Compliance Analyst , Aon Investments US Are...compliance program. This includes Code of Ethics administration, monitoring and testing of policies and procedures,… more
- Citigroup (Tampa, FL)
- …first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring of Citi's compliance ... Serves as a senior compliance risk analyst for Independent ...activities. + Experience in planning, executing, and reporting on compliance testing or monitoring reviews… more
- HCA Healthcare (Nashville, TN)
- …**_Note: Eligibility for benefits may vary by location._** We are seeking a(an) Senior IT Compliance Analyst for our team to ensure that we continue to provide ... evidence gathering, etc. + Developing robust and formalized continuous compliance monitoring processes to ensure IT SOX...we encourage you to apply for our Senior IT Compliance Analyst opening. We promptly review all… 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 Requistion Number: ... across the United States. 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
