- Aegon Asset Management (Cedar Rapids, IA)
- …Description Summary Transamerica Financial Advisors (TFA) is searching for a dynamic and experienced Testing Lead Compliance Analyst to help mitigate ... testing /reporting, etc. In addition, the candidate will assist with compliance testing for World Financial Group (WFG). The candidate should possess and… more
- USAA (Phoenix, AZ)
- …us special and impactful. **The Opportunity** As a Compliance and Operational Risk Testing Analyst Lead specializing in IT Infrastructure, you play a ... + 8 or more years of work experience (internal/external audit, operational risk/ compliance testing , quality assurance) + Experience interpreting and applying… more
- M&T Bank (Clanton, AL)
- Overview: The Senior Compliance Testing Analyst is responsible for executing compliance testing and issue validations utilizing a risk-based approach ... to obtain information related to processes and controls. . Lead collaborative testing team discussions with all...provide risk focused input on effectiveness and efficiency of testing approach. . Perform compliance testing… more
- Citigroup (New York, NY)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... applicable requirements to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead … more
- Citigroup (Charlotte, NC)
- The Senior Lead Analyst - Stress Testing End-to-End Coverage supports the engagement with specific workstreams and business stakeholders in the end-to-end ... stress testing process. Develops and strengthens relationships with key stakeholders....and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Analyst Specialty Compliance and Ethics, AML Testing and Monitoring role will participate in risk-based control testing ... risks and mitigating controls in processes, design and conduct testing and assessments of key controls, document issues and...* Analyzing processes and identifying possible gaps which could lead to regulatory risk if not addressed. * Validating… more
- Citigroup (Florence, KY)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... applicable requirements to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead … more
- Citigroup (New York, NY)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Comerica (Dallas, TX)
- …from the Federal Reserve Board and the CRA Performance Evaluation Exam. Escalates any potential non- compliance to the CRA Testing Lead and CRA Testing ... Job Description CRA Testing Analyst The CRA Testing...reporting. Conduct exit meetings in collaboration with the CRA Testing Lead . Lead complex … more
- OneMain Financial (Baltimore, MD)
- OneMain Financial - Audit & Compliance Analyst Who we are OneMain Financial (NYSE: OMF) is the leader in offering nonprime customers responsible access to credit ... a century. Work You'll Do As an Audit & Compliance Analyst , you will be involved in...auditing, or technology auditing. 8. Experience defining attributes and testing IT Controls. 9. Must be legally authorized to… more
- Aegon Asset Management (Cedar Rapids, IA)
- …. Job Description Summary Transamerica Financial Advisors (TFA) is searching for a Surveillance Lead Compliance Analyst to help mitigate TFA's risk by ... Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative...compliance logs or files, to include all surveillance, testing , and sampling records related to the firm's surveillance… more
- Comerica (Farmington Hills, MI)
- 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
- San Jose State University (San Jose, CA)
- …work lead direction from the Associate Director (AD), the Testing Accommodations Support Analyst (TASA) works independently within established guidelines ... Testing Accommodations Support Analyst Apply now...academic exams with accommodations to students with disabilities in compliance with ADA, Section 504 and Section 508 of… more
- NiSource (Columbus, OH)
- …(CPA) Upon Hire **Compensation range:** $79,800 - $119,600 **Job Summary - 103638 - Lead Regulatory Analyst ** Works with cross functional teams to plan, prepare, ... **Job Summary 104244 - Sr Regulatory Analyst ** Works with cross functional teams to plan,...including but not limited to: regulatory rate case filings, compliance filings, tariff filings, regulatory asset accounting, data analysis,… more
- Citigroup (Jersey City, NJ)
- …of progressively responsible, post-baccalaureate experience as a, Data Science Lead Analyst , Data Science Senior Analyst , Compliance AML Core Senior ... Citibank, NA seeks a Data Science Lead Analyst for its Jersey City,...Analyst , Compliance AML Risk Management Senior Analyst , or related position using AML and KYC to… more
- NiSource (Columbus, OH)
- **Senior/ Lead Compliance and Performance Analyst ** + We are open to hire at either the Senior or Lead level, depending on experience (salary band and job ... 3 days a week in September) The Senior Compliance & Performance Analyst monitors daily activities...including the gathering of supporting documentation. + Perform quarterly testing within the timeline required by SOX Compliance… more
- Panasonic North America (Newark, NJ)
- …one innovative leap at a time. Come join our journey! **Responsibilities** **Panasonic Lead Analyst & Solutions Architect** Click here to learn more ... technologies that move us. **What You'll Get To Do:** Lead Analyst & Solution Architect will work...meet changing business needs + Support JSOX and other compliance audits **Specifications** + For complex projects, facilitate and… more
- CACI International (Norfolk, VA)
- Software QA Analyst IV Lead Job Category: Engineering Time Type: Full time Minimum Clearance Required to Start: Secret Employee Type: Regular Percentage of ... * **The Opportunity:** + Join NAVSEA 03S as the lead Software QA Analyst for the Navy...testing tools and methodologies + Familiarity with cybersecurity testing and compliance requirements for DoD systems… more
- Warner Bros. Discovery (Atlanta, GA)
- …the organization's other compliance and operational assessment functions . + Lead compliance assessments including testing to demonstrate the ... Job** Warner Bros. is looking for a skilled Senior Analyst , Information Security Compliance who will... components. You will identify areas of improvement and non- compliance which may lead to process changes… more
- ADP (Roseland, NJ)
- **ADP is hiring a Lead Data Analyst (Data Security Space). Whether in Roseland, NJ (our corporate HQ), or Alpharetta, GA; we look forward to you joining our ... improve their data control & governance **As a Data Analyst ** you will need to leverage all of your...colleagues, support the collaboration and influence multi-disciplinary teams in testing , identifying, and remediating of data security along with… more