- MUFG (Irving, TX)
- …as assigned. + Stay abreast of current trends in data management, compliance testing and developments concerning BSA/AML/Sanctions, fraud schemes, and ... recruitment team will provide more details. **Job Summary** This Analyst role is within the Global Financial Crimes Division...bank. You will be instrumental in the execution of testing of Compliance systems and tools in… more
- Citigroup (Tampa, FL)
- …and controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring and testing of ... Serves as a senior compliance risk analyst for Independent ...address reported issues. **Responsibilities:** + Develop, implement, and execute compliance monitoring and testing , continuous… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** Perform risk management and compliance monitoring and testing for assigned business unit/corporate ... compliance monitoring . Prepare detailed reporting on monitoring and testing results with attention to...assigned business unit(s). + Recommend process improvements based on compliance monitoring and/or testing results.… more
- Dominion Energy (Glen Allen, VA)
- Assoc/Mid ET P&C Control System Field Compliance Analyst (Glen Allen, VA) **Date:** May 28, 2024 **Location:** GLEN ALLEN, VA, US, 23060 **Company:** Dominion ... security initiatives in accordance with the Electric Transmission Field Operations (ETFO) Cyber Compliance Monitoring Program. This position will focus on day to… more
- MUFG (Irving, TX)
- …and the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Compliance Analyst will be working ... completion of the program, Analysts are expected to rotate/transition out of the Compliance Analyst Program and into a position within a financial crimes… more
- Brown University (Providence, RI)
- …Brown University. Recruiting Start Date: 2024-04-04 Job Posting Title: Senior Financial Compliance Analyst Department: Office of Sponsored Projects Grade: Grade ... Office of Sponsored Projects (OSP), reporting to the Director of Research Financial Compliance Team, the Analyst is responsible for supporting the Director of… more
- Applied Materials (Santa Clara, CA)
- …and business functions, you will lead or be involved in projects involving trade- compliance monitoring and testing , business process mapping, records ... ** Analyst , Trade Compliance Assurance** **Job Description**...US export and import regulations. . Experience in conducting compliance risk assessments, monitoring , and testing… more
- Levi, Ray & Shoup, Inc. (Springfield, IL)
- …NavigationEmployee Login (http://www2.lrs.com) File Transfer Filters Careers Added Apr 11, 2024 Compliance Analyst - IT Security Certifications (26262) Security ... in this category Job Description LRS is seeking a Compliance Analyst who will coordinate the company's...potential customers. You will participate in the development and monitoring of controls associated with these security frameworks. You… more
- Regeneron Pharmaceuticals (Troy, NY)
- We are currently looking to fill an IT Compliance Analyst . Regeneron successfully manufactures a range of biopharmaceuticals for patients worldwide, including ... throughout the system lifecycle (eg periodic reviews, disaster recovery testing , performance monitoring etc.) + Tracking and...regulated environment (preferred) To be considered for the IT Compliance Analyst you must have a BS/BA… 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 and implementation of various operational risk/ compliance related initiatives within the business unit. **Primary Responsibilities:** + Assist in… more
- TD Bank (Mount Laurel, NJ)
- … Compliance **Job Description:** **Department Overview:** The Senior Oversight Analyst - Regulatory Compliance Reporting collaborates with Compliance ... with various operational and program functions including but not limited to Monitoring and testing activities, Data and Analytics systems and reporting,… more
- Guidehouse (San Antonio, TX)
- …and investigations on behalf of our clients. The **Financial Crimes AML Investigator/ Compliance Analyst ** & AML Compliance Quality Assurance positions ... track and report on results. The responsibilities of the **Financial Crimes AML Investigator/ Compliance Analyst & Quality & AML Compliance Quality… more
- Sevita (Chicago, IL)
- …and each other. Join us, and experience a career well lived. Summary The Compliance Analyst assists in completing Compliance program related activities. Is ... responsible for Compliance Hotline management, project monitoring , data analysis, report creation, supporting the Compliance Work Plan, and reviewing… more
- M&T Bank (Buffalo, NY)
- …function by assisting with the identification and assessment of risks, risk monitoring and testing , and issues management. **Primary Responsibilities:** + Assist ... Internal Controls and professional standards. + Assist with the monitoring of identified risks through the completion of risk-based... of identified risks through the completion of risk-based testing and ensure compliance with business unit… more
- Amazon (Bellevue, WA)
- Description We are seeking a stellar Analyst to join the Global Service Compliance (GSC) team supporting Amazon's Project Kuiper. Project Kuiper is an initiative ... refugee or granted asylum. Key job responsibilities As an Analyst for Kuiper GSC, you will maintain up-to-date information...matter areas. You will use this knowledge to perform testing and monitoring of various assigned processes… more
- Robert Half Management Resources (New York, NY)
- Description We are offering a contract employment opportunity for a Sr. Compliance Analyst in New York, New York. Does this sound like you? * Provide advisory ... compliance , using best practices and approaches from peer banks * Conduct testing , reporting, and analysis to meet compliance requirements * Assess current… more
- Manulife (Boston, MA)
- …**Working Arrangement** Hybrid **Job Description** The core job responsibility for a Senior Compliance Analyst (non-exempt) is to monitor the John Hancock Group ... and IRS tax diversification requirements, overseeing the sub-adviser's investment compliance monitoring , sub-adviser oversight including due diligence reviews… more
- Celtic Bank (Salt Lake City, UT)
- Celtic Bank's Compliance Analyst assists management in ensuring regulatory compliance at our Strategic Lending Partnerships ("SLP"). As a Compliance ... your duties will include (i) evaluating customer-facing materials, policies, and procedures for compliance risks, (ii) monitoring SLP products and processes for … more
- NextEra Energy (Juno Beach, FL)
- **Trading Compliance Analyst ** **Date:** May 21, 2024 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 77639 is one of ... to provide guidance on required enhancements to system functionality, assist in testing compliance functionality, prioritization of tasks, and ensure projects… more
- Regions Bank (Hoover, AL)
- …against policies, guidelines, or processes + Administers a monitoring and testing program to ensure effective compliance with all applicable laws and ... the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of...+ Conducts research of laws and regulations that impact compliance to include monitoring for new laws… more