- Unknown (New York, NY)
- …Business Risk Analyst - Markets 1st Line of Defence Control Testing About the Company Renowned commercial investment banking company with an international reach ... Analyst for Markets 1st Line of Defence Control Testing . The successful candidate will be part of a...and functions to identify, evaluate, and manage operational and compliance risks. This role is pivotal in supporting the… more
- Unknown (New York, NY)
- Vice President & Senior Risk Analyst , Liquidity and Market Risk About the Company Dynamic financial services company Industry Financial Services Type Privately Held ... About the Role The Company is seeking a Vice President and Senior Risk Analyst with a focus on liquidity and market risk. The successful candidate will be… 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
- BankOnBuffalo (Buffalo, NY)
- BankOnBuffalo, Portfolio Monitoring Analyst (Credit Admin) - Hybrid Buffalo, NY (http://maps.google.com/maps?q=535+Washington+Street+Buffalo+NY+USA+14203) Job ... Type Full-time Description The Portfolio Monitoring Analyst serves as a vital link...accurate analysis of commercial loan performance. Through detailed covenant testing , financial spreading, and proactive communication, the analyst… more
- Robert Half Management Resources (New York, NY)
- …risk assessments and regulatory compliance management. * Proficiency in handling compliance monitoring and control testing processes. * Familiarity with ... Description We are looking for an experienced Compliance Analyst to join our team...evolving organization. Ideal candidate will have 3+ years of compliance testing experience as a primary skill… 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
- 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
- Bayer (Berkeley, CA)
- …make a real difference, there's only one choice.** **Quality Control Environmental Monitoring Analyst III** Union Position that performs routine and non-routine ... environmental monitoring , microbiological testing of commercial and Bio-Development...The primary responsibilities of this role, Quality Control Environmental Monitoring Analyst III, are to: + Follows… 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
- Raymond James Financial, Inc. (Pittsburgh, PA)
- **Summary of the** **Position:** The Controls Management and Testing Analyst is responsible for the identification, assessment, monitoring , reporting, ... supporting activities to management of the Bank's risk and control management programs. The analyst partners with control owners in the first line of defense as they… 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
- TD Bank (Greenville, SC)
- …on availability and individual circumstances._** **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls ... Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring & Testing Team is responsible for maintaining a dynamic,… 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
- 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
- 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
- New York eHealth Collaborative (New York, NY)
- Cybersecurity Compliance Analyst Job Details Job Location Albany or NYC Office - Albany or New York, NY Position Type Full Time Salary Range $70000.00 - ... Job Shift M - F 9am - 5pm New York eHealth Collaborative: Cybersecurity Compliance Analyst New York eHealth Collaborative (NYeC) is a not-for-profit organization… more
