- 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
- Novo Nordisk Inc. (West Lebanon, IN)
- …direct/indirect referral: n/a Essential Functions Independently performs low complexity testing (eg Bioburden, Spectroscopy, Environmental Monitoring ) Executes ... strict adherence to cGMPs, established manufacturing practices and procedures, and compliance with quality regulations and guidelines. This position carries out… more
- Enel Group (Andover, KS)
- …(NERC) Standard policies and practices at Enel Power Generation . The NERC Compliance Analyst will perform duties in the coordination of activities primarily ... standards and the compliance program including the management of internal controls, compliance monitoring and compliance evaluations. The focus of this… more
- Valley Bank (Morristown, NJ)
- …and statistical modeling such as matched pair, regression, and 2-factor analysis. Conducts compliance monitoring and testing as required by Regulatory ... management system such as Wolters Kluwer or Rata Comply. Compliance monitoring and risk assessment are essential...assessment are essential for the daily tasks of the Compliance Analyst , as they ensure that all… more
- Republic Finance (Plano, TX)
- …three days each week. Responsibilities are as follows: Perform loan calculation tasks and compliance testing on loan calculations. Focus on how the loan system ... impact on our community! We are seeking a Business Analyst for our Loan Calculation and Operations Analytics team....is programmed and ensure it meets compliance standards. Continuously challenge and enhance operational strategies through… more
- columbiabank (Hillsboro, OR)
- …and management in alignment with the Company's strategic goals. The Sr. Risk Analyst will play a crucial role in supporting the Company's risk management efforts. ... risk management practices such as risk and control self-assessments (RCSA), control testing , and operational risk event management. Collaborate across the lines of… more
- Goldman Sachs, Inc. (Salt Lake City, UT)
- …to conduct business in compliance with rules, regulations and regulatory expectations Compliance Testing Group ("CTG ") is part of Goldman Sachs' efforts to ... Sachs's various banking, securities, and other financial services regulators with regard to compliance testing . CTG conducts independent testing of … more
- Cenlar (Titusville, NJ)
- …assist in the monitoring of the quality, processing timeliness and regulatory compliance . The Analyst works with a cross-functional team to design, plan, ... the monitoring of the quality, processing timeliness and regulatory compliance Works with a cross-functional team in planning, developing and implementing… more
- County of Los Angeles, CA (Los Angeles, CA)
- …funds are used to promote their disaster preparedness. Develop and maintain a compliance program that includes tracking, monitoring , and auditing assets and ... program metrics and provides guidance as needed to ensure program compliance . Requirements SELECTION REQUIREMENTS: Three (3) years of highly responsible… more
- First National Bank of America (East Lansing, MI)
- …oversight of updates, enhancements, and training opportunities Oversee annual model governance testing of the BSA/AML fraud monitoring software risk agent ... seeking a proactive and precise Bank Secrecy Act (BSA) Analyst to join the Bank Secrecy Act and Anti-Money...and Anti-Money Laundering (BSA/AML) Team. The role requires a compliance minded individual who can effectively interpret data and… more
- KeyBank (Cleveland, 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
- Citigroup, Inc. (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 ...reporting activities. Experience in planning, executing, and reporting on compliance testing or monitoring reviews… more
- Apex Systems (Addison, TX)
- …question requirements, question validity of the ask, etc. Position Overview: The Technical Analyst (SE TA) will be responsible for the design, testing , ... consumption, error handling, permission validation, and integration documentation. The analyst must collaborate closely with Hilton's Solution Architect (SA) team,… more
- AdaptHealth LLC (Conshohocken, PA)
- …of policies and procedures, ensuring their implementation, overseeing remediation, and monitoring compliance . Essential Functions and Job Responsibilities: Run ... Job Type Full-time Description Position Summary: The Senior Analyst of Financial Transformations & Internal Controls is responsible for assisting the company in… more
- Crayola (Easton, PA)
- …Hallmark Standards, ensure adherence to policies and processes to remain in compliance for maintenance, security continuous monitoring and recovery areas ... Sr. SAP Business Analyst , FICO-COPA, Easton, PA GENERAL SUMMARY: Sr. SAP...including production issue resolution, implementing new functionalities and enhancements, testing and end user training. Knowledge of global SAP… more
- Axogen (Vandalia, OH)
- …ensuring tasks are completed on time. Coordinates and tracks the site environmental monitoring (EM) testing program. Assists teams in coordination of problem ... in standards of care. Job Summary of the Quality Analyst The Quality Analyst performs quality control...for following all Axogen policies and procedures to ensure compliance with applicable with FDA, state OSHA and ISO… more
- TD Bank Group (New York, NY)
- …opportunity for you. Responsibilities: Support the MBS trading/sales desk directly Trace Monitoring , Fed Dollar Reporting Assisting the MBS trading desk with Agency ... with the Trading Desk, Sales Desk, Clearance, Technology, Credit, Legal & Compliance and Trade Accounting Ensure clarity and urgency in managing issues and… more
- Memorial Healthcare System (Hollywood, FL)
- …branding, look and feel. Promotes use of these templates and ensures compliance . Ensures sensitive data is displayed, delivered and secured properly. Provides ... department. Assists with maintenance of these standards.Responsible for proactive monitoring of all reports, analysis, recommendations, dashboards and data extracts… more
- Alliant Credit Union (Chicago, IL)
- …and control reports to management and stakeholders and document assessments, control testing , and mitigations in compliance with audit and regulatory ... and operational analysis with a focus to improve efficiency and ensure compliance . Responsibilities Lead and guide risk and control analysts on multi-person… more
- First Interstate BancSystem (Spokane, WA)
- …learn make you a natural fit for #TeamFirstInterstate. SUMMARY The Credit Analyst III collaborates with relationship managers in gathering and evaluating commercial ... for streamlined to complex requests with limited guidance from immediate manager. Ensures compliance to applicable regulations and keeps up to date with changes in… more
