- 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 (Florence, KY)
- 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
- TD Bank (New York, NY)
- …including,** **but not limited to:** **Reg. Z, Reg. X. FCRA/Reg. V, Flood.** **Prior compliance related QA/QC testing and/or monitoring experiences as well ... and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing,...X, FCRA/Reg V, FDPA, SCRA** + **Prior targeted QA/QC monitoring / testing within a compliance… more
- Citigroup (Tampa, FL)
- …activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing , Issue Management and/or Governance Reporting & Analysis ... execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance + Policies. + Contribute to the oversight of the MCA program,… more
- KBR (North Charleston, SC)
- … Monitoring Analyst is responsible for the ongoing assessment, monitoring , and compliance tracking of cybersecurity vulnerabilities and threats within ... and followed. The analyst will support real-time monitoring of network assets, risk scoring, compliance ...monitoring and data analytics. - Assist in security testing and validation of IT systems to detect misconfigurations… 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
- 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
- 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
- St. Luke's University Health Network (Allentown, PA)
- … Coordinator - Readiness and Delivery Analyst will be responsible for monitoring testing and release management activities of core St. Luke's IT ... Applications, specifically Epic Medical Record system. The Analyst will be responsible for coordinating testing ...and changes to the network application environments to ensure compliance with company standards and policies + Performs basic… more
- Wells Fargo (St. Louis, MO)
- …the regulatory and risk reporting validating various engagements including RCSA, Target Testing , Incremental Compliance Testing and remediations. The team ... role:** Wells Fargo is seeking a Senior Data Management Analyst to join the Data Analytics Services (DAS) team...join the Data Analytics Services (DAS) team within Independent Testing & Validation (IT&V) as part of Corporate Risk.… more
- Regions Bank (Birmingham, AL)
- …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
- University of Connecticut (UConn) (Storrs, CT)
- …general direction of the Chief Information Security Officer, the Information Security Policy, Compliance and Risk Analyst is responsible for the development and ... operation of UConn's Information Security Governance, Risk and Compliance activities. The analyst develops policy recommendations, standards, risk assessments… 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
- Citigroup (Irving, TX)
- …of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing . Enterprise Data coordinates with credit ... controlled in accordance with the Firm's risk policies. **Responsibilities:** As a Business Analyst - Counterparty Credit Risk Stress testing , you'll be working… more
- UGI Corporation (King Of Prussia, PA)
- Global Senior Governance, Risk, and Compliance Analyst Location: King Of Prussia, PA, US, 19406 Workplace Environment: Hybrid Company: AmeriGas Propane, Inc. ... to assess risk of engagement. + Maintain centralize documentation, continuous monitoring for vendors, formal escalation protocols for non- compliance to ensure… 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
- BMO Financial Group (Chicago, IL)
- …issues, re-performance testing , and continuous improvement insights. Executes testing , monitoring and operational activities of various complexity based ... + Provides advice and guidance on control effectiveness, program compliance and issue descriptions. + Supports the execution of...programs for a variety of specializations to support effective testing & monitoring of controls within business… 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
- NRG Energy, Inc. (UT)
- …strategies to mitigate risks before they escalate. + ** Monitoring & Testing ** : Execute continuous compliance audits and assessments to measure the ... Home team to create smarter, safer and more sustainable homes. **Position Overview** The Compliance Analyst plays a key role in strengthening the organization's … more
- V2X (Reston, VA)
- …Responsibilities What You'll Do: + + V2X is seeking a detail-oriented and proactive IT Compliance Analyst to join our dynamic team. This role is pivotal in ... Act (SOX). The ideal candidate will be responsible for testing , evaluating, and monitoring internal controls over... compliance and drive process improvements. The IT Compliance Analyst will interface with internal and… more
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