- Consumers Energy (Dearborn, MI)
- …a position of employment with Consumers Energy.** **What you'll do:** The Senior NERC Regulatory Compliance Analyst will implement NERC compliance ... and their requirements. Ensure each facility's regulatory compliance through the coordination and evaluation of testing...may be considered for placement in the Engineering Tech Analyst job family + (OR) 8+ years of applicable… more
- Wellington (New York, NY)
- …our perspectives with those of our clients. **About the Role** The Senior Regulatory Compliance Analyst will support Wellington Management's compliance ... infrastructure against these growth initiatives and implementing enhancements where necessary. The Compliance Senior Analyst will be a member of the Legal, … more
- Aveanna Healthcare (Atlanta, GA)
- Regulatory Compliance & Privacy Analyst -Remote ApplyRefer a FriendBack Job Details Requisition #: 204075 Location: Atlanta, GA 30339 Category: OT Salary: ... Day, making a meaningful impact in the communities we serve. Position Overview The Regulatory Compliance & Privacy Analyst will report directly to the… more
- UMB Bank (Kansas City, MO)
- …of administering effective compliance monitoring and other mandated programs. As a Senior Compliance Testing Analyst you will assist the Compliance ... Financial Corporation's Compliance Management System. This position will conduct transaction testing to validate regulatory compliance of consumer and… more
- TD Bank (Portland, ME)
- …enthusiastic colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Testing Analyst executes independent testing ... and senior management of the Bank with respect to regulatory compliance and risk matters. + Independently...business operations experience in areas involving regulatory compliance .** + **Prior experience with execution of testing… 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 ... or independently, and provide risk focused input on effectiveness and efficiency of testing approach. . Perform compliance testing and issue validation… more
- Amazon (New York, NY)
- Description We are looking for a Security Industry Specialist to join our global Compliance and Security Assurance (CSA) team. Our team solves complex compliance ... this role, you will leverage your expertise in security compliance frameworks to drive and deliver security assurance across...optimize security control processes, and ensure timely delivery of regulatory commitments. As part of the team, you will… more
- Comerica (Farmington Hills, MI)
- CRA Testing Analyst The CRA Testing ...prior to uploading to Credible Challenge. Regulatory Compliance * In collaboration with the CRA Testing ... detecting, assessing, and responding to emerging risks. The CRA Testing Analyst role is responsible for administering...CRA Testing Manager. * Analyzes and interprets regulatory compliance requirements in collaboration with the… more
- MyFlorida (West Palm Beach, FL)
- REGULATORY ANALYST III (WORKING TITLE: WORKERS' COMPENSATION INVESTIGATOR) - 43003605 Date: Apr 21, 2025 The State Personnel System is an E-Verify employer. For ... . Requisition No: 849678 Agency: Financial Services Working Title: REGULATORY ANALYST III (WORKING TITLE: WORKERS' COMPENSATION INVESTIGATOR)… more
- University of Miami (Miami, FL)
- …of Miami/UHealth Department of SCCC has an exciting opportunity for a Full Time Remote Regulatory Analyst 1. CORE JOB SUMMARY: The SCCC department is seeking a ... Regulatory Analyst 1 that will be responsible...department-level policies and procedures and safeguards University assets. Ensures compliance of general and study specific regulatory … more
- MUFG (Irving, TX)
- …crimes compliance framework, including the roles of Internal Audit and Compliance Testing . + Develop an understanding of global Anti-Money Laundering ... of our recruitment team will provide more details. This Analyst role in the Global Financial Crimes Division ("GFCD")...of Americas core compliance and financial crimes compliance issues data and information for regulatory … more
- Robert Half Accountemps (Pittsburgh, PA)
- …daily risks as part of the organization's broader risk management strategy. Compliance with regulatory standards and internal policies is essential! Key ... to be part of an Internal Audit and Controls Testing department. If you have at least 1 year...Tasks & Responsibilities: + Perform control testing activities in adherence to established departmental guidelines and… more
- Eurofins (Folsom, CA)
- …and inclusion across the entire network of Eurofins companies. Eurofins Built Environment Testing is searching for an experienced Asbestos Analyst in Folsom, CA ... is an international life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make life and our… more
- Eurofins (Pomona, CA)
- …the entire network of Eurofins companies. Job Description Eurofins Built Environment Testing is searching for an experienced Mold/Asbestos Analyst in Pomona, ... is an international life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make life and our… more
- Mizuho Corporate Bank (New York, NY)
- …week with the remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development, ... and findings, and maintaining and updating the Business Requirement Documents in compliance with regulatory requirements. + Support preparation of Regulatory… more
- COOLSOFT (Lansing, MI)
- System Testing Public Pension Systems Analyst (Jobs in Lansing, MI) Requirement id 153122 Job title Analyst Job location in Lansing, MI Skills required ... Description Analyst : Business Administration, Agile SDLC, Process Modeling, System Testing Public Pension Systems Start Date :5/26/2025 End Date :1 Years from… more
- Truist (Charlotte, NC)
- …the implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing , risk ... time to time. Execute first line of defense activities related to regulatory reporting compliance with operational risk guidelines. This includes proactively… 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 ... program **Preferences** + Relevant certifications and/or licenses, such as: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti Money Laundering… more
- PrincePerelson & Associates (Salt Lake City, UT)
- …identify potential risks and control weaknesses. Your work will help maintain regulatory compliance , protect client assets, and strengthen risk management, ... **Controls Monitoring & Testing , Analyst ** Salt Lake City, UT...designing and executing assessments to ensure key processes meet regulatory requirements. + Analyze testing results to… more
- Citigroup (Tampa, FL)
- …and governance of financial solutions, including: + Participates in assessing, testing and incorporating changing business, regulatory and market information ... The Fin Solutions Lead Analyst applies in-depth disciplinary knowledge and broad industry...and the improvement of processes and workflow within the Regulatory Reporting space. Evaluates complex and variable issues with… more
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