- TD Bank (Portland, ME)
- …team of enthusiastic colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Testing Analyst executes independent ... standards + Provides analysis on issues and effectively communicates results to Compliance Testing management and assists management in communicating results to… 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 ... and provide risk focused input on effectiveness and efficiency of testing approach. . Perform compliance testing and issue validation in accordance with… more
- UMB Bank (Kansas City, MO)
- …expectations of administering effective compliance monitoring and other mandated programs. As a Senior Compliance Testing Analyst you will assist the ... a strong Compliance Management Program + Plan, develop and execute compliance testing , including control design and performance reviews and transactional … more
- Comerica (Farmington Hills, MI)
- BRCO Control Testing Senior Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand ... lifecycle. The Business Risk and Control Office (BRCO) Control Testing Senior Analyst is responsible...effectiveness of the overall control environment, including for SOX compliance . Conducts testing of control design and… more
- Robert Half Technology (Columbus, OH)
- Description We are looking for a QA Testing Analyst : III (Manual) to join our team. This role is based in Columbus, Ohio, and offers a long-term contract ... employment opportunity. As a QA Testing Analyst , you will play a crucial...to ensure prompt delivery * Experience in credit cards testing , ensuring compliance with industry standards. Technology… more
- Citigroup (Charlotte, NC)
- The Senior Lead Analyst - Stress Testing End-to-End Coverage supports the engagement with specific workstreams and business stakeholders in the end-to-end ... stress testing process. Develops and strengthens relationships with key stakeholders....and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Wellington (New York, NY)
- … infrastructure against these growth initiatives and implementing enhancements where necessary. The Compliance Senior Analyst will be a member of the ... other compliance and risk professionals and attorneys. **RESPONSIBILITIES** The Compliance Senior Analyst 's primary responsibilities will include the… more
- VF Corporation (Costa Mesa, CA)
- …, at Vans looks a little like this. The primary responsibilities of the Customs Compliance Senior Analyst are to provide support in customs compliance ... for the VF Outdoor Coalition. The Senior Analyst is charged to assist the Compliance ...of the organization. + Assists in the development and testing of new systems to ensure they have the… more
- Consumers Energy (Dearborn, MI)
- …is not a position of employment with Consumers Energy.** **What you'll do:** The Senior NERC Regulatory Compliance Analyst will implement NERC compliance ... management, oversight, direction, coordination for the implementation of NERC compliance activities that relate to equipment testing ,...may be considered for placement in the Engineering Tech Analyst job family + (OR) 8+ years of applicable… more
- Navient (Columbus, OH)
- …are about our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Compliance ... Manager.** **As the Senior Compliance Analyst , you will:** + Be the go-to compliance...drive alignment and transparency. + Lead the charge on compliance testing by executing the First Line… more
- Sandia National Laboratories (Albuquerque, NM)
- …motivated Systems Research Analyst to lead our Space Systems Modeling & Testing Projects for the National Space Test and Training Complex customer. The program ... to find solutions for these needs. + Provide technical contributions (modeling, testing , analysis, design of experiments, etc.) to the sub-study efforts. This… more
- Netflix (UT)
- …as they want, anytime, anywhere, and can change their plans at any time. The Role Senior QA Analyst , Compliance - Games Operations Netflix is looking for an ... of video games to a worldwide audience. As a Senior QA Analyst for the Compliance...with other QA team members, and cross-functionally to drive testing agendas for a highly visible Compliance … more
- M&T Bank (Buffalo, NY)
- …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
- Citigroup (Getzville, NY)
- The Risk Operations Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center Senior Analyst -Financial Crimes Compliance LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION ... firm. Where We Need You Protiviti 's Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency . Embracing Protiviti's… more
- The County of Los Angeles (Los Angeles, CA)
- SENIOR INFORMATION SYSTEMS ANALYST /EMERGENCY APPOINTMENTS HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4765385) Apply ... SENIOR INFORMATION SYSTEMS ANALYST /EMERGENCY APPOINTMENTS HOMELESSNESS Salary $106,081.20 - $142,953.84 Annually Location Los Angeles County, CA Job Type Full… more
- GCI Communication Corp (Denver, CO)
- GCI's Senior Compliance & Controls Transformation Analyst will champion compliance within GCI's Business to Business (GCI B), Business to Consumer (GCI ... Accounting, Finance, and Application Technology departments as part of the Compliance & Controls Transformation (second line of defense) team. Proactively identify… more
- TD Bank (Fort Lauderdale, FL)
- …enthusiastic colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- Cargill (Minneapolis, MN)
- …subject to compliance check and approval. **Job Purpose and Impact** The ** Senior Analyst , Derivatives & Commodities Compliance (DCC)** will be ... Monitoring & Surveillance, and Regulatory Response & Implementation. + Work with more senior Compliance and Business staff when dealing with complex issues,… more
- BMO Financial Group (Milwaukee, WI)
- Responsible for independently developing, executing, and reporting on control testing procedures to ensure compliance with regulations and internal policies. ... execution of control test plans. + Clearly documents evidence of control testing activities to facilitate ease of reperformance and adherence to internal… more
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