- TD Bank (Greenville, SC)
- …laws, rules, and regulations (eg, primarily consumer financial protection laws).** **Duties:** **The Senior Compliance Testing Analyst is responsible for ... regulations (eg, primarily consumer financial protection laws).** **Job Summary:** The Senior Compliance Testing Analyst executes independent testing… more
- Comerica (Dallas, TX)
- Job Description BRCO Control Testing Senior Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify ... 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
- Citigroup (Charlotte, NC)
- Job Description The Senior Analyst - Stress Testing Coverage and Analysis 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 maintains effective, clear, and executive-ready materials used for senior management and board reporting. The job requires strong… 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. ... across the United States. Job Summary: The Global GRC Senior Analyst plays a critical role in... efforts. + Create and deliver regular risk and compliance metrics for senior leadership and boards.… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do...+ Monitor various indicators of risk - QC results, Compliance Testing results, complaints, risk assessment results,… more
- Guardian Life (Nashville, TN)
- …want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, ... you will conduct branch office inspections using risk-based testing methodologies to ensure compliance with FINRA...in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring of Citi's compliance risks in order… more
- Wellington (Boston, MA)
- …perspectives with those of our clients. **About the Role** Position overview The Senior Compliance Analyst will support Wellington Management's global ... and evolving areas and implementing enhancements where necessary. The Senior Compliance Analyst will be...their impact on our firm + Advising forensic and compliance testing teams on areas of focus,… more
- TD Bank (Mount Laurel, NJ)
- …role which is outlined in the general summary below. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... (WLA) who support the lending activities of Wealth Banking.** **In this position, the Compliance Analyst will provide guidance, leadership and training to a team… more
- CARMAX (Kennesaw, GA)
- …empower compliance , audit, and legal teams to make informed, risk-aware decisions.** The Compliance Senior Analyst is part of a team that is responsible ... management programming, and report development and maintenance. While not having direct reports, the Compliance Senior Analyst will lead projects, as well as… more
- Santander US (Dallas, TX)
- Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance ... Analyst is responsible for the BSA/AML/OFAC Compliance sampling, developing, testing , monitoring, and reporting… more
- Navient (Phoenix, AZ)
- …are about our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. ... 1st Line of Defense Compliance .** **As the Senior Compliance Analyst , you will:**...is a plus. + 1-2 years of experience conducting compliance testing routines & supporting consumer financial… more
- The Boeing Company (Hazelwood, MO)
- …The Boeing Company is currently seeking a ** Senior ** **Security Governance, Risk and Compliance (GRC) Analyst ** to join the team. As the Senior Security ... Governance, Risk and Compliance (GRC) Analyst , within Global Trade Controls you will drive and...where post offer applicants and employees are subject to testing for marijuana, cocaine, opioids, amphetamines, PCP, and alcohol… more
- Cargill (Houston, TX)
- …Join us and reach your higher purpose at Cargill. **Job Purpose and Impact** The Compliance Senior Analyst , Derivatives and Commodities will play a key role ... and assist in the remediation of operational deficiencies impacting compliance and compliance testing findings....and recommend appropriate corrective actions. * Work with more senior compliance and business staff when dealing… 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
- Datavant (Nashville, TN)
- …to realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance ... within the healthcare or technology industry. + Experience designing, implementing, or testing compliance controls and frameworks. + Experience with corporate … more
- The Boeing Company (Hazelwood, MO)
- …professional growth. Find your future with us. The Boeing Company is seeking a ** Senior Engineering Compliance Analyst ** to join their team. This position ... to facilitate export classification activities + Support engineering partners with compliance data normalization and quality initiatives + Provide support to… more
- Penn Medicine (Philadelphia, PA)
- …shape our future each day. Are you living your life's work? **Clinical Systems Analyst ( Senior , Mid, Associate)** ** Senior Clinical Systems Analyst -** ... Systems that integrate with Epic System applications at Penn Medicine. The Senior Clinical Systems Analyst is responsible for analyzing, implementing,… more
- City and County of San Francisco (San Francisco, CA)
- …that the City and County of San Francisco has to offer. As a Senior Administrative Analyst , you will be responsible for directing and performing challenging, ... Continuously tracking local, state, and federal legislation, offering informed advice to senior management on compliance and financial impacts of new… more
- City of New York (New York, NY)
- …the Environmental Compliance Manager, with latitude for independent judgment, the Senior Environmental Compliance Analyst will perform highly responsible ... work practices. The successful candidate will also review licenses, testing data and related reports to ensure compliance... testing data and related reports to ensure compliance with contractual requirements and other mandates; assist with… more
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