- City of New York (New York, NY)
- …Community Development Block Grant - Entitlement & Disaster Recovery UNIT: Compliance & Monitoring JOB TITLE: One (1) Assistant Analyst / Analyst / Senior ... Communicate clearly, thoughtfully, and accurately to describe findings discovered during compliance monitoring . - Identify, analyze, and recommend solutions for… more
- TD Bank (New York, NY)
- …auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing and ... **but not limited to:** **Reg. Z, Reg. X. FCRA/Reg. V, Flood.** **Prior compliance related QA/QC testing and/or monitoring experiences as well as knowledge… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Analyst Specialty Compliance and Ethics, AML Testing and Monitoring role will participate in risk-based control testing by ... certification. * You have internal audit, external audit, or controls testing and monitoring experience. * Proven experience with Power BI, Sigma, or other data… more
- New York State Civil Service (NY)
- …for priority initiatives. The Senior Administrative Analyst will also support monitoring and compliance efforts with the Division of State Operations (DSO) ... People With Developmental Disabilities, Office for Title Senior Administrative Analyst Occupational Category Administrative or General Management Salary Grade 18… more
- KBR (North Charleston, SC)
- … Monitoring Analyst is responsible for the ongoing assessment, monitoring , and compliance tracking of cybersecurity vulnerabilities and threats within ... Title: Continuous Monitoring Analyst Positions Contingent on Contract...and followed. The analyst will support real-time monitoring of network assets, risk scoring, compliance … 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
- TECO Energy (Ybor City, FL)
- …audit-ready compliance posture. DUTIES AND RESPONSIBILITIES (in addition to those of Compliance Analyst II) 1. Maintains Compliance and Risk Roadmap and ... Title: ** Compliance & Risk Analyst , Progression** Company:...feasibility exceptions, and NERC Alerts. [25%] 2. Controls & Monitoring : Administers the IT Compliance Management Systems… more
- KeyBank (Cleveland, OH)
- **Location:** 127 Public Square - Cleveland, Ohio 44114 **About the Job** The Risk Monitoring and Reporting Analyst is part of the Commercial Bank comprised of ... to a wide breadth of industry verticals and client segments. As a Risk Monitoring and Reporting Analyst , you will develop industry expertise and detailed product… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. + Reviewing materials… 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
- Citigroup (Florence, KY)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** Reporting into the Head of Financial Crimes Transaction Monitoring , this new position has been created for the purpose of establishing ... for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4) helping to… more
- Regions Bank (Charlotte, NC)
- …the system. **Job Description:** At Regions, the Corporate Loan Fulfillment Construction Monitoring Analyst position is responsible for managing risk related to ... + Reviews construction contracts and other construction-related documents to ensure compliance with policy and identify any relevant or outstanding issues +… more
- TD Bank (Greenville, SC)
- …Management, Strategy & Support **Job Description:** The Sr Business Mgmt Analyst provides specialized business management guidance and support for a functional ... **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate...analysis, ETL & Data Cleansing) + Mortgage Servicing & Compliance Knowledge (investor & insurer guidelines, regulatory compliance… 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
- Wells Fargo (San Antonio, TX)
- …(https://www.wellsfargojobs.com/career-areas/) . **In this role, you will:** + Calculate compliance with the financial covenants placed in the customer's loan ... Income Statements and Tax Returns + Accounting or finance experience + Covenant Monitoring experience + Experience with one or a combination of the following… more
- Seton Education Partners (Bronx, NY)
- Elementary School Special Education Compliance and Billing Analyst Bronx, New York Seton Education Partners seeks a mission-driven, detail-oriented leader to ... serve as the Elementary School Special Education Compliance and Billing Analyst for the Brilla...between our Brilla campuses and the Network Team. The analyst directly supports campuses by monitoring the… 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
- Citigroup (Tampa, FL)
- …within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective ... execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance + Policies. + Contribute to the oversight of the MCA program,… more
- Zurich NA (Schaumburg, IL)
- Compliance Analyst 123736 Zurich North America is hiring a Compliance Analyst to join our team! We are open to hiring talent in the following location: ... Schaumburg, IL. The Compliance Analyst ... will also lead on weekly, monthly and semi-annual monitoring activities designed to detect high-risk transactions. In addition… more