- Citizens (Johnston, RI)
- … Analyst , you will partner with the Risk Managers, executing the control monitoring and testing program for multiple complex lines of business and/or products ... to work within established timelines to deliver control self testing and key risk indicator monitoring , which...compliance with key rules and regulations. Input control monitoring results into the system of record. Keep the… more
- MUFG (Irving, TX)
- …as assigned. + Stay abreast of current trends in data management, compliance testing and developments concerning BSA/AML/Sanctions, fraud schemes, and ... recruitment team will provide more details. **Job Summary** This Analyst role is within the Global Financial Crimes Division...bank. You will be instrumental in the execution of testing of Compliance systems and tools in… more
- Citigroup (Tampa, FL)
- …and controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring and testing of ... Serves as a senior compliance risk analyst for Independent ...address reported issues. **Responsibilities:** + Develop, implement, and execute compliance monitoring and testing , continuous… more
- Truist (Orlando, FL)
- …America) **Please review the following job description:** Perform risk management and compliance monitoring and testing for assigned business unit/corporate ... compliance monitoring . Prepare detailed reporting on monitoring and testing results with attention to...assigned business unit(s). + Recommend process improvements based on compliance monitoring and/or testing results.… more
- OGE Energy Corp. (Oklahoma City, OK)
- NERC Compliance Analyst Requisition ID: 1050 Job Category: Managerial / Professional Location: Oklahoma City, OK, US, 73101-0321 Job Description: **JOB ... INFORMATION** Job Title: Utility Ops Compliance Analyst (Staff) or (Senior) Job Code:...Monitoring Evaluation, Recovery, and Prevention; Or * Certified Compliance & Ethics Professional (CCEP) **WORKING CONDITIONS** * Office… more
- MUFG (Irving, TX)
- …and the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Compliance Analyst will be working ... completion of the program, Analysts are expected to rotate/transition out of the Compliance Analyst Program and into a position within a financial crimes… more
- Brown University (Providence, RI)
- …Brown University. Recruiting Start Date: 2024-04-04 Job Posting Title: Senior Financial Compliance Analyst Department: Office of Sponsored Projects Grade: Grade ... Office of Sponsored Projects (OSP), reporting to the Director of Research Financial Compliance Team, the Analyst is responsible for supporting the Director of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory organizational and regulatory requirements. * Identifying and applying appropriate compliance monitoring procedures and tests. * Making rule-based and ... specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training and/or certification to monitor… more
- First National Bank of Omaha (Omaha, NE)
- … audits to join our team as a Privacy & Security / Risk & Compliance Analyst . The ideal candidate is driven by identifying and reducing organizational risks ... IT audit testing and staying abreast of the changing privacy, compliance /governance landscape. **About This Role:** **Key Responsibilities** + Serve as a lead or… more
- Applied Materials (Santa Clara, CA)
- …and business functions, you will lead or be involved in projects involving trade- compliance monitoring and testing , business process mapping, records ... ** Analyst , Trade Compliance Assurance** **Job Description**...US export and import regulations. . Experience in conducting compliance risk assessments, monitoring , and testing… more
- Levi, Ray & Shoup, Inc. (Springfield, IL)
- …NavigationEmployee Login (http://www2.lrs.com) File Transfer Filters Careers Added Apr 11, 2024 Compliance Analyst - IT Security Certifications (26262) Security ... this category Job Description LRS is seeking for a Compliance Analyst who will coordinate the company's...potential customers. You will participate in the development and monitoring of controls associated with these security frameworks. You… more
- Eversource Energy (East Berlin, CT)
- …fulltime in the office\. **Our Team** We are seeking a detail\-oriented and experienced IT Compliance Analyst to join our team\. The ideal candidate will have a ... as needed\. **Essential Functions:** + Oversees policy, standards, guidelines, and control monitoring and testing within our GRC Solution + Conducts process… more
- Regeneron Pharmaceuticals (Troy, NY)
- We are currently looking to fill an IT Compliance Analyst . Regeneron successfully manufactures a range of biopharmaceuticals for patients worldwide, including ... throughout the system lifecycle (eg periodic reviews, disaster recovery testing , performance monitoring etc.) + Tracking and...regulated environment (preferred) To be considered for the IT Compliance Analyst you must have a BS/BA… 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 and implementation of various operational risk/ compliance related initiatives within the business unit. **Primary Responsibilities:** + Assist in… more
- State of Georgia (Dekalb County, GA)
- …year, with the expectation of these occurring as frequently as monthly. RESPONSIBILITIES The Compliance Analyst will support the compliance and policy team ... Compliance /Business Analyst (REMOTE) Georgia - Dekalb...the following: . Creates reports for the policy and compliance team to assist in the monitoring … more
- Sevita (Chicago, IL)
- …and each other. Join us, and experience a career well lived. Summary The Compliance Analyst assists in completing Compliance program related activities. Is ... responsible for Compliance Hotline management, project monitoring , data analysis, report creation, supporting the Compliance Work Plan, and reviewing… more
- M&T Bank (Buffalo, NY)
- …function by assisting with the identification and assessment of risks, risk monitoring and testing , and issues management. **Primary Responsibilities:** + Assist ... Internal Controls and professional standards. + Assist with the monitoring of identified risks through the completion of risk-based... of identified risks through the completion of risk-based testing and ensure compliance with business unit… more
- Amazon (Bellevue, WA)
- Description We are seeking a stellar Analyst to join the Global Service Compliance (GSC) team supporting Amazon's Project Kuiper. Project Kuiper is an initiative ... refugee or granted asylum. Key job responsibilities As an Analyst for Kuiper GSC, you will maintain up-to-date information...matter areas. You will use this knowledge to perform testing and monitoring of various assigned processes… more
- Lowe's (Charlotte, NC)
- **Information Security Analyst - Governance, Risk, & Compliance ** As an Information Security Analyst - With a focus specifically on Security Governance, ... security policies and standards. Tasks include collecting and reviewing metrics, monitoring programs for compliance , performing risk assessments, and working… more
- Celtic Bank (Salt Lake City, UT)
- Celtic Bank's Compliance Analyst assists management in ensuring regulatory compliance at our Strategic Lending Partnerships ("SLP"). As a Compliance ... your duties will include (i) evaluating customer-facing materials, policies, and procedures for compliance risks, (ii) monitoring SLP products and processes for … more