- TD Bank (Charlotte, NC)
- …education and specialized knowledge, and/or relevant experience is required. The Senior FCRM Testing Analyst executes independent testing of FCRM controls / ... and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing...testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes independent testing … more
- TD Bank (Charlotte, NC)
- …and tracking the closure of the remedial actions in collaboration with FCRM The FCRM Testing Analyst II assists in the independent testing of FCRM controls ... assess weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement… more
- Regions Bank (Charlotte, NC)
- …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 ... area, or program. **Primary Responsibilities** + Serves as subject matter expert in compliance and operational risk to effectively execute testing activities +… more
- Regions Bank (Charlotte, NC)
- …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 ... and maintaining a program infrastructure that measures, monitors, and reports compliance with applicable laws, regulations and rules that govern a specific… more
- Lincoln Financial (Greensboro, NC)
- …end-to-end testing of software releases, ensuring product quality and compliance with insurance industry standards. * Strong expertise in Selenium or Playwright ... join our team and contribute to the quality and efficiency of our software testing processes within the Life and Annuity insurance industry. The ideal candidate will… more
- Lowe's (Mooresville, NC)
- …and internal controls. The Analyst will verify the effectiveness of customs compliance processes by performing compliance testing of all import and ... **Your Impact** The Customs Compliance Analyst is responsible for managing...Customs Act. **What You Will Do** * Conduct comprehensive compliance testing to ensure that transactions are… more
- Lowe's (Mooresville, NC)
- …and internal controls. The Analyst will verify the effectiveness of customs compliance processes by performing compliance testing of all import and ... **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate compliance audit program to ensure compliance with the laws and… more
- Navient (Raleigh, NC)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst...is a plus. + 1-2 years of experience conducting compliance testing routines & supporting consumer financial… more
- Coinbase (Raleigh, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment… more
- Carrington (Raleigh, NC)
- **Come join our amazing team and work remote from home!** The Loan Servicing Compliance Analyst I will be responsible for the provisioning documentation for ... various audit and exam documentation. Also responsible for compliance testing and monitoring compliance matters. Perform all duties in accordance with the… more