- American Express (Phoenix, AZ)
- … Compliance Testing ("ICT") team supporting the Global Risk and Compliance Monitoring & Testing (M&T) function. A successful candidate will ... have audit or compliance testing experience within a large bank...and a focus on control design and effectiveness. The Analyst will perform testing and provide support… more
- Citigroup (Florence, KY)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... post completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment,… more
- Citigroup (Queens, NY)
- …Ratio), Single counterparty Credit Limit (eg Gross Credit Exposure). This Lead Analyst role will support Liquidity conformance testing , focusing on conducting ... root cause analysis on identified issues, and escalating potential problems. The Lead Analyst will also evaluate testing results to make recommendations to… 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
- KeyBank (Amherst, NY)
- …ongoing compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, ... and functional activities. In this role, the Sr. Data Analyst - Wealth Management and Trust Testing ...Analytics, serves in the critical role of execution of testing and monitoring through the development of… more
- Curia (Albuquerque, NM)
- Environmental Monitoring Analyst I, Albuquerque, NM Build your future at Curia, where our work has the power to save lives Curia is a global contract development ... with matching contributions + Learning platform + And more! The Environmental Monitoring (EM) Analyst conducts microbiological tasks to aid production, such… more
- MUFG (Irving, TX)
- …samples for ATL/BTL testing in order to validate that the transaction monitoring model is effective and functioning accordingly. + Assist with the processing of ... Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative testing … 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 (Tampa, FL)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... post completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment,… 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 ... **Primary Responsibilities** + Serves as subject matter expert in compliance and operational risk to effectively execute testing...operational processes + Assists with the administration of a monitoring and testing program to report on… more