- TD Bank (Greenville, SC)
- …may vary depending on availability and individual circumstances.** **Job Summary:** The Senior Compliance Testing Analyst executes independent testing of ... standards + Provides analysis on issues and effectively communicates results to Compliance Testing management and assists management in communicating results to… more
- UGI Corporation (King Of Prussia, PA)
- …other legally protected class in its practices. Nearest Major Market:Philadelphia Job Segment: Compliance , Data Analyst , Testing , Systems Analyst , ... Senior Financial Data & System Analyst Location: King Of Prussia, PA, US, 19406...initiatives while ensuring accurate, timely financial reporting and regulatory compliance . The position supports critical financial processes through independent… more
- American Express (Phoenix, AZ)
- …Compliance oversight. This position will be specifically dedicated to the Independent Compliance Testing ("ICT") team supporting the Global Risk and ... (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
- UCLA Health (Los Angeles, CA)
- …and driving system enhancements to improve efficiency and compliance . The analyst will also support testing , report generation, and documentation efforts ... Description The Business Data Analyst plays a key role within the Medicare...implement Tapestry ISS and other system enhancements + Ensure compliance with organizational policies and regulatory standards Salary Range:… more
- Comerica (Dallas, TX)
- Job Description CRA Testing Analyst The CRA Testing Analyst is responsible for providing guidance and direction with respect to compliance with laws ... also assist in detecting, assessing, and responding to emerging risks. The CRA Testing Analyst role is responsible for administering data integrity 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 and ... lifecycle. The Business Risk and Control Office (BRCO) Control Testing Senior Analyst is responsible for the...effectiveness of the overall control environment, including for SOX compliance . Conducts testing of control design and… more
- KeyBank (Amherst, NY)
- … compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and ... functional activities. In this role, the Sr. Data Analyst - Wealth Management and Trust Testing ...typically achieved through work as a: business, data, operations, compliance , or risk analyst ; internal auditor; or… more
- UGI Corporation (Rocklin, CA)
- …works. Nearest Major Market:Sacramento Job Segment: Behavioral Health, Substance Abuse, Compliance , Testing , Data Analyst , Healthcare, Legal, Technology, ... and if hired, shall be subject to substance abuse testing in accordance with AmeriGas policies. As a federal...leave, military leave, vacation/paid time off, sick leave in compliance with state law, as applicable, paid holidays, and… 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
- Citigroup (Queens, NY)
- …root cause analysis on identified issues, and escalating potential problems. The Lead Analyst will also evaluate testing results to make recommendations to ... Spot RWA balances and ensure completeness and accuracy of testing results to senior management. Lead Analyst ...and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to… more