- Scotiabank (Dallas, TX)
- Analyst , US AML Monitoring and Testing ...or similar field. * Prior experience in AML Monitoring, Testing or Audit in a regulatory, compliance , ... and controls analysis. * In addition: o An understanding of compliance and testing best practices. o Good analytical, investigative, project management, planning… more
- Capital One (Mclean, VA)
- Risk and Strategy Analyst - Capital Stress Testing This role supports Capital One's Stress Testing Analytics & Strategy team in the planning and execution of ... process, this role provides a unique perspective on stress testing and capital planning processes associated with a large...At least 1 year of experience with risk management, compliance , audit, or finance, OR At least 1 year… more
- Highmark Health (Richmond, VA)
- …more of the following; develops test scripts and cases, performs usability testing to ensure compliance /quality with system design and business/regulatory ... more of the following; develop test scripts and cases, perform usability testing to ensure compliance /quality with system design and business/regulatory… more
- M&T Bank (Buffalo, NY)
- …assisting with the identification and assessment of risks, risk monitoring and testing , and issues management. Provide assistance in the development of various ... operational risk/ compliance related initiatives within the line of business and...planning, execution and reporting of the business unit's risk-based testing program. Perform control testing in accordance… more
- HCA Healthcare (Nashville, TN)
- …Do you want to join an organization that invests in you as a Lead IT Compliance Analyst ? At HCA Healthcare, you come first. HCA Healthcare has committed up to ... difference. We are looking for a dedicated Lead IT Compliance Analyst like you to be a...this role include overseeing the design, implementation, effectiveness, and testing of IT general controls and IT application controls… more
- UGI Corporation (King Of Prussia, PA)
- Sr SOX Compliance Analyst - Business Process Location: King Of Prussia, PA, US, 19406 Workplace Environment: Onsite Company: UGI Corporation Requisition Number: ... * Employee Discount Programs Position Summary: The Senior SOX Compliance Analyst - Business Process plays a...statement risks. This role supports the evaluation, design, and testing of internal controls across all UGI family of… more
- Arizona Public Service (Phoenix, AZ)
- IT Compliance Analyst - Senior/ Consultant Apply now " Date: Dec 8, 2025 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Our present and future success ... Promise: Design for Tomorrow, Empower Each Other and Succeed Together. Summary IT Compliance Analyst - Senior/ Consultant At APS, we're committed to operational… more
- Robert Half Finance & Accounting (King Of Prussia, PA)
- …One of our premier clients is currently looking for a Sr. SOX Compliance Analyst with proven expertise overseeing organizational Sarbanes-Oxley programs. As the ... Sr. SOX Compliance Analyst , you will assess, document, test,...analysis . Maintain and update risk assessments . Perform compliance monitoring and testing . Account Analysis… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending...+ Monitor various indicators of risk - QC results, Compliance Testing results, complaints, risk assessment results,… more
- Guardian Life (Columbus, OH)
- …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... conduct branch office inspections using risk-based testing methodologies to ensure compliance with FINRA...in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a… more