- American Express (New York, NY)
- …risk-based approach to determine the prioritization and cadence of reviews for transaction testing of regulatory reports via comprehensive test plans, test cases ... and test scripts for transaction testing based on the regulatory reports, products...discipline is required. + 2-3 years of experience in regulatory reporting team, audit, compliance or risk… more
- TD Bank (Greenville, SC)
- …may vary depending on availability and individual circumstances.** **Job Summary:** The Senior Compliance Testing Analyst executes independent testing of ... and senior management of the Bank with respect to regulatory compliance and risk matters. + Independently...business operations experience in areas involving regulatory compliance .** + **Prior experience with execution of testing… 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 ... Monitoring & Testing (M&T) function. A successful candidate will have audit or compliance testing experience within a large bank and a focus on control… more
- Wolf Creek Nuclear Operating Corporation (Burlington, KS)
- *SUMMARY OF JOB RESPONSIBILITIES AND REQUIREMENTS* *JOB TITLE: * Regulatory Analyst *REQUISITION ID:*REG001K *DEPARTMENT:* Regulatory Affairs - Kansas City ... Topeka General Office *LOCATION:*Kansas City, MO Topeka, KS *PAY RANGE:* Regulatory Analyst I: $52,700 - $65,900 ...rate structures and set pricing for electric usage for Regulatory compliance . If you are an individual… more
- Comerica (Dallas, TX)
- …complete and accurate prior to uploading to Credible Challenge. Regulatory Compliance In collaboration with the CRA Testing Specialist III, makes ... Job Description CRA Testing Analyst The CRA Testing...CRA Testing Manager. + Analyzes and interprets regulatory compliance requirements in collaboration with the… more
- Entergy (New Orleans, LA)
- …Relocation assistance and sponsorship is not provided. The official job title will be Regulatory Analyst III, Sr or Sr Lead depending on the selected candidate's ... advanced degree **Minimum experience required of the position** + Regulatory Analyst III - 2-3 years +...for work visas for this position. **Job Segment:** Law, Compliance , Regulatory Affairs, Pricing, MBA, Legal, Operations,… more
- NiSource (Columbus, OH)
- …comply with regulatory policies and guidelines. Within this environment, the Regulatory Analyst will support accurate, timely and innovative regulatory ... regulatory asset accounting, data analysis, and utility capital structure. The Regulatory Analyst will support working relationships with Legal, Financial… 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 ... logic, and reporting of Spot RWA balances and ensure completeness and accuracy of testing results to senior management. Lead Analyst Role and Responsibilities +… 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