- 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
- UMB Bank (Kansas City, MO)
- …of administering effective compliance monitoring and other mandated programs. As a Compliance Testing Analyst you will assist the Compliance ... management and corporate-institutional business. This position will conduct transaction and control testing to validate regulatory compliance with policies,… 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
- 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
- TD Bank (Mount Laurel, NJ)
- …procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement consistent and standardized testing ... education and specialized knowledge, and/or relevant experience is required. The Senior FCRM Testing Analyst executes independent testing of FCRM controls /… more