- American Express (Sandy, UT)
- …Perform transaction testing , share findings, and monitor closure. + Support compliance with Regulatory Reporting Governance policy and prepare key metrics. + ... team performs Quality Assurance reviews including process & controls testing , testing the conformity of reported data...be used across operational and reporting processes. + Support regulatory reporting to ensure compliance with the… more
- Truist (Charlotte, NC)
- …the implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing , risk ... 1. Execute first line of defense activities related to regulatory reporting compliance with operational risk guidelines....in the planning and execution of walk through and testing for specific risk programs. 5. Foster relationships between… more
- Citigroup (Getzville, NY)
- …teams both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and ... Regulatory risk project management ownership (business requirements, analysis, and testing ) for delivery of regulatory reporting solutions + Significant… more
- Heritage Financial Credit Union (Middletown, NY)
- …Compliance and Risk Management Program with a primary focus on the CMS and Regulatory Lending Compliance . The Analyst will maintain broad and deep ... Senior Lending Compliance Analyst - Remote (Onsite as...lives of our members and our community. POSITION PURPOSE Regulatory Compliance is responsible for developing and… more
- Nebraska Public Power District (Kearney, NE)
- …knowledge and a strong interest in data integrity, process documentation, and regulatory compliance , particularly NERC CIP standards. The day-to-day operations ... ** Compliance and Data Support Analyst ** Columbus,...closely with internal staff to ensure data accuracy and regulatory alignment.-Participate in team meetings and contribute to continuous… more
- Entergy (New Orleans, LA)
- …of qualification. Relocation assistance and sponsorship is not provided. **JOB SUMMARY/PURPOSE** The Compliance Analyst plays a critical role in the ethics and ... and employee policies; risk analysis and internal control evaluation; legal and regulatory compliance + Familiarity with internal controls and risk assessment… more
- Warner Bros. Discovery (Atlanta, GA)
- …and written procedures through testing and observations, and to ensure regulatory compliance operating procedures and controls are working as intended + ... Bros. Discovery is hiring a talented Sr Information Security Compliance Analyst to support the Information Security...You will be responsible for driving areas encompassing both regulatory and non- regulatory compliance such… more
- UGI Corporation (King Of Prussia, PA)
- Global Senior Governance, Risk, and Compliance Analyst Location: King Of Prussia, PA, US, 19406 Workplace Environment: Hybrid Company: AmeriGas Propane, Inc. ... the United States. Job Summary: The Global GRC Senior Analyst plays a critical role in ensuring that the...The ideal candidate is detail-oriented, analytical, and experienced in regulatory compliance , risk management frameworks, and governance… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Stress Testing 2nd Line of Defense Lead Analyst for its Irving, Texas location. Duties: Execute the standard quality assurance function with ... test the changes in accordance with group practices. Serve as a senior analyst on key model development projects. Estimate model equations, perform model testing… more
- MUFG (Irving, TX)
- …the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial ... to collaborate with colleagues globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial crime … more