- TD Bank (Greenville, SC)
- …transition may vary depending on availability and individual circumstances.** **Job Summary:** The Senior Compliance Testing Analyst executes independent ... standards + Provides analysis on issues and effectively communicates results to Compliance Testing management and assists management in communicating results to… 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 ... lifecycle. The Business Risk and Control Office (BRCO) Control Testing Senior Analyst is responsible...effectiveness of the overall control environment, including for SOX compliance . Conducts testing of control design and… 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. ... across the United States. Job Summary: The Global GRC Senior Analyst plays a critical role in... efforts. + Create and deliver regular risk and compliance metrics for senior leadership and boards.… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do...+ Monitor various indicators of risk - QC results, Compliance Testing results, complaints, risk assessment results,… more
- Wellington (Boston, MA)
- …perspectives with those of our clients. **About the Role** Position overview The Senior Compliance Analyst will support Wellington Management's global ... and evolving areas and implementing enhancements where necessary. The Senior Compliance Analyst will be...their impact on our firm + Advising forensic and compliance testing teams on areas of focus,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring of Citi's compliance risks in order… more
- CARMAX (Kennesaw, GA)
- …empower compliance , audit, and legal teams to make informed, risk-aware decisions.** The Compliance Senior Analyst is part of a team that is responsible ... management programming, and report development and maintenance. While not having direct reports, the Compliance Senior Analyst will lead projects, as well as… more
- Commerce, International Trade Administration (Washington, DC)
- Summary This vacancy is for a Senior International Trade Compliance Analyst in the International Trade Administration within the Department of Commerce. ... Responsibilities As a Senior International Trade Compliance Analyst ,...appointed the incumbent will be subjected to random drug testing procedures. Qualifications Qualification requirements in the vacancy announcements… more
- Navient (Phoenix, AZ)
- …are about our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. ... 1st Line of Defense Compliance .** **As the Senior Compliance Analyst , you will:**...is a plus. + 1-2 years of experience conducting compliance testing routines & supporting consumer financial… more
- Amrize (Chicago, IL)
- Senior IT Compliance Analyst Requisition...and offering guidance on their IT processes. + **Controls Testing & Audit Liaison:** + Serve as a key point ... company. Join us and build _your_ ambition. Description: **ABOUT THE ROLE** As a Senior IT Compliance Analyst at Amrize, you will be a key contributor to our… more