- SMBC (Jersey City, NJ)
- …**Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing. The Analyst ... for New York Branch. + Serves as a tester for all facets of compliance monitoring and testing engagements. + Assists in the development and refinement of … more
- Option Care Health (Bannockburn, IL)
- …retains the best and brightest talent in healthcare. **Job Description Summary:** The Analyst , Compliance Auditing, Monitoring and Analytics is responsible ... for supporting the Compliance program's risk-based auditing, monitoring and analytics activities to monitor, assess, and optimize compliance with all laws,… more
- S&P Global (New York, NY)
- …(for internal use):** 11 **About the Role/The Team:** The role of the Generative AI Monitoring Analyst is to design and execute a monitoring program focused ... services. + Knowledge of risk management and framework development to conduct compliance monitoring reviews. + Knowledge of automation techniques. + Knowledge… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Capital Markets Compliance Analyst performs compliance tasks and deals with ... Monitors legal entity and business unit activity to ensure compliance with laws, regulations, and internal procedures + May...and internal procedures + May also prepare and review compliance reports for management + May provide guidance and… more
- MyFlorida (Tampa, FL)
- MONITORING & TECH ASSISTANCE ANALYST -...to SAMH programs. + Responsible for the regional Readiness Monitoring . + Conduct compliance monitoring ... . Requisition No: 863464 Agency: Children and Families Working Title: MONITORING & TECH ASSISTANCE ANALYST - 60011294 Pay Plan:… more
- Kelly Services (Winston Salem, NC)
- **Job Title:** Environmental Monitoring (EM) Analyst - Contract **Location:** Winston-Salem, North Carolina **Schedule:** Monday-Friday, 8:00 AM - 5:00 PM **Pay ... Contract **Position Summary:** A contract opportunity is available for an Environmental Monitoring (EM) Analyst to support a cGMP-compliant facility. This role… more
- RTX Corporation (Farmington, CT)
- …in Arlington, VA. **Position Overview:** RTX ES Infrastructure is seeking a Senior Analyst to join our Enterprise Monitoring team. This role will be ... utilized to monitor network infrastructure for the RTX production network. The analyst will work on project initiatives while also supporting the daily operational… more
- Truist (Greenville, NC)
- …**Please review the following job description:** Perform risk management and compliance monitoring and testing for assigned business unit/corporate function. ... of key indicators relative to other risk management tools and regulatory compliance monitoring . Prepare detailed reporting on monitoring and testing results… more
- Citigroup (Getzville, NY)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of… more
- Citigroup (Getzville, NY)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of… more
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