- Citigroup (Tampa, FL)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... post completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment,… more
- Citigroup (Tampa, FL)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... post completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment,… more
- Citigroup (Tampa, FL)
- The Issues Quality Assurance (IQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization is responsible ... This will include all aspects of the lifecycle from identification, planning, monitoring , and remediation and ensure that issue responses, action plans and… more
- American Express (Sunrise, FL)
- …awareness and proactivity around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team ... of focus: **Job Responsibilities:** **Risk & Control Self-Assessment (RCSA) Development & Testing :** * Research and analysis of Transaction Monitoring Rule… more
- Celtic Bank (Salt Lake City, UT)
- Celtic Bank's Regulatory Compliance Analyst - Testing ...("SLP") and the Bank. As a Compliance Analyst , your duties will include (i) monitoring ... SLP stakeholders. + Assisting with reporting to management of monitoring and testing activities, conclusions, and action...experience in performing internal control reviews, quality assessments or Compliance or Audit testing . + Ability to… 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 ... ERISA, and other applicable laws. + Plan, develop and execute compliance testing , including control design and performance reviews and transactional testing… more
- Bayer (Berkeley, CA)
- …make a real difference, there's only one choice.** **Quality Control Environmental Monitoring Analyst III** Union Position that performs routine and non-routine ... environmental monitoring , microbiological testing of commercial and Bio-Development...The primary responsibilities of this role, Quality Control Environmental Monitoring Analyst III, are to: + Follows… more
- Citigroup (Queens, NY)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as...on identified issues, and escalating potential problems. The Lead Analyst will also evaluate testing 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 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 (Charlotte, NC)
- …knowledge, and/or relevant experience is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls ... and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing...testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes independent testing … more
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