- TD Bank (Greenville, SC)
- …and regulations (eg, primarily consumer financial protection laws).** **Duties:** **The Senior Compliance Testing Analyst is responsible for executing ... and regulations (eg, primarily consumer financial protection laws).** **Job Summary:** The Senior Compliance Testing Analyst executes independent 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 ... ERISA, and other applicable laws. + Plan, develop and execute compliance testing , including control design and performance reviews and transactional testing… more
- Celtic Bank (Salt Lake City, UT)
- Celtic Bank's Regulatory Compliance Analyst - Testing assists management in ensuring regulatory compliance at our Strategic Lending Partnerships ("SLP") ... and the Bank. As a Compliance Analyst , your duties will include (i)...experience in performing internal control reviews, quality assessments or Compliance or Audit testing . + Ability to… more
- UCLA Health (Los Angeles, CA)
- …and driving system enhancements to improve efficiency and compliance . The analyst will also support testing , report generation, and documentation efforts ... Description The Business Data Analyst plays a key role within the Medicare...implement Tapestry ISS and other system enhancements + Ensure compliance with organizational policies and regulatory standards Salary Range:… 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
- 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 ... Spot RWA balances and ensure completeness and accuracy of testing results to senior management. Lead Analyst ...and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to… 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
- PNC (Miamisburg, OH)
- …and have an opportunity to contribute to the company's success. As a Enterprise Testing Analyst within PNC's Enterprise Testing organization, you will be ... STEM OPT for this position. **Job Description** + Implements the business unit compliance testing program to prevent illegal, unethical, or improper business… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management function that ... area, or program. **Primary Responsibilities** + Serves as subject matter expert in compliance and operational risk to effectively execute testing activities +… more
- Nebraska Public Power District (Kearney, NE)
- ** Compliance and Data Support Analyst ** Columbus, NE, US, 68602-0499Doniphan, NE, US, 68832-9800Kearney, NE, US, 68848-2170York, NE, US, 68467-0608 ** ... Compliance and Data Support Analyst ** to fill...and apply best practices in system design, development, and testing . Collaborate with/advise/coach other ET/Corporate Security and business unit… more
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