- 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
- Citigroup (Tampa, FL)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... applicable requirements to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality… more
- KeyBank (NY)
- … across Key's lines of business, products, and functional activities. In this role, the Sr . Data Analyst - BSA/AML/Fraud Testing and Analytics, serves in the ... critical role of execution of testing and monitoring through the development...typically achieved through work as a: business, data, operations, compliance , or risk analyst ; internal auditor; or… more
- UGI Corporation (King Of Prussia, PA)
- Sr SOX Compliance Analyst -...distribution points across the United States. Position Summary: The Senior SOX Compliance Analyst - Business ... statement risks. This role supports the evaluation, design, and testing of internal controls across all UGI family of...that controls are properly implemented and operating effectively. The Senior SOX Compliance Analyst -… more
- V2X (Reston, VA)
- …professionalism. Responsibilities What You'll Do: + V2X is seeking a detail-oriented and proactive Sr . IT Compliance Analyst to join our dynamic team. This ... Act (SOX). The ideal candidate will be responsible for testing , evaluating, and monitoring internal controls over financial reporting...maintain compliance and drive process improvements. The Sr . IT Compliance Analyst will… more
- Citigroup (New York, NY)
- …that have held us back in the past. **Overview of the Role:** The Data Owner Sr Lead Analyst is a senior level professional responsible for delivering ... credit analysis, documentation, risk identification, exposure monitoring and stress testing . Enterprise Data coordinates with credit management groups across… more
- NextEra Energy (Juno Beach, FL)
- ** Sr . Compliance Analyst - Energy Mktg** **Date:** Aug 4, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** ... controls, etc. + Assist in gathering and analyzing compliance metrics and reporting to senior management...guidance on required enhancements to system functionality, assist in testing compliance functionality, prioritization of tasks, and… more
- Henry Ford Health System (Detroit, MI)
- GENERAL SUMMARY/PRIMARY FUNCTION: The Senior ( Sr .) Application Analyst is responsible for participating in the overall design, implementation, training, ... the planning, design, implementation, and optimization of their specific application. The Sr . Application Analyst takes general direction from their supervisor… more
- Santander US (Dallas, TX)
- …**We Want to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance sampling, developing, testing , ... Sanctions Compliance , Sr . Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial… more
- Love's Travel Stops & Country Stores (Houston, TX)
- …* Career Development_ **Welcome to Love's:** Love's environmental is looking for a Sr . Environmental Compliance Analyst . This individual will be primarily ... of companies including: + Provide leadership for the Environmental Compliance Analyst and coordinate activities with the...including phase I & phase II + Schedule regulatory testing , including stack testing and API-653 inspections.… more
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