- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Regulatory Compliance Analyst **About the Job** The Compliance ... for managing compliance risk and executing the regulatory compliance goals for a prepaid debit...portfolio. This role will plan and execute monitoring and testing activities, conduct compliance risk assessments, assess… more
- UMB Bank (Jefferson City, MO)
- …of administering effective compliance monitoring and other mandated programs. As a Compliance Testing Analyst , you will carry out the testing ... Compliance Management System. This position will conduct transaction testing to validate regulatory compliance of consumer and commercial loan and… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing . The Analyst ... + Serves as a tester for all facets of compliance monitoring and testing engagements. + Assists...management and maintain solid working relationships. + Maintaining a compliance risk mindset to understand underlying regulatory … more
- MyFlorida (Tallahassee, FL)
- REGULATORY ANALYST IV - 41500158 Date: Dec 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 867280 Agency: Florida Gaming Control Commission Working Title: REGULATORY ANALYST IV - 41500158 Pay Plan:...decisions. Minimum Qualifications: + Four (4) years of audit, compliance , or regulatory experience. Professional studies from… more
- CGI Technologies and Solutions, Inc. (Jersey City, NJ)
- **Business Analyst - Regulatory Reporting** **Category:** Business Analysis (functional and technical) **Main location:** United States, New Jersey, Jersey City ... Description:** Join high performing Global Banking team as a Regulatory Business Analyst role to manage and...of CCAR capital planning requirements. . Familiarity with stress testing methodologies and regulatory capital concepts (like… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …activities such as planning, testing , reporting and wrap up phases in compliance with the Regulatory Reporting Quality Assurance methodology / standards and ... periodic update meetings, presentations, and quality assurance review reports. + Monitor Regulatory Reporting policies and procedures for compliance with Agency… more
- Bob's Discount Furniture (Manchester, CT)
- The Assistant Regulatory Analyst supports Bob's compliance with product safety, social responsibility, and sustainability laws and regulations. In this role, ... by analytical thinking, strong communication skills, attention to detail, curiosity about regulatory compliance , and the ability to work both independently and… more
- Scotiabank (Dallas, TX)
- Analyst , US AML Monitoring and Testing ...AML Monitoring, Testing or Audit in a regulatory , compliance , or quality assurance capacity within ... and risk and controls analysis. * In addition: o An understanding of compliance and testing best practices. o Good analytical, investigative, project management,… more
- TD Bank (Greenville, SC)
- …the first and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems ... & Scope:** + Works Independently as a subject matter expert regarding assigned testing areas and objectives, including related regulatory requirements + Develops… more
- Truist (Charlotte, NC)
- …the implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing , risk ... 1. Execute first line of defense activities related to regulatory reporting compliance with operational risk guidelines....in the planning and execution of walk through and testing for specific risk programs. 5. Foster relationships between… more
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