- American Express (New York, NY)
- …risk-based approach to determine the prioritization and cadence of reviews for transaction testing of regulatory reports via comprehensive test plans, test cases ... and test scripts for transaction testing based on the regulatory reports, products...discipline is required. + 2-3 years of experience in regulatory reporting team, audit, compliance or risk… more
- Consumers Energy (Dearborn, MI)
- …a position of employment with Consumers Energy.** **What you'll do:** The Senior NERC Regulatory Compliance Analyst will implement NERC compliance ... and their requirements. Ensure each facility's regulatory compliance through the coordination and evaluation of testing...may be considered for placement in the Engineering Tech Analyst job family + (OR) 8+ years of applicable… more
- ManpowerGroup (New York, NY)
- Our client, a leader in the financial compliance sector, is seeking a Compliance Monitor and Testing FCC Analyst to join their team. As a Compliance ... which will align successfully in the organization. **Job Title:** Compliance Monitor and Testing FCC Analyst...findings and ensure alignment. + Ensure all monitoring and testing activities are in line with applicable regulatory… more
- TD Bank (Greenville, SC)
- …enthusiastic colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Testing Analyst executes independent testing ... and senior management of the Bank with respect to regulatory compliance and risk matters. + Independently...business operations experience in areas involving regulatory compliance .** + **Prior experience with execution of testing… more
- M&T Bank (Clanton, AL)
- Overview: The Senior Compliance Testing Analyst is responsible for executing compliance testing and issue validations utilizing a risk-based approach ... or independently, and provide risk focused input on effectiveness and efficiency of testing approach. . Perform compliance testing and issue validation… more
- Aegon Asset Management (Cedar Rapids, IA)
- …Summary Transamerica Financial Advisors (TFA) is searching for a dynamic and experienced Testing Lead Compliance Analyst to help mitigate TFA's risk ... the Compliance Manager in reviewing and updating the Regulatory Risk Matrix and Compliance Testing Calendar and creating Management Reporting. + Develop,… more
- NiSource (Merrillville, IN)
- …foundation in utility financial and/or accounting experience._ **Job Summary 104244 - Sr Regulatory Analyst ** Works with cross functional teams to plan, prepare, ... regulatory policies and guidelines. Within this environment, the Regulatory Analyst will support accurate, timely and... regulatory initiatives, including but not limited to: regulatory rate case filings, compliance filings, tariff… more
- Entergy (Austin, TX)
- **Job Title:** Regulatory Analyst **Work Place Flexibility:** Hybrid **Legal Entity:** Entergy Texas, Inc.-GTX This position will be filled as an Regulatory ... Regulatory Affairs policies and procedures to ensure that regulatory compliance is maintained or enhanced. Communicate...the affirmative action plan during regular office hours. **EEI Testing :** One way that Entergy has found to identify… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Analyst Specialty Compliance and Ethics, AML Testing and Monitoring role will participate in risk-based control testing ... knowledge to identify risks and mitigating controls in processes, design and conduct testing and assessments of key controls, document issues and gaps in controls,… more
- Comerica (Dallas, TX)
- …complete and accurate prior to uploading to Credible Challenge. Regulatory Compliance In collaboration with the CRA Testing Specialist III, makes ... Job Description CRA Testing Analyst The CRA Testing...and CRA Testing Manager. Analyzes and interprets regulatory compliance requirements in collaboration with the… more
Related Job Searches:
Analyst,
Compliance,
Compliance Testing,
Compliance Testing Analyst,
Regulatory,
Regulatory Compliance,
Testing,
Testing Analyst