- 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)...conclusions, and action plans. + Assisting in preparation for Regulatory Exams. + Keeping up with compliance … more
- 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
- TD Bank (Mount Laurel, NJ)
- …dedicated to setting new industry standards. The US Compliance - Regulatory Issue Management Senior Analyst has the following key responsibilities and ... + Supports the identification, assessment, control, and monitoring of escalated US Compliance risks through the regulatory issue management process. + Supports… more
- 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 ... management and corporate-institutional business. This position will conduct transaction and control testing to validate regulatory compliance with policies,… more
- NiSource (Columbus, OH)
- **370504 - Regulatory Analyst ** **Job Summary** Effectively participates on a variety of project teams that provide a wide range of internal and external ... previous witness experience **Compensation Range:** $60,200 - $84,300 **104244 - Sr Regulatory Analyst ** **Job Summary** Works with cross functional teams to… more
- Merck (West Point, PA)
- …the guidance of dCMC Regulatory Authoring Leadership, the Senior Specialist, Regulatory Authoring Data Analyst , will optimize regulatory authoring ... Optimization** : Working with Digital CMC and associated business stakeholders, the analyst will map end-to-end processes that produce regulatory authoring data,… more
- Comerica (MI)
- …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
- MyFlorida (Tallahassee, FL)
- REGULATORY ANALYST III (WORKING TITLE: WORKERS' COMPENSATION INVESTIGATOR) - 43003616 Date: Sep 11, 2025 The State Personnel System is an E-Verify employer. For ... . Requisition No: 860874 Agency: Financial Services Working Title: REGULATORY ANALYST III (WORKING TITLE: WORKERS' COMPENSATION INVESTIGATOR)… 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 ... logic, and reporting of Spot RWA balances and ensure completeness and accuracy of testing results to senior management. Lead Analyst Role and Responsibilities +… more