- TD Bank (Mount Laurel, NJ)
- …laws, rules, and regulations (eg, primarily consumer financial protection laws).** **Duties:** **The Senior Compliance Testing Analyst is responsible for ... regulations (eg, primarily consumer financial protection laws).** **Job Summary:** The Senior Compliance Testing Analyst executes independent testing… more
- Google (Chicago, IL)
- Senior Analyst , Global Compliance Testing , AI, Content, Payments _corporate_fare_ Google _place_ Los Angeles, CA, USA; Washington DC, DC, USA; +3 more; ... knowledge to review model design, code, and data sets. + Support technical compliance testing for key global regulations (eg, DSA, DMA, AIA). + Assess … more
- TD Bank (New York, NY)
- …risks owned by the first and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM ... Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring & Testing Team is responsible for maintaining a dynamic, risk-based, 2LoD … more
- Robert Half Technology (Dublin, OH)
- Description We are looking for a Senior QA Testing Analyst to take a leadership role in managing and executing comprehensive testing programs for complex ... testing activities, results, and lessons learned to support audit and compliance requirements. * Lead final validation testing efforts, ensuring readiness… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do...+ Monitor various indicators of risk - QC results, Compliance Testing results, complaints, risk assessment results,… more
- Guardian Life (Nashville, TN)
- …want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, ... you will conduct branch office inspections using risk-based testing methodologies to ensure compliance with FINRA...in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a… more
- Wellington (Boston, MA)
- …perspectives with those of our clients. **About the Role** Position overview The Senior Compliance Analyst will support Wellington Management's global ... and evolving areas and implementing enhancements where necessary. The Senior Compliance Analyst will be...their impact on our firm + Advising forensic and compliance testing teams on areas of focus,… more
- Citigroup (Tampa, FL)
- The Issues Quality Assurance (IQA) team, part of Finance QA Testing and Validation group within the Finance Chief Operating Officer (COO) organization is responsible ... evaluation of documentation and artifacts, rigorous audit planning and pre-validation testing . The Lead will demonstrate excellent people skills, given the level… more
- Markem-Imaje (Keene, NH)
- Senior Tax and Compliance Analyst...Propose, design and implement controls + Business Process SOX compliance testing + Validate SOX CIC's are ... reports, supporting compliance controls review, performing SOX compliance controls testing , assist with special projects...on tax and compliance best practices. The Senior Tax and Compliance Analyst … more
- SRP (Tempe, AZ)
- QA & Legal Compliance Analyst 1, 2, Senior Location: Tempe, AZ, US Date: Oct 17, 2025 **Requisition ID** : 19382 **Join us in building a better future for ... Groups for career development, community service, and networking **Summary** QA and Compliance Analysts (QA&C) are integral in supporting the quality assurance and… more
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