- Aegon Asset Management (Cedar Rapids, IA)
- …Description Summary Transamerica Financial Advisors (TFA) is searching for a dynamic and experienced Testing Lead Compliance Analyst to help mitigate ... testing /reporting, etc. In addition, the candidate will assist with compliance testing for World Financial Group (WFG). The candidate should possess and… more
- USAA (Phoenix, AZ)
- …us special and impactful. **The Opportunity** As a Compliance and Operational Risk Testing Analyst Lead specializing in IT Infrastructure, you play a ... + 8 or more years of work experience (internal/external audit, operational risk/ compliance testing , quality assurance) + Experience interpreting and applying… 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 ... to obtain information related to processes and controls. . Lead collaborative testing team discussions with all...provide risk focused input on effectiveness and efficiency of testing approach. . Perform compliance testing… more
- Citigroup (New York, NY)
- 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 … more
- Citigroup (Charlotte, NC)
- The Senior Lead Analyst - Stress Testing End-to-End Coverage supports the engagement with specific workstreams and business stakeholders in the end-to-end ... stress testing process. Develops and strengthens relationships with key stakeholders....and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… 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 ... risks and mitigating controls in processes, design and conduct testing and assessments of key controls, document issues and...* Analyzing processes and identifying possible gaps which could lead to regulatory risk if not addressed. * Validating… more
- Citigroup (Florence, KY)
- 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 … more
- Citigroup (New York, NY)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Comerica (Dallas, TX)
- …from the Federal Reserve Board and the CRA Performance Evaluation Exam. Escalates any potential non- compliance to the CRA Testing Lead and CRA Testing ... Job Description CRA Testing Analyst The CRA Testing...reporting. Conduct exit meetings in collaboration with the CRA Testing Lead . Lead complex … more
- OneMain Financial (Baltimore, MD)
- OneMain Financial - Audit & Compliance Analyst Who we are OneMain Financial (NYSE: OMF) is the leader in offering nonprime customers responsible access to credit ... a century. Work You'll Do As an Audit & Compliance Analyst , you will be involved in...auditing, or technology auditing. 8. Experience defining attributes and testing IT Controls. 9. Must be legally authorized to… more
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