- Celtic Bank (Salt Lake City, UT)
- Celtic Bank's 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)...experience in performing internal control reviews, quality assessments or Compliance or Audit testing . + Ability to… more
- Insight Global (New York, NY)
- Job Description Insight Global is seeking a Compliance Testing Analyst for a major financial services client in NYC. The role requires a proactive, ... individual with a positive attitude. The key responsibilities include conducting detailed compliance testing to ensure adherence to regulations and firm… more
- Citigroup (Tampa, FL)
- … risks and controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring and testing ... Serves as a senior compliance risk analyst for Independent ...address reported issues. **Responsibilities:** + Develop, implement, and execute compliance monitoring and testing , continuous assurance, and… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team ... risks and controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi's … more
- USAA (Colorado Springs, CO)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line of Defense's oversight of the… more
- USAA (Chesapeake, VA)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a ... and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the… more
- Navy Federal Credit Union (Vienna, VA)
- …the team by performing monitoring activities such as analyzing business unit's compliance testing efforts, developing schedules, and reporting + Supporting ... and interpret compliance laws and regulations applicable to business unit's compliance testing efforts to support their compliance testing activities… more
- Navy Federal Credit Union (Vienna, VA)
- …Home Mortgage Disclosure Act (HMDA). Experience in compliance monitoring and testing activities. Perform risk-based compliance testing for the purpose ... the compliance program + Participates in internal and external compliance testing and audits + Prepares responses to regulators, internal and external audits… more
- Eurofins (Pomona, CA)
- …the entire network of Eurofins companies. Job Description Eurofins Built Environment Testing is searching for an experienced Mold/Asbestos/Flame-AA Analyst in ... life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make...Bulk, and Wipe using Flame AA for Lead. The Analyst may perform analysis of bulk samples using PLM… more
- Comerica (Frisco, TX)
- BRCO Control Testing Senior Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk ... lifecycle. The Business Risk and Control Office (BRCO) Control Testing Senior Analyst is responsible for the...effectiveness of the overall control environment, including for SOX compliance . Conducts testing of control design and… more