- 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
- 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 of Citi's ... Serves as a senior compliance risk analyst for Independent ...activities. + Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation… more
- USAA (Phoenix, AZ)
- …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
- USAA (Plano, TX)
- …available for this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing ... related to risk controls. + Under minimal guidance, conducts appropriate, independent testing to ensure operational risks and compliance requirements are adhered… more
- USAA (Charlotte, NC)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead-CFO to work a ... 8 or more years of relevant work experience (internal/external audit, operational risk/ compliance testing , quality assurance). + Expert knowledge of relevant… more
- MUFG (Irving, TX)
- …as assigned. + Stay abreast of current trends in data management, compliance testing and developments concerning BSA/AML/Sanctions, fraud schemes, and ... of our recruitment team will provide more details. This Analyst role is in the Global Financial Crimes Division...Ltd. This role will assist in the execution of testing of the Bank's Financial Crimes systems and tools… more
- Medical Mutual of Ohio (Brooklyn, OH)
- …drug-free workplace and perform pre-employment substance abuse and nicotine testing ._ **Title:** _Senior Medicare Compliance Analyst_ **Location:** _OH-Brooklyn_ ... and manages the implementation and daily operation of the Medicare Advantage Compliance Program and all compliance -related activities for the Company's Medicare… 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
- Eurofins (Burlingame, CA)
- …and inclusion across the entire network of Eurofins companies. Eurofins Built Environment Testing is searching for an experienced Bacteria Analyst in Burlingame, ... is an international life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make life and our… more