- 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)
- Serves as a senior compliance risk analyst for...by Citi's first and second line of defense. The Compliance Testing Sr . Analyst ... to address reported issues. **Responsibilities:** + Develop, implement, and execute compliance monitoring and testing , continuous assurance, and reporting… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for...by Citi's first and second line of defense. The Compliance Testing Sr . Analyst ... Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible for assessing compliance risks and controls… more
- USAA (Chesapeake, VA)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight… more
- Capital One (Plano, TX)
- …(31066), United States of America, Plano, Texas Sr . Business Analyst - Compliance & Ethics **Summary:** As a Senior Business Analyst at Capital One, ... Enterprise Complaints Program 3. Effective Challenge for compliance testing . In this role the Sr Associate will (on a regular basis): + Interact with… more
- Citizens (Boston, MA)
- Description As the First Line Sr . Risk Analyst , you will participate, along with the first line risk teams, to define the target state for monitoring and ... testing for assigned products, processes and services. You will...program for multiple lines of business and/or products. The Sr Risk Analyst will work within established… more
- Sierra Nevada Corporation (Lone Tree, CO)
- …eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing ... during any development phase of the S2P project, the Sr Supply Chain Compliance Systems Analyst...and system improvements in an automated environment + Experience testing / validating software with the lens of system… more
- Molina Healthcare (Nicholasville, KY)
- The candidate must be able to work PST hours. The IT Sr . Systems Analyst is responsible for the analysis, design, and implementation of IT Healthcare ... Compliance & regulatory systems to meet the business needs...systems, and provide recommendations for improvement. The IT Systems Analyst ensures that systems are efficient, reliable, and secure… more
- Boardwalk Pipeline Partners (Owensboro, KY)
- Fleet Services Analyst I/II/III/ Sr . Owensboro, KY, USA Req #1305 Thursday, August 15, 2024 *To access Dayforce at its best, log in from the latest version of ... can be found online atwww.bwpipelines.com. We are currently looking for a Fleet Analyst I/II/III/ Sr . for our Owensboro, KY office. POSITION DESCRIPTION: As a… more
- Panasonic North America (Sparks, NV)
- …requirements, supporting technical design, product development, testing and deployment. The Sr . HRIS Analyst will consult with HR areas to determine ... design, product development, testing and deployment. The Sr . HRIS Analyst will consult with HR...queries + Assist in following proper procedures to ensure compliance related to Panasonic Policy, Systems and Data Management… more