- US Bank (Minneapolis, MN)
- …for a portfolio of controls , which include: + Leading process walkthroughs with control owners & key stakeholders + Scheduling testing in alignment with the ... excel at-all from Day One. **Job Description** The BLQA Testing Analyst plays an important role in...and collecting testing evidence and support + Control testing + Coordinating reviews of test… more
- USAA (Colorado Springs, CO)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one of ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second...risk testing , or auditing techniques (eg, transactional testing , control testing , re-performance … more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management function that ... + Assists with the administration of a monitoring and testing program to report on effectiveness of controls...(5) years of experience in Compliance, Operational Risk, Quality Assurance/ Control , Audit, or other related risk function specific to… more
- Robert Half Management Resources (Dallas, TX)
- Description We are in the search for a Controls Testing Analyst to join our team in the Service industry, located in Richardson, TX 6 to 12 months - 100% ... onsite. As a Controls Testing Analyst , you will... outcomes to highlight significant themes and opportunities for control enhancement. * Collaborate with stakeholders from various functions… more
- M&T Bank (Clanton, AL)
- **Overview:** The Senior Compliance Testing Analyst - Issue Validation Role is responsible leading and executing compliance issue validations utilizing a ... the organization predominantly independently to obtain information related to processes and controls . + Perform compliance testing in accordance with department… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you will be a member of the second line ... and guidance or operational risk principles/concepts. + Solid knowledge of testing techniques including control testing and data analysis principles, as well… more
- Robert Half Management Resources (New York, NY)
- Description We are seeking a Compliance Testing Analyst to join our team in New York. The role will involve compliance testing support for a foreign banking ... compliance risk management strategies. * Support the organization in control testing activities. * Respond to regulatory...Minimum of 1 year of experience as a Compliance Analyst or in a similar role * Proficiency in… more
- Regions Bank (Birmingham, AL)
- …the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management function that ... + Assists with the administration of a monitoring and testing program to report on effectiveness of controls...(3) years of experience in Compliance, Operational Risk, Quality Assurance/ Control , Audit, or other related risk function specific to… more
- Insight Global (Omaha, NE)
- Job Description Insight Global is seeking a highly skilled and motivated Technology Internal Controls Testing Analyst to join our clients dynamic First Line ... control lifecycle philosophy by supporting the identification, assessment, testing , reporting, and monitoring of technology controls This individual… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing . The Analyst ... principally serve as a team member for monitoring and testing engagements. This role will primarily support the monitoring...assigned field work to validate the efficacy of internal controls and risk mitigants. + Assists in the compiling… more