Banking Compliance Analyst - Regulatory Testing & Risk
Stride Bank Na
Stride Bank Na in Oklahoma City, OK seeks a Compliance Analyst to support regulatory testing and risk assessment activities within the bank's compliance program. You will help develop test scripts, review controls, and prepare documentation for audits, while collaborating with business partners to ensure adherence to federal and state banking laws and internal standards. The role requires analytical thinking, detail orientation, and the ability to adapt to evolving regulatory guidance in a #J-18808-Ljbffr Stride Bank Na
- ...NegligibleJob Shift: DayJob Category: Banking PRINCIPLE DUTIES AND... ...laws, regulations, and regulatory guidance. Supports the development... ...and maintenance of accurate compliance test scripts to measure the... ...with the Bank's Compliance Risk Assessment and corporate risk...RiskRegulatoryWork experience placementShift work
- ...OKC Areas of Interest: Risk Management, Compliance Pay Transparency... ...Management, Inc. BOKF, NA operates banking divisions: Bank of... ...activities, including monitoring, testing, and advisory support... ...business leaders to help ensure regulatory alignment, strengthen...RiskRegulatoryWork at office
- ...TUL Areas of Interest: Risk Management, Compliance; Risk Management Pay... ...Management, Inc. BOKF, NA operates banking divisions: Bank of... ...together. As a Compliance Testing Officer, you'll evaluate... ...meeting retail banking and BSA regulatory requirements, using a risk...RiskRegulatoryWork at office
- Inceed has partnered with a great company to hire a Compliance Analyst to join their team. The role focuses on ensuring adherence to federal and state regulations and developing robust policies. The ideal candidate holds a business-related degree, knowledge of lending...Risk
- ...in the iGaming industry, is seeking a Compliance Analyst to help ensure our operations and procedures... .... You will review processes, monitor regulatory changes, and collaborate with teams to... ...with standard benefits and a focus on risk management and policy development. #J-...RiskRegulatory
$65k - $75k
...company to help find a skilled Compliance Analyst to join their team! Join a... ...and procedures to meet regulatory requirements Serve as a liaison... ...agencies Identify risks and test internal controls Respond... ...compliance laws Background in banking compliance Ability to develop...RiskRegulatory- Northmarq is seeking a Compliance Analyst to join the Legal & Compliance team at our Tulsa, OK office... ...framework, ensuring adherence to regulatory requirements applicable to commercial real... ..., audits, examinations, and risk mitigation efforts while partnering with...RiskRegulatoryWork experience placementWork at officeRemote workFlexible hours
- ...will close on the day before the posting end date.Job Summary Regulatory professional who possesses technical knowledge regarding rate proceedings... ...or regulatory bodiesMake complex decisions based on calculated risk and be held accountable for these complex decisionsHave a...RiskRegulatoryFull timeWeekend work
$67.95k - $136.38k
...systems and agents deployed across operations, risk management, and decision-making... ...recommended remediation. Audit Response & Controls Testing Support the evaluation of process vs.... ...AI), or similar.Familiarity with the AI regulatory landscape - including the EU AI Act, NIST...RiskRegulatoryInternshipWork at officeLocal areaVisa sponsorship- ...; Project Management; Risk Management; Software DevelopmentPay... .... BOKF, NA operates banking divisions: Bank of... ...Audit Plan includes testing of new and existing... ...internal controls and compliance with bank regulation... ...management, industry/regulatory trends or requirements...RiskRegulatoryWork at office
- ...organization that provides banking, investment, and wealth management... ...our steady growth, strong risk management, and commitment... ..., consumer insights, and testing to drive segmentation,... ...with deep understanding of regulatory and compliance requirements in financial services...RiskRegulatory
- ...GRC Manager, the Sr. GRC Analyst, Third‑Party & Human Risk Management (TPHRM) is a risk... ...security practices and compliance levels for each third‑... ...compliance with legal and regulatory requirements. Additional... ...check with mandatory drug testing (comprehensive background...RiskRegulatoryImmediate startFlexible hours
- ...entity auditing, continuous regulatory and accreditation readiness,... ...audits. Develop and oversee risk-based internal and delegated... ...applicable committees. Partner with Compliance, Legal, Quality, Contracting,... ...of pre-employment drug testing. Ability to converse and write...RiskRegulatoryRemote work
- Job Description The Risk Management and Compliance Coordinator is responsible for organizing and coordinating risk activities for hospital-wide operations... ...and ensures actions are in accordance with organization, regulatory, and accreditation requirements. The Risk Management and...RiskRegulatoryLocal area
- ...Tulsa, OK is seeking a Safety Coordinator (Healthcare/EMS) to lead safety programs within the Risk Management Department. You will develop training, ensure regulatory compliance, and drive incident reporting and risk reduction for staff and operations. The role requires...RiskRegulatoryFull time
- ...installation progress and identify risks impacting schedule, cost and... ...and equipment data to ensure compliance with project... ...policies, site safety plans, and regulatory requirementsSupport implementation... ...SupportAssist with system startup, testing, and commissioning...RiskRegulatoryFull timeMonday to FridayFlexible hours
- ...is more than a traditional analyst role. You'll help drive... ...operations, application security, risk management, and compliance. WHO WE ARE... ...application-layer penetration testing and remediation efforts... ..., ensuring alignment with regulatory and business requirements...RiskRegulatoryFull timeFor contractorsWork at officeRemote work
$248.39k
...schedule, within budget, and in compliance with applicable federal,... ...state transportation agencies, regulatory agencies, contractors, and other... ..., resource allocation, risk management, and quality assurance... ...Background Check and Drug Testing Information CDM Smith Inc....RiskRegulatoryFor contractorsWork experience placementH1bLocal areaRelocation- ..., unclear scope, assumptions, technical risks, cost drivers, schedule impacts, and items... ...needs, manufacturing requirements, testing, and other cost factors.Provide technical... ...journals, and applicable governmental or regulatory requirements.Strong ability to collect,...RiskRegulatoryContract workWork at officeLocal area
- ...Description:The Senior HRIS Analyst, Payroll, Time... ..., business processes, compliance requirements, reporting... ...management activities, testing efforts, and continuous... ..., integrations, and regulatory updates, including development... ...trends to identify risks, opportunities, and...RiskRegulatoryFull timeWork at officeLocal area
- ...processesIdentify and mitigate cost risks; drive value engineering... ...and manpower planningEnsure compliance with all applicable codes,... ...policies, site safety plans, and regulatory requirementsSupport... ...metricsSupport commissioning, testing, and final system turnover to...RiskRegulatoryFull timeContract workFor contractorsFor subcontractorMonday to FridayFlexible hours
- ...functional, performance, cost, and compliance requirements across models,... ...governance goals, HIPAA, and regulatory requirements.Establish... ...guardrails, evaluation criteria, and risk controls for AI accuracy,... ..., CI/CD, versioning, and testing.Define enterprise integration...RiskRegulatory
- ...effectiveness of internal controls, risk management practices, and... ...Sarbanes-Oxley (SOX) compliance activities, assessing operational... ...process improvements, and support regulatory compliance. This role... ...process walkthroughs, control testing, risk assessments, and deficiency...RiskRegulatoryWork at office
$65.02k - $76.4k
...safely, efficiently, and in compliance with applicable regulations and... ...ensure quality workmanship, regulatory compliance, and adherence to... ...Coordinate required inspections, testing, and certifications performed... ...seminary's organizational risk management and business continuity...RiskRegulatoryFull timeContract workFor contractorsLocal areaAfternoon shift- ...JOB SUMMARYONEOK is seeking a Measurement Compliance Specialist IV to support compliance,... ...measurement compliance processes, drive risk analysis and mitigation efforts, support... ...develop practical solutions that strengthen regulatory compliance, contractual alignment,...RiskRegulatoryWork experience placementRemote workMonday to Friday
- ...legal department with document review, contract analysis, and regulatory research. Responsibilities include assisting with court-related... ..., and maintaining contracts and templates. The role touches on risk management, governance, and policy updates. Ideal candidates bring...RiskRegulatoryContract work
- The ETRM Analyst is responsible for supporting, enhancing, and optimizing... ...and Energy Trading & Risk Management applications with a... ...technical architects to design and test system enhancements and... ...aligned with business strategy and regulatory requirements.Perform data analysis...RiskRegulatoryWork experience placement
$95k - $145k
Position Summary Drive validation and compliance activities for complex GxP systems as a Senior Consultant, Regulatory, Risk, and Compliance. This role supports system... ...AI/ML-enabled GxP systems and automation testing frameworks, including development of validation...RiskRegulatoryRemote workVisa sponsorship- ...Management, Inc. BOKF, NA operates banking divisions: Bank of Albuquerque;... ...practices, integrating AI into coding, testing, reviews, documentation, and CI/... ...friction Embed security and compliance by design, addressing regulatory and risk requirements without slowing delivery...RiskRegulatoryContract work
- ...Inc. BOKF, NA operates banking divisions: Bank of Albuquerque... ...seeking a Technical Analyst II who enjoys working... ..., supporting system testing, and coordinating with... ...enhancements, defect fixes, and regulatory changesParticipate in... ...to assess operational risk and customer...RiskRegulatory
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