Regulatory Control Testing Analyst
Veriipro
Veriipro is seeking a Control Test Analyst in Chicago, Illinois, with strong experience in banking operations and regulatory control testing. The role involves evaluating the design and operating effectiveness of banking processes while ensuring compliance with US regulatory standards. The ideal candidate will have a robust understanding of banking operational processes and hands-on experience in regulatory testing. Certifications such as CPA or CIA are preferred. #J-18808-Ljbffr Veriipro
$70k - $85k
...processes such as fraud, loan, deposits, procurement, etc. Regulatory and Operational Testing, Regulatory Compliance Front Line Familiarity with key... ...frameworks Experience in process testing and control assessment, including design and operating effectiveness...Regulatory- We are seeking a Control Test Analyst with strong experience in banking operations and regulatory control testing. The role involves evaluating control design and operating effectiveness across key banking processes and supporting regulatory compliance activities in alignment...Regulatory
$70k - $85k
...banking operational processes, including fraud, loans, deposits, and procurement. The candidate will be responsible for regulatory and operational testing and ensuring compliance with U.S. regulatory frameworks. Professional certifications such as CPA or CIA are preferred...Regulatory$51.7k - $101.5k
...firmly rooted in its core values. Responsibilities The Compliance Testing Analyst is part of our Risk department. They are responsible for conducting compliance control testing activities for regulatory compliance requirements applicable to Old National lines of...RegulatoryWork at office- Kashiv BioSciences, LLC seeks a Quality Control Analyst II to perform analytical testing and data verification for late-stage clinical and commercial biosimilars... ...to resolve issues, author documents, and support regulatory inspections. #J-18808-Ljbffr Kashiv BioSciences,...Regulatory
- ...financial statements in compliance with GAAP and company policies. Develop and maintain strong internal controls to safeguard company assets and ensure compliance with regulatory requirements. Manage the accuracy and productivity of day-to-day activities of client billing...RegulatoryWork at officeShift work
- Old National Bank is seeking a seasoned Controller of Accounting Operations to lead the corporate accounting function, ensuring accurate reporting, regulatory compliance, and strong internal controls. You will partner with senior leadership to provide strategic financial...Regulatory
- Hub International is seeking a Senior Analyst, IT Internal Controls & SOX in Chicago to help design, implement, and monitor IT controls for regulatory compliance. The role blends IT infrastructure understanding with business context to deliver practical insights and actionable...Regulatory
- ...is seeking an expert to drive enterprise data governance and control framework initiatives. This role is crucial for enhancing data... ...experience in managing complex projects and a strong grounding in regulatory requirements. Effective communication and analytical skills...RegulatoryWork at office
- ...professional with extensive experience in banking operational controls testing, particularly in Capital Markets and Fraud. You will lead... ...testing initiatives, monitoring risks and ensuring adherence to regulatory requirements. This hybrid role involves collaboration with...Regulatory
- The Controller will oversee all accounting and financial reporting functions for a fraternal benefit organization operating under Illinois regulations. This role ensures financial integrity, regulatory compliance, and stewardship of member assets in alignment with the organization...RegulatoryBank staff
- ABN AMRO Clearing USA LLC is seeking a Control Operations Officer in Chicago, IL. This role ensures the accuracy of client trading activities through transaction reconciliation and regulatory reporting. The ideal candidate has over 7 years of experience in financial operations...RegulatoryFlexible hours
- ...Clubs International is seeking an Internal Controls and Audit Specialist to oversee projects... ...risks, improve controls, monitor regulatory compliance, and act as a liaison for technology... ...finance. The role focuses on audit testing, SOP development, and collaboration across...Regulatory
$200k - $250k
...strong risk-adjusted returns. They are seeking a Senior Fund Controller to manage the financial operations, reporting, and compliance... ...compliance with fund documents, SEC/IRS requirements, and applicable regulatory frameworks Assist with audits, tax returns (including K-1...RegulatoryPermanent employmentFull time- A real estate investment firm in Chicago seeks a Senior Fund Controller to manage financial operations and compliance for residential debt... ...accounting, preparing financial reports, and ensuring regulatory compliance, all integral to maintaining strong investor relations...Regulatory
- M&GPrudential is seeking an Investment Operations Analyst to support local operational, regulatory, and governance needs as part of the First Line of Defense... ...providing input to projects impacting front‑office controls. The ideal candidate will have experience in operational...RegulatoryLocal area
- ...Senior Coordinator, Payroll Control role at Chicago Transit Authority... ...processing, compliance with regulatory requirements, and alignment... ...Identifies system enhancement needs, tests system changes, and... ...activities of Coordinators and Analysts. Provides coaching, performance...RegulatoryFull timeContract workWork at officeLocal area
- KeyBank is seeking a Treasury Analyst to support the Director of Liquidity and the Liquidity... ...Treasury to execute liquidity stress testing, risk identification, liquidity metrics... ...dashboards, coordinate with partners, and help regulatory examinations. #J-18808-Ljbffr KeyBankRegulatory
$195.98k - $219.98k
...track record in industry? Daniels Health is seeking a Corporate Controller to lead core accounting operations, ensure compliance, and... ...Strengthen internal controls and ensure adherence to US GAAP and regulatory standards. Manage external audits and maintain robust...RegulatoryFull timeLocal area- ...Position Overview Location: Chicago, IL The Corporate Controller will lead all aspects of financial operations for Nonni's Bakery, providing... ...ensuring accurate reporting, robust internal controls, and regulatory compliance. This key leadership role partners with senior...Regulatory
- ...professionals are trusted in the highest-stakes legal and regulatory matters around the world. When you join Secretariat, you become... ...at Secretariat. ABOUT THE ROLE The Litigation Quality Control (QC) Analyst plays a critical role in ensuring the accuracy, consistency...Regulatory
- ...excellence. We value your expertise in controls and your passion for continuous improvement... ...it protects our business, supports regulatory compliance, and fosters a culture of accountability... ...contact for internal audit, compliance testing, and regulatory engagement preparation...RegulatoryPermanent employment
$95k - $120k
...Quality Control Manager Must be US Citizen or Green Card to be considered for candidacy... ..., and sensory (organoleptic) testing activities. Authorize the release of... ...adherence to all applicable quality and regulatory standards, including cGMP, GLP, HACCP, SQF...RegulatoryShift work$70k - $80k
POSITION SUMMARY The Process Risk & Controls Analyst plays a key support role in the Chicago Housing Authority’s (CHA) compliance with HUD and other regulatory requirements, strengthening internal controls, and enhancing agency processes. The role will assist in the CHA...RegulatoryTemporary workRemote work- ...Join SRE Group as Controller and help drive accurate reporting, strong financial controls, monthly close, budgeting, team leadership,... ...Focus Key Areas of Focus Financial Reporting Internal Controls Audit & Compliance Tax & Regulatory Systems & Automation #J-18808-Ljbffr...Regulatory
- ...plays a critical part in advancing enterprise data governance and control‑framework initiatives for a leading financial‑services... ...delivery of strategic programs that strengthen data quality, regulatory compliance, and operational risk management. Your work will ensure...RegulatoryWork at office
- ...assess and enhance clients’ compliance with U.S. and allied trade control regulations, including the International Traffic in Arms... ...trade, and foreign investment review areas, staying current on regulatory developments. Design and execute adaptive compliance risk mitigation...RegulatoryWork at officeFlexible hours
- ...Plant Controller The Plant Controller ensures financial controls are in place, prepares financial reports, and supports plant leadership... ...for audits of company accounts, prepares reports required by regulatory agencies, and completes fiscal year-end audit binder....Regulatory
$134.26k
...Description As a Lead Substation Protection & Control (P&C), you’ll play a key role in leading... ...lifecycle, from concept design to regulatory compliance and client delivery. Build... ...law. Background Check and Drug Testing Information CDM Smith Inc. and its divisions...RegulatoryH1b$101k - $203k
...subject-matter expertise in risk consulting strategies and internal controls pertaining to the core functions of insurance (claims, product... ...product, underwriting, distribution, etc.), data, technology, regulatory compliance, risk management, internal audit)* Proficiency in...RegulatoryWork experience placementInternshipLocal area
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