- SMBC (Jersey City, NJ)
- …SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing . The Analyst is responsible for ... range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse...+ Serves as a tester for all facets of compliance monitoring and testing engagements.… more
- SMBC (Jersey City, NJ)
- …SMBC's Compliance Department Americas Division ("CPAD") is seeking a Compliance Monitoring and Testing Associate. The Associate-level position ... testing engagements is essential. **Role Objectives** + Supporting examiner-in-charge of Compliance Monitoring and Testing engagements. + Assists in the… more
- TD Bank (New York, NY)
- …standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, ... and support for central elements of the US Compliance Monitoring and Testing Program,...Actively manages relationships within and across various business lines, corporate and/or control functions and manages alignment with enterprise… more
- TD Bank (New York, NY)
- …Qualifications:** This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The ... Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing +...wide range of capital markets products and services to corporate , government, and institutional clients who choose us for… more
- Scotiabank (Dallas, TX)
- …administration, finance, or similar field. * Prior experience in AML Monitoring , Testing or Audit in a regulatory, compliance , or quality assurance capacity ... Analyst, US AML Monitoring and Testing **Requisition ID:** 242186...controls analysis. * In addition: o An understanding of compliance and testing best practices. o Good… more
- JPMorgan Chase (Columbus, OH)
- …people-focused environment? Join us to lead a new Center of Excellence dedicated to testing and monitoring AI solutions that support HR and Employee Experience. ... and deliver enterprise-grade solutions. As an Executive Director, AI Testing & Monitoring - HR & Employee...the accountable owner for model quality assurance and ethical compliance across all HR and Employee Experience AI use… more
- M&T Bank (Buffalo, NY)
- …impacting the business unit. + Build a working relationship with Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + ... management function by assisting with the identification and assessment of risks, risk monitoring and testing , and issues management. Provide assistance in the… more
- Mizuho Corporate Bank (New York, NY)
- …Group. + Model Ownership: Maintain and update the models owned by the stress testing team to ensure compliance with Model Risk requirements. Qualifications: + ... Summary: The Americas Risk Management unit is responsible for monitoring and evaluating risks across a number of categories...highly skilled and experienced individual to join our Stress Testing and Capital Analysis team as a Director. The… more
- Mizuho Corporate Bank (New York, NY)
- …Group. + Model Ownership: Maintain and update the models owned by the stress testing team to ensure compliance with Model Risk requirements. Qualifications: + ... Summary: Americas Risk Management unit is responsible for monitoring and evaluating risks across a number of...highly skilled and experienced individual to join our Stress Testing and Capital Analysis team as a Vice President.… more
- TD Bank (New York, NY)
- …**Job Description:** This VP, Compliance is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on the ... + Assist with the development, implementation and coordination of the Compliance Monitoring program, including evaluating program design elements, analyzing… more
- ADP (Roseland, NJ)
- …of controls. The Director of Data Analytics for Global Compliance 's Program Monitoring will build, enhance and lead the testing and analytics foundation of ... **ADP is Hiring a Director Data Analytics & Program Monitoring , Global Compliance ** We are seeking a...Enterprise Risk + Review and enhance the Legal and Compliance Risk/Controls Taxonomy. + Implement appropriate controls testing… more
- Regions Bank (Birmingham, AL)
- …will be impacted by these changes + Administers a monitoring and testing program to ensure effective compliance with all applicable laws and regulations ... section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line...like Excel, Tableau, Power BI + Assist with CRA testing and monitoring activities + Assist with… more
- Janus Henderson Investors (Denver, CO)
- …ethics, conduct and conflicts through continuous monitoring and periodic testing + Administer periodic employee certifications through compliance management ... system + Provide data and reporting around ethics, conduct and compliance issues to internal and external clients + Research and stays abreast of relevant regulatory… more
- FirstBank PR (San Juan, PR)
- …which may arise from self-assessment, reviews by the Internal Audit or Corporate Compliance departments, or external regulatory bodies. + Participate actively ... Information Technology / Information Security third party service providers and monitoring compliance of agreed-upon contracts/terms. + Oversee the Penetration… more
- ASR Group/Domino Sugar (Baltimore, MD)
- …Laboratory leaders. Additionally, the position leads the coordination of third-party testing to support supplier qualification and monitoring , unique finished ... Supplier Quality team in the coordination of third party testing for supplier qualification / monitoring and...general staff as required by ASR + Complete laboratory testing for corporate samples as required +… more
- Atlantic Health System (Morristown, NJ)
- …site. + Corporate Flu Clinics (September- November) + Health Fairs/ Screenings/ Testing + Lectures/Webinars + Attends all Team Meetings At Atlantic Health System, ... diem Nurse Practitioner to be part of the Atlantic Corporate Health team. The NP will be responsible for...steps to contain infectious diseases. + Provides education & monitoring for chronic illnesses as required by the patient… more
- Mizuho Corporate Bank (New York, NY)
- …responsibility will be to work with key stakeholders to manage Transaction Monitoring , Real-Time Message Screening, and Customer Screening Systems to detect and ... and productivity assessments to determine the effectiveness and comprehensiveness of monitoring systems. Additionally, you will coordinate data quality and data… more
- Stanford Health Care (Palo Alto, CA)
- …regulatory financial compliance , tax matters, and other financial functions. The Corporate Controller, a key member of the Stanford Health Care leadership team ... banking transactions. Support financing activities, including tax-exempt bond issuance, debt compliance , monitoring and reporting. Review and approve quarterly… more
- Mentor Technical Group (PR)
- …technical solutions, MTG has the knowledge and experience to ensure compliance with pharmaceutical, biotechnology, and medical device safety and efficacy guidelines. ... Germany, Canada, and South America. Under general supervision, the Environmental Monitoring and Sampling Coordinator will perform routine procedures and sampling of… more
- Research Foundation CUNY (New York, NY)
- … with uniform guidance; ensuring that sponsor financial requirements are met; monitoring compliance with applicable project and financial management rules and ... Job Title: Corporate Payroll Manager PVN ID: RF-2511-007115 Category: Managerial...ideal candidate will bring deep expertise in payroll administration, compliance , and systems management- particularly with Workday. The Manager… more
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