- Morgan Stanley (New York, NY)
- …and research for updating the US Banks' Strategic Plans * Internal Audit and Compliance Testing - Prepare requested information for CRA compliance related ... internal audits, exams and compliance testing * Policies & Procedures - Assist in updating CRA Compliance Policies and Procedures * Assist with ad hoc… more
- New York State Civil Service (New York, NY)
- …Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), SG-27) Occupational ... is seeking candidates for the position of Financial Crimes Blockchain Analytics Risk Associate in the Virtual Currency Unit. Duties include, but are not limited to,… more
- System One (Mahwah, NJ)
- Title: Quality Control Analytical Associate I Location: Mahwah, NJ area Schedule: 1st Shift 6 AM- 2:30 PM Tues to Saturday OR Sunday to Thursday Type: Contract to ... Hire Responsibilities: The Quality Control Analytical Associate serves as a support role to clinical and...assist with process check point, stability, and release analytical testing to ensure that quality standards are upheld for… more
- MTA (New York, NY)
- …data configuration/provisioning, remote monitoring ; maintaining and updating documentation; testing , analysis, and reporting. EMD's Contract Compliance staff ... Computer Associate I-III/ Computer Specialist I-IV (Operations) Job ID:...and UPS and Power Plant systems. 2. Documentation and Compliance : o Ensure that all EMD procedures, documents, and… more
- Unilever (Englewood Cliffs, NJ)
- …and accessibility requirements. Key performance indicators (KPIs) for the Ecommerce Content Associate role: Content Accuracy and Compliance : Ensuring that all ... Job Title: Ice Cream US eCommerce Content Associate Location: In office- Englewood Cliffs, NJ Terms...impact, improving organic search performance on retailer websites, and monitoring competitive performance and share of shelf as key… more
- Deloitte (New York, NY)
- …implementing, and monitoring numerous anti-money laundering and sanctions detection and compliance programs for clients around the world, who are subject to US ... policies and procedures + Creating and delivering training modules + Conducting compliance assessments, + Performing transaction monitoring "look backs" pursuant… more
- System One (Mahwah, NJ)
- Title: QC Analytical Associate III Location: Mahwah, NJ area Schedule: Sunday to Thursday ( 6:00 am to 2:30 pm) Type: Contract to Hire Responsibilities: The Quality ... Control Analytical Associate III serves as a support role to clinical...assist with process check point, stability, and release analytical testing to ensure that quality standards are upheld for… more
- S&P Global (New York, NY)
- …in automation and AI/ML to transform risk management. We are seeking an ** Associate Director of Generative AI Platform Engineering** to join our ML team within ... learning and cloud platforms & services. **The Team:** The Associate Director of Generative AI Platform Engineering will work...GenAI, LLM products. + Lead the development, integration and testing of scalable APIs. + Create and maintain robust… more
- Federal Reserve Bank (New York, NY)
- …greater asset use and productivity. **Your role as IT Product Support Associate :** You will provide support and maintenance for business applications and products ... to tasks such as data migration, production readiness, building observability and monitoring , as a member of Agile squads + Create and maintain pipelines… more
- Scotiabank (New York, NY)
- Treasury Associate **Requisition ID:** 203220 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a guideline only. Salary offered ... winning team, committed to results, in an inclusive and high-performing culture. ** Associate Director, USD Liquidity Support, US Intl Money Markets & Funding… more
- JPMorgan Chase (Jersey City, NJ)
- …analysis, and remediation strategies. Familiarity with second line of defense (2LOD) compliance and third line of defense (3LOD) internal audit best practices is ... systems solutions. You will also be involved in identifying, creating, and monitoring key performance indicators (KPIs), conducting risk and control assessments, and… more
- New York Power Authority (Astoria, NY)
- …IT Services including desktop, mobile, infrastructure, application management. + Assist in monitoring compliance with IT standards and processes. + Leverage ... Associate Network Analyst Location: Astoria, US **Summary** The...management specific to SENY, ensuring data integrity, security, and compliance . 6. IT governance framework, processes, management, and performance… more
- CUNY (New York, NY)
- Content Management Systems (CMS) Solutions Developer (IT Sr Associate 3) - Provisional **GENERAL DUTIES** IT Senior Associates perform highly complex professional ... our web site at http://www.cuny.edu/about/administration/offices/hr/classified-civil-service/ccsjobs/ **CONTRACT TITLE** IT Senior Associate **FLSA** Exempt **CAMPUS SPECIFIC INFORMATION** The Office of… more
- PSEG (Newark, NJ)
- …well as the attention, camaraderie and care for one another you might typically associate with a small business. Our focus on combatting climate change through clean ... PSEG is looking for an Intern for the IT Compliance Assurance Team. This job involves working as a(n)...professionals in the following areas: * Develop analytical dashboard monitoring SOX Controls effectiveness on IT tools in their… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- **Job Description Summary** The HEOR Associate Director - BU based is accountable for ensuring execution of HEOR projects for priority pipeline programs, execution ... HEOR programs and ensuring functional excellence through best-practice deliverables and compliance leadership. In addition, the HEOR AD will work alongside the… more
- SMBC (New York, NY)
- …regulatory risk monitoring activities such as AML / KYC, liquidity testing and capital adequacy testing . Prepare performance reporting against established ... Prepare position reports, reconciliations and transactional data for accounting, compliance , risk and operational units. Make cash payments and deposits,… more
- City of New York (New York, NY)
- …in human-centered design activities, user research, software prototyping (PoC) and usability testing . Oversee configuring of IT automation and monitoring tools ... Job Description *Candidates must be permanent in the title of Computer Associate (Software) or reachable on the Civil Service list. PLEASE INDICATE WHETHER YOU ARE… more
- JPMorgan Chase (Jersey City, NJ)
- JPMorgan Chase & Co. Internal Audit Department is offering a Senior Auditor, Senior Associate position to a successful candidate. In this role you will lead all ... of the audit lifecycle including, planning, fieldwork, reporting, validation and continuous monitoring . The role is highly visible and also offers you exposure to… more
- SMBC (White Plains, NY)
- …individual as a Model Validation Specialist that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division. The ... Compliance Model Validation Specialist / Sr. Analyst will lead...model implementation, model performance, model control and ongoing performance monitoring + Identify model deficiencies through validations, communicate the… more
- Federal Reserve Bank (New York, NY)
- …skills. + Knowledge of technology tools such as Splunk and Dynatrace used in the monitoring and testing of business applications. + Experience with testing ... of the Technology Group provides post-trade settlement, financial crimes compliance , account balance and custody, financial messaging and book-of-record accounting… more