- SMBC (Jersey City, NJ)
- … Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing . The Analyst is responsible for ... for the Americas Division. + Serves as a tester for all facets of compliance monitoring and testing engagements. + Assists in the development and refinement… more
- American Express (New York, NY)
- …looking for an Analyst who will be responsible for supporting the Compliance New Product Approval (NPA) Governance Program. The Analyst will be responsible ... Enterprise Risk Management (ERM). This role will support the monitoring and oversight of the and Compliance ...and trends for leadership review and discussion. + Complete testing of controls related to application access and UAT… more
- Wellington (New York, NY)
- …with those of our clients. **About the Role** Position Overview The Senior Compliance Analyst will support Wellington Management's public investment & trading ... MNPI procedures and related controls and implementing enhancements where necessary. The Senior Compliance Analyst will be a member of the Legal, Compliance… more
- CIBC (New York, NY)
- …of adherence to applicable standards. + Identifying obstacles to sustainability of compliance and implementing remediation as directed. + Monitoring and ... expert advice on all measures of risk. As an Analyst , you'll work closely with business leaders and Risk...compliance with related standards. + Performing and documenting testing activities for certain controls, acting as an independent… more
- Zoom (New York, NY)
- …with technical teams to follow up on patching cadence. * Implement automated monitoring and alerting on continuous compliance tasks. * Report continuous ... compelling and high-impact projects that maintain Zoom for Government compliance with DoD and FedRAMP guidelines. As a valued...and NIST SP 800-series publications. * Experience working with testing tools such as Nessus, DISA STIGs / STIG… more
- City National Bank (New York, NY)
- …* Coordinate 2LOD Review & Challenge interactions with LOB, engage with 2LOD Compliance Testing (including RBC) to provide sufficient guidance and support during ... *BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position...detective controls relating to Entertainment Banking activities (focus on Compliance -related controls) * Coordinate with 1st LOD Testing… more
- City National Bank (New York, NY)
- …this colleague is responsible for carrying out regulatory/ compliance issuance monitoring , risk assessments, and internal controls testing ensuring that there ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under...will do * Carries out regulatory/ compliance issuances monitoring , risk assessments, and internal controls testing … more
- TD Bank (New York, NY)
- …Program, including:** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring , risk assessment, reporting and other activities** + ... Compliance Operations and Governance coordinates with the Bank's Compliance Units, Compliance Testing , and...coverage, and creates standards and procedures for the US Compliance Monitoring Program.** **In this position, the… more
- Mastercard (Harrison, NY)
- …and governments realize their greatest potential._ **Title and Summary** Security Risk Analyst II Overview The Mastercard Technology Risk Team is looking for a ... security analyst to support the implementation of international standards, processes,...to enhance its current security posture. Responsibilities: * Oversee compliance and the implementation of design (up-to-date standard operating… more
- Bank of America (New York, NY)
- …Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring , Surveillance, and Testing + Collaboration + Data Visualization + ... Consumer Product Strategy Analyst III - Fraud Model Governance Analyst...- Working with independent model risk management, legal and compliance teams to ensure models are fully validated and… more
- Scotiabank (New York, NY)
- Senior Analyst , Global AML - US **Requisition ID:** 220522... Reports. + Assist as needed in the UAT testing related to case management system or monitoring ... Do** + Review alerts or exceptions generated by transaction monitoring system or other internal and external sources. +...needed. + Working in conjunction with the FIU and Compliance team in NY and Canada (GAMLU) where necessary… more
- Touro University (New York, NY)
- …and responds to real-time threats. We are inviting applicants for an Information Security Analyst who will play a key role in staying ahead of emerging exploits and ... for integrity in this dynamic and ever-evolving field. The Security Analyst will be responsible for conducting information security assessments, compliance… more
- City of New York (New York, NY)
- …& Compliance , and Information Security. Your Impact: The Senior Programmer/ Analyst will impact the coding implementation and planning in coordination wth the ... Stability Unit Your Role: The primary role of the Senior Programmer/ Analyst will be responsible for investigating, analyzing, designing, programming and implementing… more
- TEKsystems (Jersey City, NJ)
- …management of all aspects of risk, including strategic, market, credit, compliance , liquidity, operational, model and reputational risk matters to support ... met and requirements are satisfied, including defining acceptance criteria and monitoring implementation * Confirm that stakeholders have a shared understanding of… more
- PSEG (Bethpage, NY)
- …**Job Summary** PSEG-LI seeks a detail-oriented and strategically minded Sr. Financial Analyst to join the Project Services team within the Information Technology ... with other Capital Budget Management staff members, URB activity monitoring and tracking, URB administrative tasks, etc. Assist with...must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will… more
- TD Bank (New York, NY)
- …due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to… more
- City National Bank (New York, NY)
- *INVESTMENT DUE DILIGENCE ANALYST - QUANTITATIVE FOCUS* WHAT IS THE OPPORTUNITY? This position will work directly with the CNR Manager Research team to support and ... the team, there will be a requirement to understand controls for compliance with applicable regulations, identification of relevant issues, solution design, design… more
- S&P Global (New York, NY)
- …projects and be an active member of projects including developing tools, testing of new concepts, data gathering, writing, and preparation of materials. ... States. **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights… more
- Snap Inc. (New York, NY)
- …feel part of a cohesive, global community. We're looking for a Senior Reporting & Security Analyst to join the People Team at Snap Inc! What you'll do: + Design and ... security groups, roles, domain, business process, and report security while ensuring compliance with data and system access standards + Manage the reporting &… more
- Mizuho Corporate Bank (New York, NY)
- …worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development, including report and ... review and coordinate with data governance to measure data quality and data monitoring controls on a regular basis. + Assist in upstream data source analysis,… more