- SMBC (Jersey City, NJ)
- …and establishment of efficient risk controls across SMBC Group AD. The BCO Control Testing and Monitoring role will provide support in establishment of ... Mitsui Finance and Leasing Co., Ltd. **Role Description** The Business Control Office (BCO) has the responsibility...of the current process and controls for control testing and monitoring . This… more
- SMBC (Jersey City, NJ)
- …Americas Division is seeking a Vice President of Banking (Americas Team) Compliance Monitoring and Testing . The Vice President is responsible for execution of ... the monitoring and testing program. This position will...engagements to validate the efficacy of regulatory compliance internal controls . The candidate should have functional knowledge of applicable… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** The Head of Risk Assessment, Monitoring and Testing , and Regulatory Change Management is a crucial role ... role is tasked with leading three key functions: Compliance Risk Assessment, Monitoring and Testing , and Regulatory Change Management. Additionally, the position… more
- Citigroup (New York, NY)
- The Testing and Monitoring Director will support the Head of RRP Non-Financial Capabilities, Controls , and Testing in defining and maintaining the ... testing framework, guidance, and test plan for capability testing and monitoring . They will develop standardized...and Skills** + Education: Bachelor's or master's degree in business , finance, economics, law, or related fields + Experience:… more
- SMBC (Jersey City, NJ)
- …SMBC's Compliance Department Americas Division is seeking a VP of Swap Dealer Compliance Monitoring & Testing (M&T). The VP is responsible for execution of the ... serve as a team member for M&T annual planning, monitoring and testing reviews. This role will...assigned field work to validate the efficacy of internal controls and direct oversight of assigned staff and their… more
- American Express (New York, NY)
- …assessment criteria to align with regulatory updates) + Lead control monitoring (supplemental to Finance process owners testing ) and proactively communicate ... met + Enhancing risk assessments and associated methodologies + Leading independent control monitoring , including identification of control improvements +… more
- JPMorgan Chase (Jersey City, NJ)
- …our global/regional Compliance teams, you will form effective partnerships with Line of Business (LOB) and other Control functions, including Internal Audit and ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...and procedures. + Develop scope, process flows, design evaluation, testing evaluations to ensure risk controls are… more
- Motion Recruitment Partners (New York, NY)
- …and programs. + Collaborate with Line of Business (LOB) partners on control design, implementation and monitoring . + Ensure the LOB profile of applicable ... First Line of Defense risk program requirements. This position resides within the Equities Business Control team and supports the broader Equities business … more
- Bank of America (New York, NY)
- …standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within ... Sr Business Control Specialist -Quality Analyst, Anti...and ensure adherence to enterprise-wide standards + Supports the monitoring and testing of controls … more
- Eaton Corporation (Mountainside, NJ)
- …be responsible for completing the CAD drawings. + Ensure projects have proper controls , metering and monitoring . Controls include Power meters, automation ... ESS division is currently seeking a Senior Power Systems Controls Engineer. The expected annual salary range for this...skills, experience, and qualifications, as well as market and business considerations. This position will be based out of… more
- PSEG (Newark, NJ)
- … Business discipline + Minimum 5 years of experience with Project Controls concepts (project initiation, planning, execution, monitoring and controlling, or ... and care for one another you might typically associate with a small business . Our focus on combatting climate change through clean energy technology, our new… more
- Bank of America (New York, NY)
- …the LOB or ECF through ongoing monitoring and testing of controls , identifying issues and control improvements for remediation, and building out actions ... regulators, 2nd Line of Defense, Business and Controls . Through identification of control opportunities, formulation...Performs monitoring and testing of controls , identifying issues and control improvements for… more
- Eaton Corporation (Mountainside, NJ)
- …market and business considerations. **What you'll do:** The Lead Microgrid Controls Engineer will lead the development, testing , and implementation of ... and Generators). + Knowledge/Experience with CODESYS Programming. + Knowledge of Power Monitoring and Control Systems and associated protocols (Modbus, DNP3,… more
- City National Bank (New York, NY)
- …practical impacts/implications to the business line. + Provide guidance on Control Standards to ensure compliance-related controls are documented in line ... **SENIOR BUSINESS CONTROL ANALYST** **WHAT IS THE...identification of relevant issues, solution design, design of required controls and monitoring , leveraging industry practices and… more
- JPMorgan Chase (Jersey City, NJ)
- …principles and practices to assess and monitor risks and implement effective controls . Your role in risk identification, control evaluation, and security ... and programs, such as technology refresh from provisioning, through build, to testing and implementation. + Understands technology controls and requirements for… more
- Citigroup (Jersey City, NJ)
- …corresponding control /process owners. + Assisting with development of Compliance Testing Risk Assessments, Monitoring Monthly, and Quarterly Summaries and ... Management (ICRM)'s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible… more
- Mizuho Corporate Bank (New York, NY)
- …and implementing compliance controls and programs such as: + Compliance testing , surveillance and monitoring + Drafting and implementing compliance policies ... About the Team Americas Compliance, as a control function within the firm's second line of...Monitoring Activities based on changes to regulations, Mizuho's business and/or products + Assist with the development of… more
- American Water (Short Hills, NJ)
- …designs, monitoring , build and commissioning of automation & process control systems. Understand and apply new technological systems and multiple vendor products ... Yourself. Feel Valued.* People are the heart of our business . As an American Water employee, you will be...work performed by outside contractors, participate in factory witness testing , and coordinate control system issues between… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Group...gaps and record these controls in Manager's Control Assessment (MCA); establish ongoing monitoring of ... Data Office (FCDO) Assessment Unit including identification of inherent risk and monitoring controls + Manage implementation within teams to identify, assess,… more
- Scotiabank (New York, NY)
- …recording, booking framework, surveillance & monitoring , supervision framework, deal controls , operational resilience, and business continuity. + Act as an ... such as supervision framework, surveillance & monitoring , risk & controls library, transaction banking, operational resilience, business continuity etc. +… more