• Compliance - Monitoring

    JPMorgan Chase (Jersey City, NJ)
    Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
    JPMorgan Chase (08/31/24)
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  • Vice President, Corporate Compliance

    SMBC (Jersey City, NJ)
    … Department Americas Division is seeking a Vice President of Banking (Americas Team) Compliance Monitoring and Testing . The Vice President is responsible for ... program. This position will principally serve as a Team/Review Lead for monitoring and testing ...Serves as the examiner-in-charge responsible for all facets of compliance monitoring and testing engagements.… more
    SMBC (07/17/24)
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  • Vice President, Compliance

    TD Bank (New York, NY)
    … program as needed. **Depth and Scope:** + Execute the annual Compliance testing and monitoring plan + Lead testing engagements, sometimes ... Qualifications:** This Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The … more
    TD Bank (09/03/24)
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  • Head of Risk Assessment, Monitoring

    SMBC (New York, NY)
    …and ensuring they are appropriately managed and mitigated. + Monitoring and Testing : Oversee the Compliance Monitoring and Testing Program, ... This role is tasked with leading three key functions: Compliance Risk Assessment, Monitoring and Testing...alignment with the firm's objectives and regulatory requirements. + Compliance Risk Assessment: Lead the Compliance more
    SMBC (07/01/24)
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  • Compliance Risk Management Lead

    JPMorgan Chase (New York, NY)
    …+ Knowledge and experience in Compliance , as well as familiarity with monitoring , testing , and risk and control assessment + Experience with prohibited ... be responsible for related policies, risk and control assessments, monitoring and testing , and training. Additionally, you...line of business and control partners. **Job Responsibilities** + Lead compliance contact to the Outsourced Chief… more
    JPMorgan Chase (09/13/24)
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  • SOX IT Controls Compliance , Senior…

    Kyndryl (New York, NY)
    …planning and executing activities related to SOX IT controls including risk identification, compliance monitoring and audit support. + Apply knowledge of general ... employees, our customers and our communities. **The Role** Senior Lead , SOX IT Controls, will direct activities and oversee...compliance and transaction reports to be used for compliance testing and validation support. + Skills… more
    Kyndryl (08/20/24)
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  • VP, MCA & Engagement Programs Lead - ICRM…

    Citigroup (New York, NY)
    …Functions. + Serves as **MCA Coordinator for ICRM Global Function** AU. + Completes monitoring and control testing for the ICRM Global Function MCA. + Challenges ... The MCA & Engagement Programs Lead is a strategic professional who stays abreast...family. This role is a key member of the ** Compliance Programs Team supporting the ICRM Global Functions** team… more
    Citigroup (07/26/24)
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  • Sr Trade Surveillance Lead

    Bank of America (Jersey City, NJ)
    …highly skilled subject matter expert in test script design and test execution for Compliance and Operational Risk. The Testing Manager IC, in collaboration with ... Testing Shared Services and Risk and Compliance officers, ensures accountability for the completion of ...+ Adaptability + Attention to Detail + Collaboration + Monitoring , Surveillance, and Testing + Problem Solving… more
    Bank of America (09/12/24)
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  • Lead Sleep Technologist-7th Floor Sleep…

    The Mount Sinai Health System (New York, NY)
    …and supply/equipment ordering + Assists with quality assurance checks, infection control monitoring , and corporate compliance + Complete all ad hoc projects ... **JOB DESCRIPTION** ** Lead Sleep Technologist-7th Floor Sleep Center-New York Eye...sleep disorders including in-center and out of center sleep testing , diagnostic and therapeutic interventions, comprehensive patient care and… more
    The Mount Sinai Health System (08/21/24)
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  • Lead SIEM Engineer

    KPMG (New York, NY)
    …development activities for information security personnel on the topic of security monitoring and incident response + Leverage intelligence, lead and manage ... **Business Title:** Lead SIEM Engineer **Requisition Number:** 117451 - 68...Apply a thorough understanding of cyber security operations and monitoring to manage and perform the day-to-day operational responsibility… more
    KPMG (09/08/24)
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  • Lead Business Accountability Specialist…

    Wells Fargo (New York, NY)
    …and implementing risk-mitigating strategies + Support the coordination of Audits, Compliance reviews, and all testing and validation related operations ... **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist to support operational risk...of business. Will act as a liaison with control, testing and validation and audit partners to manage risk… more
    Wells Fargo (09/12/24)
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  • Executive Director, Equity Derivatives…

    CIBC (New York, NY)
    …the firm's risk tolerance and regulatory requirements + Identify potential areas of compliance vulnerability, risks and developments and lead projects related to ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Senior US Equity Derivatives Compliance Officer is responsible for: 1) administering CIBC's policies… more
    CIBC (07/19/24)
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  • Lead Java Specialty Software Engineer

    Wells Fargo (New York, NY)
    testing and escalated platform issues of a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported ... **About this role:** Wells Fargo is seeking Lead Specialty Java Software Engineers who will be...architecture and design of large features required for seamless monitoring of controls by supervisors. You will be building… more
    Wells Fargo (09/12/24)
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  • Compliance Risk Assessment Officer VP

    SMBC (Jersey City, NJ)
    …needed. The results of the CRA are utilized to drive monitoring and testing activities and to prioritize Compliance and other resources as new emergent risks ... program. In addition, this role will serve as program lead for establishing and maintaining Compliance 's own...strong plus (but not required). + Experience in a Compliance Testing or Audit role focused on… more
    SMBC (09/14/24)
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  • Dodd Frank EAC Compliance and Operational…

    Bank of America (New York, NY)
    …governance and management routines + Oversees risk coverage plans, execution of monitoring , testing and risk assessments and communicates results, escalating ... Dodd Frank EAC Compliance and Operational Risk Executive New York, New...the implementation of related remediation; * Assist in developing Monitoring & Testing to review and challenge… more
    Bank of America (09/12/24)
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  • Compliance & Operational Risk Manager-…

    Bank of America (New York, NY)
    …delegating team work. **Skills:** + Advisory + Monitoring , Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical ... and drives actions to address the root causes that lead to compliance risk issues and/or operational...of new and/or update existing Monitoring and Testing items for the Compliance and Operational… more
    Bank of America (09/12/24)
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  • Lead Control Management Officer

    Wells Fargo (New York, NY)
    **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the Control Management organization to join the Front-Line Issue Verification ... including conducting root cause analysis, assessing the effectiveness of solution designs, testing the outcomes of that design, and finally ensuring the closure… more
    Wells Fargo (09/13/24)
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  • Systems Administration Team Lead

    Link Solutions Inc (Picatinny Arsenal, NJ)
    …performs project management tasks. + Maintain server environment stability through review of monitoring tools and application of patches after testing . + Provide ... landscape, look no further than Link Solutions! Link is quality and compliance -focused, under our guiding philosophy "Mission First, Customer Always". We are ISO… more
    Link Solutions Inc (09/14/24)
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  • Senior Director, AML Compliance Model…

    Santander US (New York, NY)
    …10+ years in Model Development and/or Validation of, Compliance , transaction monitoring , Below the Line testing , and Risk Management function at an ... States of America The Senior Director, Model Validation for Santander US Compliance models (Transaction Monitoring , Sanctions Screening, Fraud Risk, etc) will… more
    Santander US (09/13/24)
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  • Lead ServiceNow Engineer - GRC

    Wells Fargo (New York, NY)
    testing and escalated platform issues of a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported ... hiring. **About this role:** Wells Fargo is seeking a Lead Service Now Engineer ( Lead Specialty Software...leadership engagement experience + 1+ years of ServiceNow Automated Testing Framework + 1+ year of working with globally… more
    Wells Fargo (07/31/24)
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