• Senior Monitoring and Testing

    NatWest Markets (Stamford, CT)
    Senior Monitoring and Testing Compliance Assurance Officer - Swap Dealer Stamford,United States Permanent Full Time \#R-00244248 Our people work ... more
    NatWest Markets (01/04/25)
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  • Compliance Risk Management Senior

    Citigroup (New York, NY)
    …Knowledge of key Compliance processes- Regulatory Management, Risk Assessment, Monitoring and Testing + Awareness of regulatory requirements including local ... more
    Citigroup (11/29/24)
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  • Senior Project Manager - NEPA…

    CDM Smith (Woodbury, NY)
    …technical questions and providing updates to upper management as necessary **Job Title:** Senior Project Manager - NEPA Compliance **Group:** WAF Delivery - ... more
    CDM Smith (01/10/25)
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  • Senior Compliance Consultant…

    M&T Bank (New York, NY)
    …of the CRM Program and related initiatives: Requirements & Standards Documentation, Compliance Monitoring Activities, Compliance Control Management, ... more
    M&T Bank (12/11/24)
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  • Vice President, Control Design…

    SMBC (New York, NY)
    …a central BCO function responsible for overall development and execution of 1st line control testing and monitoring program. The BCO Control Testing and ... more
    SMBC (01/17/25)
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  • Cyber Defense, Monitoring & Incident…

    Mizuho Corporate Bank (New York, NY)
    Join the Mizuho team in Cyber Defense, Monitoring & Incident Management! Major Duties & Responsibilities: In this role you will report to the Head of Cyber Defense, ... more
    Mizuho Corporate Bank (11/01/24)
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  • Americas Testing Office

    Mizuho Corporate Bank (New York, NY)
    Team Head of AML/Sanctions compliance testing reviews and monitoring for Americas Region. PRINCIPAL DUTIES AND RESPONSIBILITIES:Manage multiple testing ... more
    Mizuho Corporate Bank (12/14/24)
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  • SVP Enterprise Concentration Risk Management…

    Citigroup (New York, NY)
    …reviewing and challenging existing frameworks and metrics to ensure robust monitoring and management of concentration risks. Additionally, the candidate should have ... more
    Citigroup (01/01/25)
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  • Global Markets Senior Risk Manager

    Bank of America (New York, NY)
    …+ Written Communications + Issue Management + Monitoring , Surveillance, and Testing + Regulatory Compliance + Technical Documentation + Trading Strategy ... more
    Bank of America (01/02/25)
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  • Senior Business Control Manager - Capital…

    City National Bank (New York, NY)
    …for ongoing monitoring , identification and reporting of risk findings to senior management and remedial corrective actions through risk and control testing ... more
    City National Bank (12/10/24)
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  • Senior Manager, US Finance & Regulatory…

    Scotiabank (New York, NY)
    Senior Manager, US Finance & Regulatory Reporting - Audit **Requisition ID:** 208343 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range ... more
    Scotiabank (11/23/24)
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  • Senior Field Representative -NYC - 5…

    New York State Civil Service (New York, NY)
    …environmental issues and other non-traditional projects), including ensuring compliance with contract provisions, contract administration and monitoring ... more
    New York State Civil Service (01/14/25)
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  • Credit Review Senior Portfolio Specialist

    Bank of America (Stamford, CT)
    Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job ... more
    Bank of America (12/19/24)
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  • Data Analytics, Anti Money Laundering…

    Deloitte (New York, NY)
    …around advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements ... more
    Deloitte (11/22/24)
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  • Regulatory Operations Change Management Lead-…

    Citigroup (New York, NY)
    …Coordinate across business functions (eg Operations, Middle Office, Front Office, Technology, Compliance , Legal and Finance) and senior management to execute ... more
    Citigroup (01/15/25)
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  • Senior Auditor - Risk and Legal Audit

    MetLife (New York, NY)
    …while advocating for risk management and internal controls. We are looking for a Senior Auditor who would be excited to join a dynamic and highly collaborative team. ... more
    MetLife (12/06/24)
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  • Senior Azure DevOps Specialist

    CDM Smith (Woodbury, NY)
    …and monitoring solutions to enhance operational efficiency and maintain compliance . Provides technical expertise in Azure technologies to drive innovation and ... more
    CDM Smith (01/21/25)
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  • Senior Manager, Quality Assurance, US…

    Scotiabank (New York, NY)
    …+ Work with management to respond and remediated issues raised by Audit and Monitoring & Testing (M&T) examinations; + Ensure effective and efficient execution ... more
    Scotiabank (01/10/25)
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  • Anti Money Laundering Project Associate…

    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 ... more
    Deloitte (01/09/25)
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  • Senior Data Protection Analyst

    PSEG (Bethpage, NY)
    …time to join PSEG. **Job Summary** This position is an experienced, senior level, hands-on technical lead, performing IT security functions and maintaining systems, ... more
    PSEG (11/13/24)
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