- 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
- Citigroup (New York, NY)
- …Knowledge of key Compliance processes- Regulatory Management, Risk Assessment, Monitoring and Testing + Awareness of regulatory requirements including local ... more
- 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
- M&T Bank (New York, NY)
- …of the CRM Program and related initiatives: Requirements & Standards Documentation, Compliance Monitoring Activities, Compliance Control Management, ... more
- 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
- 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 (New York, NY)
- Team Head of AML/Sanctions compliance testing reviews and monitoring for Americas Region. PRINCIPAL DUTIES AND RESPONSIBILITIES:Manage multiple testing ... more
- 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
- Bank of America (New York, NY)
- …+ Written Communications + Issue Management + Monitoring , Surveillance, and Testing + Regulatory Compliance + Technical Documentation + Trading Strategy ... more
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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