- 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
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- … plays a critical role in safeguarding the bank's integrity by overseeing, testing , and monitoring its enterprise-wide Bank Secrecy Act (BSA), Anti-Money ... effectiveness. + Assists in directing staff in the performance of BSA/AML compliance functions, including monitoring reports and conducting analysis. + Serves… 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 SENIOR- VENDORS AND APPLICATIONS* WHAT IS THE...detective controls relating to Entertainment Banking activities (focus on Compliance -related controls) * Coordinate with 1st LOD Testing… more
- Bank of America (New York, NY)
- …Data Management - Climate/ Environmental, Social and Governance/ Counterparty Data Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank ... operational data is fit for purpose, defining controls, and monitoring processes are in adherence to enterprise data management...as financing of measures to mitigate climate change. This analyst will be responsible for working with CFO partners… more
- Honeywell (Morris Plains, NJ)
- …Phoenix (Sky Harbor), AZ Hybrid after first 90 days The Senior Financial Analyst provides Government Compliance and financial guidance to Honeywell Corporate and ... Senior Finance Analyst /Government Contract Accounting Morris Plains, NJ Tempe, AZ...regulations You will report directly to our Sr Government Compliance Finance Manager, and you will work out of… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** Within the Financial Crimes Compliance , ("FCC"), the Sanctions Compliance Team ("SCT") is responsible for ... for overseeing the processes under their VP's remit. The analyst may be involved in performing assignments in the...in the absence of the Team Lead and ensure compliance of all transaction examination activities in accordance with… more
- PSEG (Newark, NJ)
- …requirements are defined, summarized, and scheduled. *Oversee contract implementation and monitoring to ensure compliance . *Develop and maintain process ... negotiation, contract award, contract maintenance, through contract closeout. The Contract Analyst will be responsible for reviewing, drafting, and negotiating a… 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
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- …alignment in other downstream processes to avoid financial risks (chargebacks/claims processing, compliance monitoring , etc.) + Report out any local agreements ... all customer segments (excluding Pharmaceutical Systems, BioSciences, and IDS Capital). Analyst will be responsible to ensure members are aligned appropriately to… more
- City of New York (New York, NY)
- …the marketplace from predatory practices and strives to create a culture of compliance . Through its community outreach and the work of its offices of Financial ... utilization. DCWP is seeking to hire a Cyber Security Analyst Level II to join its IT Services Division....is taking place in timely manner. - Conduct network monitoring and intrusion detection analysis using various computer network… 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
- 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
- Citigroup (New York, NY)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... + Support on the implementation of the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business units… more
- Bank of America (New York, NY)
- Global Liquidity Management Senior Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to ... of the Corporate Treasury organization and responsible for measuring, monitoring , and analyzing the enterprise's liquidity utilization in order...cycles, as well as, periods of stress. The senior analyst will be a member of the Traded Products… more
- ADP (Roseland, NJ)
- …basis.** **ADP Technology Services, Inc. is hiring a Senior Lead Business Systems Analyst in our Roseland, NJ location.** + Are you empathetic to client needs ... aspects of Software Development Life Cycle (SDLC), including planning, constructions, testing , reviews, and demonstrations. Work with product owners and business… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Lead Treasury Analyst to oversee, lead, and be responsible for liquidity risk reporting, major process re-engineering ... Document requirements to enhance reporting and complete and sign off on testing of implementation + Identify and implement control enhancements + Source, interpret,… 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
- Bank of America (New York, NY)
- …Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring , Surveillance, and Testing + Collaboration + Data Visualization + ... Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts;… more
- City National Bank (New York, NY)
- *MARTECH SENIOR ANALYST - Adobe Experience Platform* *Hybrid schedule: Los Angeles, CA., NYC, NY.* WHAT IS THE OPPORTUNITY? Manage CNB's digital optimization program ... (A/B testing and personalization), including partnering with Marketing and Digital...and dashboards, and presentations for senior management. * Daily monitoring of live activities and data quality. * Innovate… more
- PSEG (Newark, NJ)
- …in onboarding client Applications. + Developing reports for audit, SOX and attestation compliance . + Using custom and out of the box workflows. + Help determine ... provisioning, account de-provisioning and access certification functionality. + Develops monitoring reports on the health, effectiveness and efficiency of the… more