- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** Sumitomo Mitsui Banking Corporation is hiring a Monitoring & Testing Associate . This position will principally serve ... testing engagements is essential. **Role Objectives** + Supporting examiner-in-charge of Compliance Monitoring and Testing engagements. + Assists in the… more
- SMBC (Jersey City, NJ)
- …assessing compliance with AML/BSA and Sanctions laws and regulations. The QA Testing Associate is responsible for conducting the day-to-day testing ... to its employees. **Role Description** Within the Financial Crimes Compliance (FCC) Unit, Quality Assurance (QA) Testing ...Sanctions, FIU Investigations and other FCC units. The QA Testing Associate 's role involves supporting the planning… more
- KPMG (New York, NY)
- … compliance program (for example, performing internal audits or compliance testing reviews, remediating identified deficiencies) preferred; strong involvement ... **Business Title:** Senior Associate , Financial Crimes Analytics **Requisition Number:** 119351 -...+ Provide support for financial services or financial crimes compliance initiatives at the direction of the national financial… more
- MTA (Brooklyn, NY)
- …Monitor vendor performance, track service levels, and address issues related to contract compliance and repairs. + Testing and Quality Assurance: + Coordinate ... Telecommunications Associate I - IV (Voice) Job ID: 9810...acceptance testing of new systems, ensuring compliance with Department standards and project requirements. + Perform… more
- New York State Civil Service (New York, NY)
- …Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), SG-27) Occupational ... is seeking candidates for the position of Financial Crimes Blockchain Analytics Risk Associate in the Virtual Currency Unit. Duties include, but are not limited to,… more
- MTA (New York, NY)
- …data configuration/provisioning, remote monitoring ; maintaining and updating documentation; testing , analysis, and reporting. EMD's Contract Compliance staff ... Computer Associate I-III/ Computer Specialist I-IV (Operations) Job ID:...and UPS and Power Plant systems. 2. Documentation and Compliance : o Ensure that all EMD procedures, documents, and… 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 ... policies and procedures + Creating and delivering training modules + Conducting compliance assessments, + Performing transaction monitoring "look backs" pursuant… more
- S&P Global (New York, NY)
- …in automation and AI/ML to transform risk management. We are seeking an ** Associate Director of Generative AI Platform Engineering** to join our ML team within ... learning and cloud platforms & services. **The Team:** The Associate Director of Generative AI Platform Engineering will work...GenAI, LLM products. + Lead the development, integration and testing of scalable APIs. + Create and maintain robust… more
- MTA (Brooklyn, NY)
- …support all telecommunication installations, upgrades, data configuration/provisioning, remote monitoring ; maintaining and updating documentation; testing , ... Telecommunications Associate I - IV / Telecommunications Specialist I...and reporting. As a member of the EMD Contract Compliance group representing in-house maintenance groups, the incumbent will… more
- American Express (New York, NY)
- …Developing and executing upon the GenAI strategy & priorities for GSG through rapid testing and learning, serving as a first mover for the broader enterprise in this ... to benefit realization, enabling teams to fail fast when appropriate + Providing compliance and risk management support for each unique use case to ensure… more
- Scotiabank (New York, NY)
- Treasury Associate **Requisition ID:** 203220 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a guideline only. Salary offered ... winning team, committed to results, in an inclusive and high-performing culture. ** Associate Director, USD Liquidity Support, US Intl Money Markets & Funding… more
- New York Power Authority (Astoria, NY)
- …IT Services including desktop, mobile, infrastructure, application management. + Assist in monitoring compliance with IT standards and processes. + Leverage ... Associate Network Analyst Location: Astoria, US **Summary** The...management specific to SENY, ensuring data integrity, security, and compliance . 6. IT governance framework, processes, management, and performance… more
- CUNY (New York, NY)
- Content Management Systems (CMS) Solutions Developer (IT Sr Associate 3) - Provisional **GENERAL DUTIES** IT Senior Associates perform highly complex professional ... our web site at http://www.cuny.edu/about/administration/offices/hr/classified-civil-service/ccsjobs/ **CONTRACT TITLE** IT Senior Associate **FLSA** Exempt **CAMPUS SPECIFIC INFORMATION** The Office of… more
- PSEG (Newark, NJ)
- …well as the attention, camaraderie and care for one another you might typically associate with a small business. Our focus on combatting climate change through clean ... for an Intern for the Cyber Security Risk & Compliance - Threat Analysis and Incident Response Team. This...Response Team. This job involves working as a(n) analyst monitoring and working with our cyber security tools and… more
- City of New York (New York, NY)
- …discrimination. The Commission proactively identifies patterns of discrimination through testing employers, housing providers, and providers of public accommodation. ... allegations of discrimination. The Commission is seeking a dedicated and experienced Associate Commissioner of Investigations and Operations to lead and oversee our… more
- KPMG (New York, NY)
- **Business Title:** Senior Associate , Federal Contracts **Requisition Number:** 118488 - 68 **Function:** Business Support Services **Area of Interest:** **State:** ... as we are, join our team. KPMG is currently seeking a Senior Associate , Contracts (Federal) to join our Enterprise Commercial Contracting team. Responsibilities: *… more
- KPMG (New York, NY)
- **Business Title:** Senior Associate , Data Governance **Requisition Number:** 119624 - 68 **Function:** Advisory **Area of Interest:** **State:** NY **City:** New ... consider a career in Advisory. KPMG is currently seeking a Senior Associate , Data Governance to join our Consulting organization. Responsibilities: + Utilize… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- **Job Description Summary** The HEOR Associate Director - BU based is accountable for ensuring execution of HEOR projects for priority pipeline programs, execution ... HEOR programs and ensuring functional excellence through best-practice deliverables and compliance leadership. In addition, the HEOR AD will work alongside the… more
- JPMorgan Chase (Jersey City, NJ)
- …understanding of Corporate Investment Banking Markets! As a Senior Internal Audit Associate in the Corporate Investment Banking team, you will have the opportunity ... the audit lifecycle, including planning, fieldwork, reporting, validation, and continuous monitoring . This role offers you exposure to senior executives across the… more
- JPMorgan Chase (Jersey City, NJ)
- …the annual audit plan, participate in audit engagements by performing audit testing , and participate in various continuous monitoring efforts. This position ... across the firm's lines of business. As a Technology Senior Auditor ( Associate ) within the Infrastructure Platforms Technology Audit Team, you will execute… more