- 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
- PSEG (Melville, NY)
- …this a particularly exciting time to join PSEG. **Job Summary** This Lead Analyst position will analyze customer and program data to ensure successful coordination ... and implementation for the initiation, planning, execution, monitoring , reporting, controlling, and closing phases of high priority...Bachelor's degree and a minimum of 7 years of Analyst experience. In lieu of a degree, a minimum… 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
- 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
- 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
- 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
- PSEG (Bethpage, NY)
- …**Job Summary** PSEG-LI seeks a detail-oriented and strategically minded Sr. Financial Analyst to join the Project Services team within the Information Technology ... with other Capital Budget Management staff members, URB activity monitoring and tracking, URB administrative tasks, etc. Assist with...must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will… 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
- 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
- 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 role of...management specific to SENY, ensuring data integrity, security, and compliance . 6. IT governance framework, processes, management, and performance… 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
- 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 (Bethpage, NY)
- …defined data security requirements and specifications + Implement and improve data monitoring capabilities as part of a data security program to improvevisibility ... IT management and staff in cybersecurity threat risk assessments, development, testing and the implementation and operation of appropriate information security… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs...Performs compliance controls testing , transactional testing , or compliance controls monitoring … more
- MUFG (Jersey City, NJ)
- …continuity management and oversight, audit and regulatory responses and ongoing monitoring and management of documentation of the process. Strong communication and ... the analysis of business initiatives in support of impacted Financial Crimes Compliance systems and MIS + Planning and executing maintenance activities for… more