- 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
- Mizuho Corporate Bank (New York, NY)
- …AML/KYC QA Team of the Financial Crime Unit and will perform ongoing testing of AML/KYC Compliance Program controls interpreting and affecting internal AML/KYC ... The Americas Compliance Department (ACD) manages compliance risk...monitoring system Secondary responsibilities of the AML/KYC QA Associate may include : + Helping to support the… more
- Meta (New York, NY)
- …work on novel issues in an exciting, fast-paced environment. **Required Skills:** Associate General Counsel, AML HEx & Financial Compliance Responsibilities: 1. ... compliance policies, processes, controls, remediations, and training 3. Support second line monitoring and testing teams as they evaluate controls 4. Advise… more
- Morgan Stanley (New York, NY)
- …and research for updating the US Banks' Strategic Plans * Internal Audit and Compliance Testing - Prepare requested information for CRA compliance related ... internal audits, exams and compliance testing * Policies & Procedures - Assist in updating CRA Compliance Policies and Procedures * Assist with ad hoc… more
- Insight Global (New York, NY)
- …evaluate risk management practices, including risk assessments and monitoring and testing procedures 4. Review and analyze compliance processes for credit ... Job Description We are seeking a highly skilled Senior Associate to join our team and assist in executing...assist in executing audits with a focus on consumer compliance . The ideal candidate will also perform validation work… 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 ... analytics and OSINT tools* Subject matter expertise in transaction monitoring including on-chain and off-chain alerts/investigations* Solid knowledge of Bank… more
- JPMorgan Chase (Jersey City, NJ)
- …& Documentation (CO&D) team, you will be responsible for identifying and monitoring significant risks, ensuring compliance with operational policies, control ... models / algorithms for risk detection, classification, prediction to aid in continuous monitoring and testing activities. (In partnership with a the AI and… 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
- JPMorgan Chase (New York, NY)
- …outside the box, challenging the status quo and striving to be best-in-class. As an Associate in Risk Management and Compliance , you are at the center of keeping ... **Liquidity Risk Management - Associate ** Bring your expertise to JPMorgan Chase. As...+ Understanding of the governance and controls surrounding risk monitoring including, stress testing , limits and indicators,… 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
- Federal Reserve Bank (New York, NY)
- …part of the Supervision Agile Squad. We are seeking a motivated IT Support Associate to support the operational and testing activities related to the Treasury ... and Supervision applications. The IT Support Associate will be expected to coordinate operational support activities, inclusive of their underlying infrastructure… 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
- Federal Reserve Bank (New York, NY)
- …of defense model. MRC leads execution of first-line business risk and compliance programs that include vendor and third-party risk management, business continuity ... business process modeling, internal controls over financial reporting, and trading compliance , among other core areas that promote effective risk management and… more
- MUFG (New York, NY)
- …A member of our recruitment team will provide more details. **GCIB Operational Risk Associate ** Join a financial group that's as committed to your future as you are! ... we strive to become the world's most trusted financial group. The Operational Risk Associate supports the Business Unit Risk and Control (BURCO) team in the "first… 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
- KPMG (New York, NY)
- **Business Title:** Senior Associate - GSA Contracts Management **Requisition Number:** 116978 - 68 **Function:** Business Support Services **Area of Interest:** ... as we are, join our team. KPMG is currently seeking a Senior Associate - GSA Contracts Management to join our Enterprise Contracting Center team. Responsibilities:… more
- Morgan Stanley (New York, NY)
- …programs * Monitoring existing control frameworks, improving these, and designing, testing , and implementing new controls, as needed, to ensure the Firm keeps ... *Institutional Equities Division New York, Non-Market Risk, Associate * * * The position available is an Associate -level position on the Non-Market Risk team… more
- IBM (New York, NY)
- Introduction In this role, you will join IBM Consulting via our world-class Associate Program for university hires. As an Associate Consultant at IBM Consulting, ... most important organizational assets in today's businesses. As an Associate Consultant, you will be a key advisor for...Ruby, GO, Golang or bash, C#; Sharepoint; Software code Testing and TestAutomation is helpful + Familiarity with network… more