- City of New York (New York, NY)
- …employment. -Reporting to the Director of Compliance and Mandated Training, the Senior Training Associate is responsible for supporting, monitoring , and ... and Mandated Training is responsible for all aspects of compliance training, curriculum development, and staff training responsible for...evaluating training programs designed for agency staff. The Senior Training Associate serves as a point… more
- Deloitte (New York, NY)
- … compliance officers, and more. As an Anti-Money Laundering ("AML") Project Associate ( Senior Consultant), you will have the opportunity to help our ... please consider an opportunity with Deloitte as a Project Associate . A Project Associate at Deloitte plays...monitoring numerous anti-money laundering and sanctions detection and compliance programs for clients around the world, who are… more
- JPMorgan Chase (Jersey City, NJ)
- …identification, analysis, research, and mitigation of insider risks. As an **Insider Risk Senior Associate ** , you will be responsible for defining, detecting ... of security and safety policies and procedures, regulatory and legislative compliance , corporate aviation, guard management, alarm response, crisis management, ATM,… more
- KPMG (New York, NY)
- **Business Title:** Senior Associate - GSA Contracts Management **Requisition Number:** 116978 - 68 **Function:** Business Support Services **Area of Interest:** ... about your future as we are, join our team. KPMG is currently seeking a Senior Associate - GSA Contracts Management to join our Enterprise Contracting Center… more
- Capital One (New York, NY)
- NYC 299 Park Avenue (22957), United States of America, New York, New York Senior Associate , Brand Media ** Senior Associate , Brand Media** This is an ... a talented media professional to join Capital One's Brand Media Department as a Senior Associate , supporting paid media strategy, planning and activation for the… more
- New York University (New York, NY)
- Project: Global TIES for Children Title: Senior Research Associate Division/Department: Steinhardt/IHDSC Reports to: Dr. Florencia Lopez Boo Work Location: + New ... to the Director of Global TIES for Children, the Senior Research Associate plays a pivotal role...and grow professionally within a supportive team environment. In compliance with NYC's Pay Transparency Act, the annual base… more
- WTW (New York, NY)
- **Description** As a Health and Benefits Senior Associate , you will be a key member of the client service team, engaging directly with clients and establishing ... programs. You will have the opportunity to position yourself to grow into a senior relationship management and/or leadership role by serving as a pivotal point of… more
- JPMorgan Chase (Jersey City, NJ)
- …Banking Markets! JPMorgan Chase & Co. Internal Audit Department is offering a Senior Auditor, Senior Associate position on our Corporate Investment ... of the audit lifecycle including, planning, fieldwork, reporting, validation and continuous monitoring . The role is highly visible and also offers you exposure to… more
- JPMorgan Chase (Jersey City, NJ)
- …control environments across the firm's lines of business. As a Technology Senior Auditor ( Associate ) within the Infrastructure Platforms Technology Audit Team, ... the Board of Directors, the Office of the Chairman, senior management and our global and local regulators. Internal...by performing audit testing, and participate in various continuous monitoring efforts. This position is ideal for someone with… more
- JPMorgan Chase (New York, NY)
- …digital solutions - all while ranking first in customer satisfaction. As a Senior Machine Learning Operations Associate within our Consumer & Community Banking ... training, batch/real-time model serving, hyperparameter tuning at scale, model monitoring , production validation and other activities vital for model development,… more
- HSS (New York, NY)
- …Mission, you too can be part of our transformation across the enterprise. Senior Associate , Innovation Portfolio Operations Full-Time Hybrid Based in NYC ... as well as outside technologies that leverage HSS's breadth of expertise. The Senior Associate , Innovation Portfolio Operationswill work under the direction of… more
- City of New York (New York, NY)
- …The Bureau of Human Resources seeks to hire an Administrative Manager, NM/L-III ( Senior Director, Office of Compliance Services). DUTIES WILL INCLUDE BUT NOT ... licensure, medical clearance, disqualification, civil service qualification requirements, DOI, and monitoring the practices and procedures to ensure compliance … more
- EverBank (Parsippany, NJ)
- **Sr. Credit Risk Associate ** The Sr. Credit Risk Associate job manages credit risk management projects and processes to ensure that an appropriate framework ... exists for the monitoring , reporting and analysis of credit risk. While applying...prepares relevant credit risk publications for the business units, senior management, regulatory reporting, risk officers, management committees, the… more
- Grant Thornton LLP (New York, NY)
- As a Real Estate & Construction Advisory Senior Associate , you will have the opportunity to grow and contribute to our global clients' business needs through all ... audits, risk and control assessments, investigations, litigation support, and project monitoring initiatives within the Forensics Advisory Services Practice - all… more
- American Express (New York, NY)
- …to benefit realization, enabling teams to fail fast when appropriate. + Providing compliance and risk management support for each unique use case to ensure ... in accordance with AXP and regulatory policies. **Role Description:** The associate product manager role will assist in designing, developing, and managing… more
- Educational Alliance, Inc. (New York, NY)
- …direction of the Director of Compliance , the Associate Director of Compliance is responsible for monitoring compliance standards of the Center for ... Recovery Wellness (CRW) residential and outpatient components. The Associate Director of Compliance will oversee the...engaging with colleagues as well as members of the senior leadership team + Analyze and recommends positions on… more
- Kyndryl (New York, NY)
- …spend half of your time writing code: usually provisioning and monitoring automation improvements, bug fixes, and internal technical improvements. **Your ... Responsibilities:** + Design and add new monitoring , logging, alerting, and metrics to systems + Eventually,...status, or other characteristics. Kyndryl is also committed to compliance with all fair employment practices regarding citizenship and… more
- SMBC (Jersey City, NJ)
- …Description** Reporting to the Director of Compliance Program Management, the Compliance Program Management Associate assists the team with the oversight, ... Control Self-Assessment ("RCSA") process and draft reports for BSA/AML Compliance Officer and senior management review +...as needed + Assist with the coordination of budget monitoring and reporting for Financial Crimes Function + Assist… more
- Neuberger Berman (New York, NY)
- … compliance staff dedicated to registered funds business + Overseeing select compliance monitoring functions + Providing ongoing compliance and regulatory ... five years' experience in role of senior lawyer with compliance responsibilities, or senior compliance officer (or CCO) for registered funds + Strong… more
- SMBC (Jersey City, NJ)
- …Reporting to the Data Analytics Vice President, FCC Analytics, in the Compliance Department, Americas Division, the Data Analytics Associate performs detailed ... to senior Branch management. + Apply data from BSA/AML Compliance Department stakeholders to translate qualitative risk factors into responsive risk models… more